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 Qaisar Muhammad
- British born in February 1969
Mr Qaisar Muhammad
Resident in Scotland
Registered addresses and corresponding companies44, High Street, Montrose, Angus, DD10 8JF, Scotland
IIF 1187, Brook Street, Broughty Ferry, DD5 1DJ
IIF 2311, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 3311-313, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 4187, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 5 IIF 639, Westfield Crescent, Forfar, DD8 1EG, Scotland
IIF 7A & N Mcmullan Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 8A N M Accountants, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 9
- British company director born in February 1969
Qaisar, Muhammad
Resident in Scotland
Registered addresses and corresponding companies39, Westfield Crescent, Forfar, Angus, DD8 1EG, United Kingdom
IIF 10
- British born in February 1969
Mr Muhammad Qaisar
Resident in Scotland
Registered addresses and corresponding companiesLancefield House, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 11
- British born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies311, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 12187, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 13 IIF 143, Station Place, Forfar, Angus, DD8 3TB
IIF 1539, Westfield Crescent, Forfar, DD8 1EG, Scotland
IIF 16A & N Mcmullan Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 17
- British business development manager born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies187, Brook Street, Broughty Ferry, DD5 1DJ, Scotland
IIF 18
- British company director born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies39 Westfield Crescent, Forfar, Angus, DD8 1EG
IIF 23
- British marketing director born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies44, High Street, Montrose, Angus, DD10 8JF, Scotland
IIF 24
- British retailer born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies39 Westfield Crescent, Forfar, Angus, DD8 1EG
IIF 25
- British business manager born in February 1969
Mohammed, Qaiser
Resident in Scotland
Registered addresses and corresponding companies3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 26
- British Registered addresses and corresponding companies
Muhammad, Qaisar
39, Westfield Crescent, Forfar, DD8 1EG
IIF 27
- British retailerRegistered addresses and corresponding companies
Muhammad, Qaisar
39 Westfield Crescent, Forfar, Angus, DD8 1EG
IIF 28
- British Registered addresses and corresponding companies
Muhammad, Qaiser
3, Station Place, Forfar, Angus, DD8 3TB
IIF 29
- Registered addresses and corresponding companies
Muhammad, Qaisar
- 1
ANGUS HOME AND HARDWARE LTD
SC799561187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 17 - Director → ME2024-02-19 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-02-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
BORDERS HARDWARE LTD
SC77140339 Westfield Crescent, Forfar, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-02 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 3
CRESTFERN LIMITED
SC380146G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (6 parents)Equity (Company account)165,901 GBP2023-06-30Officer2010-06-23 ~ nowIIF 15 - Director → ME2010-06-23 ~ nowIIF 29 - Secretary → ME - 4
EMPORIUM LTD
SC686943A N M Accountants, 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
FERRY HARDWARE LIMITED
SC411960187 Brook Street, Broughty FerryDissolved Corporate (1 parent)Equity (Company account)-24,625 GBP2019-02-28Officer2011-11-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
FORT HARDWARE LTD
SC606805187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)8,836 GBP2024-08-31Officer2018-08-30 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
HIGHLAND HARDWARE LTD
SC594750187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)42,598 GBP2024-04-30Officer2018-04-18 ~ nowIIF 14 - Director → ME2018-04-18 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-04-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
HOME & CO DISTRIBUTION LTD
SC456085Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Equity (Company account)-19,146 GBP2024-08-31Officer2020-10-15 ~ dissolvedIIF 21 - Director → ME - 9
LUXE AND LILY LTD
SC848133311-313 High Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer2025-05-11 ~ 2025-06-03IIF 19 - Director → MEPerson with significant control2025-05-11 ~ 2025-06-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAX E MILLION LIMITED
SC402633G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)26,258 GBP2017-06-30Officer2011-06-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 11
MONTROSE CARDS & GIFTS LTD
SC6429312 Bothwell Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)92 GBP2021-09-30Officer2021-07-01 ~ 2023-06-01IIF 24 - Director → MEPerson with significant control2021-07-01 ~ 2023-06-01IIF 1 - Ownership of shares – 75% or more → OE - 12
N & D WHOLESALE LIMITED
SC375128Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-04-01 ~ 2014-02-25IIF 20 - Director → ME2010-03-19 ~ 2014-02-25IIF 27 - Secretary → ME - 13
NICKLE N DIME WHOLESALERS LIMITED
SC3715893rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 26 - Director → ME - 14
SELECT HOUSEHOLD LTD.
SC344528115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 25 - Director → ME2008-06-18 ~ dissolvedIIF 28 - Secretary → ME - 15
TAY HARDWARE LTD
SC76775939 Westfield Crescent, Forfar, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-28 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WOODMONT LIMITED
SC310949187 Brook Street, Broughty Ferry, Dundee, AngusDissolved Corporate (1 parent)Officer2006-10-27 ~ 2009-02-27IIF 23 - Director → ME
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