The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ashfaq, Muhammad
- British born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British chef born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 9
- British manager born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, Ayrshire, KA11 4AQ, Scotland
IIF 1262, Hatton Garden, Ground Floor, London, EC1N 8LR, England
IIF 13Diamond Embellecers, 62 Hatton Garden, London, EC1N 8LR, England
IIF 1466 Aintree Close, Leegomery, Telford, TF1 6UZ, England
IIF 15Flat 25, 185, Windsor Court, Ealing Road, Wembley, HA0 4EJ, United Kingdom
IIF 16
- British chef born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 17
- British working director born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Ashfaq, Muammad
Resident in United Kingdom
Registered addresses and corresponding companies76, Station Street, Burton-on-trent, DE14 1BT, England
IIF 20
- British Registered addresses and corresponding companies
Ashfaq, Muhammad
17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
IIF 21
- British born in May 1980
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 22 IIF 2377, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 24 IIF 2579, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 26 IIF 2779, Main Street, Irvine, KA11 4AQ, Scotland
IIF 2825, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 29
- British born in May 1980
Mr Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in March 2020
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 32
- Registered addresses and corresponding companies
Ashfaq, Muhammad
- British born in May 1980
Mr Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 35
- British born in May 1980
Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIRE&CO LTD
SC69046179 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 2
ARIAN&CO LIMITED
SC79689979 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 3 - Director → ME2024-01-29 ~ 2024-03-18IIF 6 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE2024-01-29 ~ 2024-03-18IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 3
DIA EMB LTD
1460012762 Hatton Garden, Ground Floor, London, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 4
FLAMES FOOD LTD
SC610819Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-07
Commencement of winding up on 2022-02-07
Conclusion of winding up on 2024-09-17
Dissolved on 2024-12-18C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2021-07-09 ~ 2021-07-09IIF 10 - Director → ME2019-12-22 ~ 2020-01-02IIF 11 - Director → ME2020-02-06 ~ 2020-03-01IIF 9 - Director → ME2020-03-01 ~ 2020-06-04IIF 7 - Director → ME2018-10-15 ~ 2019-12-22IIF 17 - Director → ME2020-03-01 ~ 2021-01-01IIF 8 - Director → ME2018-10-15 ~ 2020-01-02IIF 34 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE2018-10-15 ~ 2019-12-22IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2021-01-01IIF 32 - Ownership of shares – 75% or more → OE2020-02-06 ~ 2020-03-19IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
GLAMOROUS HAIR AND BEAUTY BURTON LIMITED
0990420476 Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 6
GLAMOROUS HAIRS AND COSMETICS LTD
1199623776 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2019-05-15 ~ 2020-12-20IIF 20 - Director → ME2019-05-15 ~ nowIIF 33 - Secretary → MEPerson with significant control2019-05-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 7
MOON@CO LTD
SC72709828 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 8
MOONWAY BUSINESS LIMITED
SC417409122 Darnley St, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2012-03-05 ~ 2012-03-19IIF 18 - Director → ME2012-05-10 ~ dissolvedIIF 19 - Director → ME2012-03-05 ~ dissolvedIIF 21 - Secretary → ME - 9
MOONWAY TRADERS LIMITED
SC474153129 High Street, Irvine, ScotlandActive Corporate (7 parents)Officer2021-04-01 ~ 2021-07-01IIF 2 - Director → ME2014-04-02 ~ 2014-05-31IIF 12 - Director → ME2020-03-01 ~ 2021-03-31IIF 1 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-01IIF 25 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-07-01IIF 24 - Ownership of shares – 75% or more → OE - 10THAMES ACCOUNTANCY LTD - 2014-06-06Diamond Embellecers, 62 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 37 - Has significant influence or control → OE
- 11
UKRM RETAILER MARKET LTD
17140676Flat 25, 185, Windsor Court Ealing Road, Wembley, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
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