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