logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Almafalani, Ibrahim Mahmoud

    Related profiles found in government register
  • Almafalani, Ibrahim Mahmoud
    Syrian born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Kingston Street, Glasgow, G5 8BJ, United Kingdom

      IIF 1
  • Almafalani, Ibrahim Mahmoud
    Syrian director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 198, Earl Street, Flat 0/1, Glasgow, G14 0BY, United Kingdom

      IIF 2
    • Flat 0/1, 198, Earl Street, Glasgow, G14 0BY, Scotland

      IIF 3
  • Almafalani, Ibrahim Mahmoud
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27-29, Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 4
    • Avid Accountants Ltd, 21 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 5
    • Avid Accountants Ltd, 21 Blythswood Square, Glasgow, G2 4BL, United Kingdom

      IIF 6
  • Mr Ibrahim Mahmoud Almafalani
    Syrian born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 198, Earl Street, Flat 0/1, Glasgow, G14 0BY, Scotland

      IIF 7
    • 55, Kingston Street, Glasgow, G5 8BJ, United Kingdom

      IIF 8
    • Flat 0/1, 198, Earl Street, Glasgow, G14 0BY, Scotland

      IIF 9
  • Mr Ibrahim Mahmoud Almafalani
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27-29, Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 10
    • Avid Accountants Ltd, 21 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 11
    • Avid Accountants Ltd, 21 Blythswood Square, Glasgow, G2 4BL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ADAM TRANSPORTATION & CONSTRUCTIONS LTD
    - now SC632862
    ADAM TRANSPORTATION LTD
    - 2019-06-11 SC632862
    C/o Avid Accountants, 21 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ 2022-12-05
    IIF 3 - Director → ME
    Person with significant control
    2019-06-10 ~ 2020-12-22
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    HALA SUPERMARKET LIMITED
    SC704891
    27-29 Warroch Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-07-24 ~ 2023-02-13
    IIF 4 - Director → ME
    Person with significant control
    2021-07-24 ~ 2023-02-13
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    HALA TAKEAWAY LTD
    SC706103
    55 Kingston Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-08-09 ~ 2023-02-13
    IIF 1 - Director → ME
    Person with significant control
    2021-08-09 ~ 2023-02-13
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    MAHMOUD LOGISTICS LIMITED
    SC548673
    198 Earl Street, Flat 0/1, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    WESAM LOGISTICS LTD
    SC582766
    198 Earl Street, Flat 0/1, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ 2019-06-24
    IIF 2 - Director → ME
  • 6
    WESAM TRANSPORTATION & CONSTRUCTIONS LTD
    SC786507
    Avid Accountants Ltd, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ 2026-03-21
    IIF 5 - Director → ME
    2023-10-19 ~ 2024-03-15
    IIF 6 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    2023-10-19 ~ 2025-03-18
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.