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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

Sarwar, Ghulam

    Related profiles found in government register
  • Sarwar, Ghulam
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarwar, Ghulam
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sawar, Ghulam
    British shopkeeper born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ghulam Sarwar
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ghulam Sawar
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ghulam Sarwar
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AMANAT1 LTD
    SC642221
    Active Corporate (6 parents)
    Officer
    2019-09-20 ~ 2020-03-10
    IIF 3 - Director → ME
    Person with significant control
    2019-09-20 ~ 2020-03-10
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    AYAT ENTERPRISES LTD
    SC425642
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 3
    DALKEITH MINIMARKET LTD
    SC465496
    Dissolved Corporate (3 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 4
    ESSA HALAL FOODS LTD
    SC814798
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ 2024-12-20
    IIF 11 - Director → ME
    Person with significant control
    2024-06-27 ~ 2024-11-20
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    ESSA TO LET PROPERTIES LTD
    SC832668
    Dissolved Corporate (1 parent)
    Officer
    2024-12-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-12-27 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    HARRY 1 LIMITED
    SC525334
    Dissolved Corporate (6 parents)
    Officer
    2017-05-31 ~ 2019-01-20
    IIF 6 - Director → ME
    Person with significant control
    2017-01-26 ~ 2019-01-20
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    M LITTLE SUPERSTORE LTD
    SC716738
    Active Corporate (1 parent)
    Officer
    2021-12-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    MIAN ENTERPRISE LTD
    SC463857
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 2 - Director → ME
  • 9
    SHAHZAIN ALI LTD
    SC718032
    Active Corporate (5 parents)
    Officer
    2022-05-13 ~ now
    IIF 8 - Director → ME
  • 10
    THE ALBATROSS MARKET LTD
    SC704830
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ 2023-11-10
    IIF 10 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-11-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WALLYFORD GROCERS EDINBURGH LTD
    SC440355
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ 2015-05-18
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.