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.
Mr Muhammad Zubair Khokhar
- British born in April 1982
Mr Muhammad Zubair Khokhar
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1982
Mr Muhammad Zubair Khokhar
Resident in Scotland
Registered addresses and corresponding companies23, Scotland Street, Glasgow, G5 8NB, Scotland
IIF 6
- British born in April 1982
Mr Muhammad Zubair Khokhar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1982
Khokhar, Muhammad Zubair
Resident in Scotland
Registered addresses and corresponding companies51, 3-2 Dalmarnock Drive, Bridgeton, Glasgow, G40 4LS, Scotland
IIF 11
- British director born in April 1982
Khokhar, Muhammad Zubair
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1982
Khokhar, Muhammad Zubair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1982
Khokhar, Muhammad Zubair
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMROSE LIMITED
SC592476107 Broad Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-11-12 ~ 2018-11-14IIF 26 - Director → MEPerson with significant control2018-11-12 ~ 2018-11-14IIF 4 - Ownership of shares – 75% or more → OE - 2
DIL'S NEWSAGENT LTD
SC42542584 High Street, Isle Of Bute, RothesayDissolved Corporate (3 parents)Officer2012-07-01 ~ 2015-01-03IIF 17 - Director → ME - 3
FAIRWAY SYNDICATE LTD
SC69627517 Scotland Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
FINE TUNE INTERIORS LTD
SC83282423 Scotland Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
HUZMAR LIMITED
08210378The Castle Mall Sunglassess Rmu, Opp Leather Shop, Norwich, EnglandDissolved Corporate (3 parents)Officer2013-06-26 ~ 2013-08-03IIF 16 - Director → ME - 6
MONIZAK LIMITED
SC509844156 Woodville Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-09-03 ~ 2016-07-01IIF 15 - Director → ME2015-07-01 ~ 2015-10-02IIF 14 - Director → ME2017-06-16 ~ 2017-06-21IIF 25 - Director → MEPerson with significant control2017-06-16 ~ 2017-06-21IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2016-07-01 ~ 2016-07-01IIF 5 - Ownership of shares – 75% or more → OE - 7
MZK ASSOCIATES LTD
SC62668223 Scotland Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-04-30 ~ 2021-05-28IIF 21 - Director → ME2019-04-04 ~ 2020-09-18IIF 22 - Director → ME2021-08-27 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-04 ~ 2020-09-18IIF 3 - Ownership of shares – 75% or more → OE2021-04-30 ~ 2021-04-30IIF 6 - Ownership of shares – 75% or more → OE2021-04-30 ~ 2021-05-28IIF 1 - Ownership of shares – 75% or more → OE2021-08-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
MZK FINANCIALS LTD
SC42032796 Brook Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2012-03-26 ~ 2016-03-27IIF 11 - Director → ME2020-05-29 ~ 2024-06-20IIF 24 - Director → ME2017-04-10 ~ 2017-04-12IIF 18 - Director → MEPerson with significant control2020-05-29 ~ 2024-06-20IIF 10 - Ownership of shares – 75% or more → OE - 9
NOVA RESPONSE LTD
SC45680349c Reid Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2013-08-15 ~ 2014-01-04IIF 12 - Director → ME - 10
SHAZ MOTORS LTD
SC44137917 Scotland Street, GlasgowDissolved Corporate (4 parents)Officer2013-02-01 ~ 2014-04-05IIF 13 - Director → ME
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