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 Danish Mushtaq
Mr Danish Mushtaq
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Union Street, Glasgow, G1 3QX, Scotland
Mr Danish Mushtaq
British born in January 1987Resident in England
Registered addresses and corresponding companiesMushtaq, Danish
British sales executive born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20, Union Street, Glasgow, G1 3QX, Scotland
Mr Danish Mushtaq
Pakistani born in November 1988Resident in Scotland
Registered addresses and corresponding companiesMushtaq, Danish
Pakistani sales director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22, Union Street, Glasgow, G1 3QX, Scotland
Mushtaq, Danish
British director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 9 17, Park Road, Hayes, UB4 8JN, England
Mushtaq, Danish
British employed born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 10 17, Park Road, Hayes, Middlesex, UB4 8JN, United Kingdom
Mushtaq, Danish
British managing director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 11 17, Park Road, Hayes, UB4 8JN, England
Mushtaq, Danish
Pakistani company director born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 12 0/2, 6 Leslie Street, Glasgow, G41 2SZ, Scotland
Mushtaq, Danish
Pakistani director born in November 1988Resident in Scotland
Registered addresses and corresponding companies
- 1 32 St. Andrews Road, C/o Amin & Co, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer
2023-06-29 ~ nowIIF 14 - director → ME - 2 0/2 6 Leslie Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-04-20 ~ nowIIF 12 - director → MEPerson with significant control 2024-04-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 27 South Street, Bo'ness, ScotlandCorporate (2 parents)Officer 2025-01-24 ~ nowIIF 13 - director → MEPerson with significant control 2025-01-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 41 Morrison Street,glasgow, Morrison Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)4,621 GBP2017-03-31Officer 2017-11-20 ~ dissolvedIIF 8 - director → ME
- 5 17 Park Road, Hayes, EnglandCorporate (1 parent)Officer 2023-06-21 ~ nowIIF 11 - director → MEPerson with significant control 2023-06-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 17 Park Road, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-22 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-10-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 17 Park Road, Hayes, EnglandCorporate (2 parents)Officer 2024-09-19 ~ nowIIF 9 - director → ME
- 1 32 St. Andrews Road, C/o Amin & Co, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2021-08-06 ~ 2022-09-02IIF 15 - director → MEPerson with significant control 2021-08-06 ~ 2022-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 32 St. Andrews Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)22,940 GBP2023-12-31Officer 2019-12-13 ~ 2020-01-21IIF 4 - director → MEPerson with significant control 2019-12-13 ~ 2020-01-21IIF 1 - Has significant influence or control → OE
