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.
Malik, Humza
- British born in February 1990
Malik, Humza
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1990
Malik, Humza Rashid
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1990
Anees, Amera
Resident in Scotland
Registered addresses and corresponding companies149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 5
- British director born in June 1991
Anees, Amera
Resident in Scotland
Registered addresses and corresponding companies441, Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 6
- British born in February 1990
Humza Malik
Resident in Scotland
Registered addresses and corresponding companiesC/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 7
- British born in February 1990
Mr Humza Malik
Resident in Scotland
Registered addresses and corresponding companies149, Spital, Aberdeen, AB2 3HX, Scotland
IIF 8
- British born in June 1991
Mrs Amera Anees
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland
IIF 1210, Eigie Crescent, Aberdeen, AB23 8WH, United Kingdom
IIF 1311, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 14 IIF 15 IIF 1611, St Clair Street, Aberdeen, AB24 5AL, United Kingdom
IIF 17 IIF 18149, Spital, Aberdeen, AB2 3HX, Scotland
IIF 19149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 20441, Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 21441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom
IIF 22Fives Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom
IIF 231, Union Lane, Ellon, AB41 9DS, Scotland
IIF 24Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland
IIF 25 IIF 26Unit 1, Unit 1, Mains Of Culduthel Shops, Inverness, IV2 6JG, Scotland
IIF 27
- British company director born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 28123-125, Causeway End, Aberdeen, AB25 3TB, United Kingdom
IIF 29123-125 Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland
IIF 3013, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland
IIF 31149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 32565, North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland
IIF 333, Dee Street, Banchory, AB31 5ST, Scotland
IIF 34
- British director born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, St Clair Street, Aberdeen, AB24 5TA, Scotland
IIF 35
- British born in February 1990
Malik, Hamza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 36
- British born in June 1991
Mrs Amera Anees
Resident in United Kingdom
Registered addresses and corresponding companies11, Inchkeith Crescent, Kirkcaldy, KY1 1GL, United Kingdom
IIF 37
- British born in February 1990
Mr Humza Rashid Malik
Resident in United Kingdom
Registered addresses and corresponding companies10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland
IIF 3810, Eigie Crescent, Aberdeen, AB23 8WH, United Kingdom
IIF 3911, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)11, St. Clair Street, Aberdeen, AB24 5AL, United Kingdom
IIF 45 IIF 4611, St Clair Street, Aberdeen, AB24 5TA, Scotland
IIF 47123-125, Causeway End, Aberdeen, AB25 3TB, United Kingdom
IIF 48123-125 Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland
IIF 4913, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland
IIF 50149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 51 IIF 52441, Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 53441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom
IIF 54 IIF 55565, North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland
IIF 56Fives Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom
IIF 573, Dee Street, Banchory, AB31 5ST, Scotland
IIF 581, Union Lane, Ellon, AB41 9DS, Scotland
IIF 59C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 60Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland
IIF 61 IIF 62Unit 1, Unit 1, Mains Of Culduthel Shops, Inverness, IV2 6JG, Scotland
IIF 63
- 1
ABERDEEN AUTOCENTRE LTD
SC728895123-125 Causeway End, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 2
ABZ BURGER LTD
SC848352401-405 Union Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AM SHAKES LTD
SC606782441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ARAM (FIFE) LIMITED
SC55142911 Inchkeith Crescent, Kirkcaldy, ScotlandActive Corporate (3 parents)Person with significant control2016-11-29 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOBBYFIVES LTD
SC743460Fives Football, Nelson Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 23 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 6
CHILOS ABZ LTD
- 2025-06-04 SC84086511 St Clair Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 7
CAFE GNR LTD
SC635462441 Great Northern Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-07-08 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GNR CLEANING LIMITED
SC63196811 St. Clair Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 9
GNRSHAKES LTD
SC600715441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 10
HHS SHAKES TO GO LIMITED
SC535628441 Great Northern Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-01-01 ~ dissolvedIIF 6 - Director → ME2016-05-17 ~ 2016-12-31IIF 5 - Director → ME - 11
HM AUTOCENTRE LTD
SC712214123-125 Causeway End Hutcheon Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2021-10-14 ~ 2023-11-01IIF 30 - Director → MEPerson with significant control2021-10-14 ~ 2023-11-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 12
HM INVERNESS LTD
SC831852Unit 1 Unit 1, Mains Of Culduthel Shops, Inverness, ScotlandActive Corporate (1 parent)Officer2024-12-14 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-14 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 13
HM SHAKES LTD
SC6805053 Dee Street, Banchory, ScotlandDissolved Corporate (2 parents)Officer2020-11-10 ~ 2023-06-23IIF 34 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-05IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 14
JNR MALIKS COMMERCIAL LTD
SC85961810 Eigie Crescent, Aberdeen, United KingdomActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 15
JNR MALIKS LTD
SC69656711 St. Clair Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2021-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 16
JNR MALIKS PROPERTIES LTD
SC82497710 Eigie Crescent, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ST CLAIR WASH LTD
- 2022-06-14 SC61241411 St Clair Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 18
OZZY N CO LTD
SC76268111 St. Clair Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 19
SHAKES 2 ABERDEEN LTD
SC564220Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-07 during the appointment or period of control
Dissolved on 2025-01-21 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2017-04-25 ~ 2018-08-01IIF 1 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 20
SHAKES ELGIN LTD
SC84925315 Greyfriars Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 21
SHAKES GROUP LTD
SC705589149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Officer2021-08-02 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 22Unit 1 Culduthel Avenue, Inverness, ScotlandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 25 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 23
SHAKES N CAKES ABERDEEN LTD
SC523568149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Officer2016-01-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 24Unit 1 Culduthel Avenue, Inverness, ScotlandDissolved Corporate (4 parents)Officer2021-11-09 ~ 2024-04-01IIF 26 - Director → MEPerson with significant control2024-04-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-09 ~ 2024-04-01IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
SHAKES ORCHARD LTD
SC671403149 Spital, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2020-08-19 ~ 2023-06-23IIF 32 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SHOP & SAVE LIMITED
SC21578111 Inchkeith Crescent, Kirkcaldy, ScotlandActive Corporate (6 parents)Person with significant control2023-04-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 27
SPLASH GNR LIMITED
SC63197611 St. Clair Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 28
TRINITY WASH LIMITED
SC6568971 Union Lane, Ellon, ScotlandActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 29
WASH ABERDEEN LTD
SC454348Farburn House, Farburn Terrace, Aberdeen, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-07-11 ~ dissolvedIIF 2 - Director → ME - 30
WASH AND VALET ABERDEEN LTD
SC397936565 North Anderson Drive, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 3 - Director → ME - 31
WASH NORTH LTD
SC716232565 North Anderson Drive, Esso Petrol Station, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-11-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-11-27 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 32
WASH S2 LTD
SC448846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-02-25 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2013-04-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 33
WASH SOUTH LTD
SC71623313 Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-11-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-11-27 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
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