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.
Mubashir, Muhammad
Mubashir, Muhammad
British chartered accountant born in October 1977Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Mubashir
British born in October 1977Resident in Scotland
Registered addresses and corresponding companiesMubashir, Muhammad
Pakistani Registered addresses and corresponding companies
IIF 5
53, Priorwood Drive, Dunfermline, Fife, KY11 8FG, Scotland
Mubashir, Muhammad
Pakistani accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMubashir, Muhammad
Pakistani associate chartered certified accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 83, Bittern Court, Dunfermline, Fife, KY11 8HF, Scotland
Mubashir, Muhammad Muhammad
Registered addresses and corresponding companies
IIF 9 53 Priorwood Drive, Dunfermline, KY11 8FG, United Kingdom
Mubashir, Muhammad
Registered addresses and corresponding companiesMr Muhammad Mubashir
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 53, Priorwood Drive, Dunfermline, KY11 8FG, Scotland
Mubashir, Muhammad And Co Chartered
British certified chartered accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMubashir, Muhammad And Co Chartered
British chartered accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMubashir, Muhammad And Co Chartered
British chartered certified accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad And Co Chartered Mubashir
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 53, Priorwood Drive, Dunfermline, Fife, KY11 8FG, Great Britain
IIF 33 IIF 34 IIF 35 (more) 53 Priorwood Drive, Dunfermline, KY11 8FG, Scotland
IIF 37 53 Priorwood Drive, Dunfermline, KY11 8FG, United Kingdom
IIF 38 Mitchelston Drive, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland
- 1 53 Priorwood Drive, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer
2020-01-13 ~ dissolvedIIF 2 - Director → ME 2020-01-13 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2020-01-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 100 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-9,020 GBP2024-12-31Officer 2025-09-06 ~ nowIIF 23 - Director → MEPerson with significant control 2025-09-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3 100 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-12,951 GBP2025-08-31Officer 2017-08-14 ~ nowIIF 25 - Director → ME 2017-08-14 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-08-14 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 4 53 Priorwood Drive, Dunfermline, ScotlandDissolved Corporate (1 parent)Equity (Company account)-906 GBP2020-07-31Officer 2017-07-07 ~ dissolvedIIF 24 - Director → ME 2017-07-07 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 5 62 Nicholas Road, Dagenham, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2018-09-06 ~ nowIIF 22 - Director → ME 2018-10-12 ~ nowIIF 13 - Secretary → MEPerson with significant control 2019-08-06 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6FIFE FINANCIAL ACCOUNTANTS LIMITED - 2009-11-12 100 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2018-10-12 ~ nowIIF 30 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7 Evans Business Centre Mitchelston Drive Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer 2009-09-18 ~ dissolvedIIF 5 - Secretary → ME
- 8 53 Priorwood Drive, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-13 ~ dissolvedIIF 1 - Director → ME 2020-01-13 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2020-01-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 100 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-9,020 GBP2024-12-31Officer 2014-12-29 ~ 2017-08-01IIF 26 - Director → ME 2014-12-29 ~ 2017-08-01IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-08-01IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE
- 2 53 Priorwood Drive, Dunfermline, ScotlandDissolved CorporateOfficer 2015-11-13 ~ 2016-11-11IIF 31 - Director → ME 2015-11-13 ~ 2016-11-11IIF 9 - Secretary → ME
- 3 62 Nicholas Road, Dagenham, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2014-06-16 ~ 2017-08-04IIF 28 - Director → ME 2014-06-16 ~ 2017-08-04IIF 16 - Secretary → MEPerson with significant control 2016-07-01 ~ 2017-08-04IIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4FIFE FINANCIAL ACCOUNTANTS LIMITED - 2009-11-12 100 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2008-04-25 ~ 2014-10-17IIF 6 - Director → ME 2014-10-30 ~ 2017-08-04IIF 21 - Director → ME 2008-04-25 ~ 2014-10-17IIF 10 - Secretary → ME 2014-10-30 ~ 2017-08-04IIF 11 - Secretary → MEPerson with significant control 2016-05-06 ~ 2017-08-04IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 5 53 Priorwood Drive, Dunfermline, ScotlandDissolved CorporateOfficer 2015-11-13 ~ 2016-11-11IIF 29 - Director → ME 2015-11-13 ~ 2016-11-11IIF 14 - Secretary → ME
- 6 Evans Business Centre Mitchelston Drive Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer 2012-06-08 ~ 2012-10-01IIF 8 - Director → ME 2009-09-18 ~ 2012-05-01IIF 7 - Director → ME 2014-08-19 ~ 2014-10-17IIF 27 - Director → ME
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