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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

Mr Humza Rashid Malik

    Related profiles found in government register
  • Mr Humza Rashid Malik
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland

      IIF 1

    • 10, Eigie Crescent, Aberdeen, AB23 8WH, United Kingdom

      IIF 2

    • 11, St. Clair Street, Aberdeen, AB24 5AL, Scotland

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • 11, St. Clair Street, Aberdeen, AB24 5AL, United Kingdom

      IIF 8 IIF 9

    • 11, St Clair Street, Aberdeen, AB24 5TA, Scotland

      IIF 10

    • 123-125, Causeway End, Aberdeen, AB25 3TB, United Kingdom

      IIF 11

    • 123-125 Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland

      IIF 12

    • 13, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland

      IIF 13

    • 149, Spital, Aberdeen, AB24 3HX, Scotland

      IIF 14 IIF 15

    • 441, Great Northern Road, Aberdeen, AB24 2EH, Scotland

      IIF 16

    • 441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom

      IIF 17 IIF 18

    • 565, North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland

      IIF 19

    • Fives Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom

      IIF 20

    • 3, Dee Street, Banchory, AB31 5ST, Scotland

      IIF 21

    • 1, Union Lane, Ellon, AB41 9DS, Scotland

      IIF 22

    • C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 23

    • Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland

      IIF 24 IIF 25

    • Unit 1, Unit 1, Mains Of Culduthel Shops, Inverness, IV2 6JG, Scotland

      IIF 26
  • Malik, Humza Rashid
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland

      IIF 27

    • 10, Eigie Crescent, Aberdeen, AB23 8WH, United Kingdom

      IIF 28

    • 11, St. Clair Street, Aberdeen, AB24 5AL, Scotland

      IIF 29 IIF 30 IIF 31

    • 11, St Clair Street, Aberdeen, AB24 5AL, United Kingdom

      IIF 32 IIF 33

    • 149, Spital, Aberdeen, AB2 3HX, Scotland

      IIF 34

    • 149, Spital, Aberdeen, AB24 3HX, Scotland

      IIF 35

    • 441, Great Northern Road, Aberdeen, AB24 2EH, Scotland

      IIF 36

    • 441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom

      IIF 37

    • Fives Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom

      IIF 38

    • 1, Union Lane, Ellon, AB41 9DS, Scotland

      IIF 39

    • Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland

      IIF 40 IIF 41

    • Unit 1, Unit 1, Mains Of Culduthel Shops, Inverness, IV2 6JG, Scotland

      IIF 42
  • Malik, Humza Rashid
    British company director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St. Clair Street, Aberdeen, AB24 5AL, Scotland

      IIF 43

    • 123-125, Causeway End, Aberdeen, AB25 3TB, United Kingdom

      IIF 44

    • 123-125 Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland

      IIF 45

    • 13, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland

      IIF 46

    • 149, Spital, Aberdeen, AB24 3HX, Scotland

      IIF 47

    • 565, North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland

      IIF 48

    • 3, Dee Street, Banchory, AB31 5ST, Scotland

      IIF 49
  • Malik, Humza Rashid
    British director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St Clair Street, Aberdeen, AB24 5TA, Scotland

      IIF 50
  • Malik, Hamza Rashid
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St. Clair Street, Aberdeen, AB24 5AL, Scotland

      IIF 51
  • Mr Humza Malik
    British born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Spital, Aberdeen, AB2 3HX, Scotland

      IIF 52
  • Mrs Amera Anees
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Inchkeith Crescent, Kirkcaldy, KY1 1GL, United Kingdom

      IIF 53
  • Humza Malik
    British born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 54
  • Malik, Humza Rashid
    British director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Parkholm Avenue, Glasgow, G53 7WT, Scotland

      IIF 55

    • C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 56
  • Malik, Humza
    British director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149 Spital, 149 Spital, Aberdeen, AB24 3HX, Scotland

      IIF 57

    • Farburn House, Farburn Terrace, Aberdeen, Aberdeen, AB21 7DT, Scotland

      IIF 58
  • Mrs Amera Anees
    British born in June 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland

      IIF 59

    • Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland

      IIF 60

    • 11, Inchkeith Crescent, Kirkcaldy, KY1 1GL, Scotland

      IIF 61
  • Anees, Amera
    British pharmacist born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Spital, Aberdeen, AB24 3HX, Scotland

      IIF 62
  • Anees, Amera
    British director born in June 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 441, Great Northern Road, Aberdeen, AB24 2EH, Scotland

      IIF 63
child relation
Offspring entities and appointments 33
  • 1
    ABERDEEN AUTOCENTRE LTD
    SC728895
    123-125 Causeway End, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ABZ BURGER LTD
    SC848352
    401-405 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    AM SHAKES LTD
    SC606782
    441 Great Northern Road, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARAM (FIFE) LIMITED
    SC551429
    11 Inchkeith Crescent, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-11-29 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOBBYFIVES LTD
    SC743460
    Fives Football, Nelson Street, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    CA ABERDEEN LTD
    - now SC840865
    CHILOS ABZ LTD
    - 2025-06-04 SC840865
    11 St Clair Street, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    CAFE GNR LTD
    SC635462
    441 Great Northern Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2019-07-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GNR CLEANING LIMITED
    SC631968
    11 St. Clair Street, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    GNRSHAKES LTD
    SC600715
    441 Great Northern Road, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    HHS SHAKES TO GO LIMITED
    SC535628
    441 Great Northern Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 63 - Director → ME
    2016-05-17 ~ 2016-12-31
    IIF 62 - Director → ME
  • 11
    HM AUTOCENTRE LTD
    SC712214
    123-125 Causeway End Hutcheon Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ 2023-11-01
    IIF 45 - Director → ME
    Person with significant control
    2021-10-14 ~ 2023-11-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    HM INVERNESS LTD
    SC831852
    Unit 1 Unit 1, Mains Of Culduthel Shops, Inverness, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-12-14 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    HM SHAKES LTD
    SC680505
    3 Dee Street, Banchory, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ 2023-06-23
    IIF 49 - Director → ME
    Person with significant control
    2020-11-10 ~ 2023-06-05
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    JNR MALIKS COMMERCIAL LTD
    SC859618
    10 Eigie Crescent, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    JNR MALIKS LTD
    SC696567
    11 St. Clair Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2021-04-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    JNR MALIKS PROPERTIES LTD
    SC824977
    10 Eigie Crescent, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NAD565 LTD
    - now SC612414
    ST CLAIR WASH LTD
    - 2022-06-14 SC612414
    11 St Clair Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    OZZY N CO LTD
    SC762681
    11 St. Clair Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    SHAKES 2 ABERDEEN LTD
    SC564220
    Insolvency (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 control
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ 2018-08-01
    IIF 57 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    SHAKES ELGIN LTD
    SC849253
    15 Greyfriars Street, Elgin, Scotland
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    SHAKES GROUP LTD
    SC705589
    149 Spital, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SHAKES INVERNESS LTD
    SC712212 SC714555
    Unit 1 Culduthel Avenue, Inverness, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    SHAKES N CAKES ABERDEEN LTD
    SC523568
    149 Spital, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2016-01-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    SHAKES N CAKES INVERNESS LTD
    SC714555 SC712212
    Unit 1 Culduthel Avenue, Inverness, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ 2024-04-01
    IIF 41 - Director → ME
    Person with significant control
    2021-11-09 ~ 2024-04-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    2024-04-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SHAKES ORCHARD LTD
    SC671403
    149 Spital, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-08-19 ~ 2023-06-23
    IIF 47 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    SHOP & SAVE LIMITED
    SC215781
    11 Inchkeith Crescent, Kirkcaldy, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-04-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SPLASH GNR LIMITED
    SC631976
    11 St. Clair Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    TRINITY WASH LIMITED
    SC656897
    1 Union Lane, Ellon, Scotland
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 29
    WASH ABERDEEN LTD
    SC454348
    Farburn House, Farburn Terrace, Aberdeen, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 58 - Director → ME
  • 30
    WASH AND VALET ABERDEEN LTD
    SC397936
    565 North Anderson Drive, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 31
    WASH NORTH LTD
    SC716232
    565 North Anderson Drive, Esso Petrol Station, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-11-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-11-27 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 32
    WASH S2 LTD
    SC448846
    Insolvency (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 control
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    WASH SOUTH LTD
    SC716233
    13 Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-11-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-11-27 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.