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.
Asim, Ghulam Mustafa
Asim, Ghulam Mustafa
British business development director born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Eagle Tower, Suite 318, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
Asim, Ghulam Mustafa
British business entrepreneur born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 2 160, Kemp House, City Road, London, EC1V 2NX, England
Asim, Ghulam Mustafa
British company director born in July 1970Resident in Scotland
Registered addresses and corresponding companiesAsim, Ghulam Mustafa
British director born in July 1970Resident in Scotland
Registered addresses and corresponding companiesAsim, Mustafa
British director born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 11 153, Queen Street, 1f1, Glasgow, G1 3BJ, Scotland
IIF 12 1948, Dumbarton Road, Glasgow, G14 0HH, Scotland
IIF 13 26, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 14 266, Woodlands Road, Glasgow, G3 6NE, Scotland
IIF 15 34, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 16 Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, Lanarkshire, G23 5QG, Scotland
IIF 17 IIF 18 IIF 19 Ivy Hill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland
IIF 20 Ivyhill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland
Mr Ghulam Mustafa Asim
British born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 21 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 22 26, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 23 IIF 24 34, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 25 The Pavilion Building, Stewartfield Way, East Kilbride, Glasgow, G74 4GT, United Kingdom
IIF 26 IIF 27 IIF 28 121, High Street, Lanark, ML11 7LN, Scotland
Asim, Mustafa
born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 29 5a, Westgate, Tadcaster, LS24 9AB, England
Asim, Mustafa
British director born in July 1970Registered addresses and corresponding companiesAsim, Mustafa
British secretary born in July 1970Registered addresses and corresponding companies
IIF 33 17 Earlbank Avenue, Glasgow, G14 9HE
Asim, Mustafa
British company secretaryRegistered addresses and corresponding companies
IIF 34 Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, G23 5QG, Scotland
Asim, Mustafa
British secretaryRegistered addresses and corresponding companies
IIF 35 17 Earlbank Avenue, Glasgow, G14 9HE
- 1 Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer
2017-05-15 ~ dissolvedIIF 18 - Director → ME - 2 Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer 2017-04-13 ~ dissolvedIIF 19 - Director → ME
- 3 121 High Street, Lanark, ScotlandDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD - 2021-12-02ACHSON CONSTRUCTIONS LTD - 2021-11-30 121 High Street, Lanark, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2021-11-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE
- 5 Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer 2017-05-15 ~ dissolvedIIF 17 - Director → ME
- 6 26 Renfrew Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)8 GBP2017-06-30Person with significant control 2017-08-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 7 Ivyhill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents, 3 offsprings)Officer 2017-04-13 ~ dissolvedIIF 20 - Director → ME
- 8SEMINANT SOLUTIONS LTD. - 2021-04-16GLOBAL TRADING WEST LTD - 2019-10-23 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent, 1 offspring)Equity (Company account)128,790 GBP2021-05-31Officer 2015-05-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9 The Pavilion Building Stewartfield Way, East Kilbride, Glasgow, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-08-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 1 179 Broomloan Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2006-12-20 ~ 2012-08-01IIF 14 - Director → ME
- 2MACNEWCO ONE HUNDRED AND SIX LIMITED - 2004-01-12 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2003-12-18 ~ 2005-10-04IIF 30 - Director → ME 2003-12-18 ~ 2013-11-15IIF 34 - Secretary → ME
- 3 4 Milton Drive, Bishopbriggs, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-168,632 GBP2024-03-31Officer 2003-04-01 ~ 2005-10-04IIF 33 - Director → ME 2003-04-01 ~ 2006-06-30IIF 35 - Secretary → ME
- 4
E-MAGINE EURO LTD
- nowE-MAGINE TECHNOLOGY LTD - 2014-08-13 121 High Street, Lanark, ScotlandDissolved Corporate (1 parent)Equity (Company account)17,707 GBP2020-06-30Officer 2021-09-23 ~ 2022-01-01IIF 6 - Director → ME 2018-03-09 ~ 2021-07-20IIF 3 - Director → MEPerson with significant control 2018-03-09 ~ 2021-03-15IIF 24 - Has significant influence or control → OE 2021-09-10 ~ 2022-01-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5 26 Renfrew Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)8 GBP2017-06-30Officer 2017-08-01 ~ 2018-06-30IIF 15 - Director → ME
- 6MUSHAN SUPPLIERS LTD - 2010-11-02 153 Queen Street, 1f1, GlasgowDissolved Corporate (1 parent)Officer 2010-10-23 ~ 2014-01-15IIF 11 - Director → ME
- 7 121 High Street, Lanark, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-17 ~ 2023-08-09IIF 7 - Director → MEPerson with significant control 2020-06-17 ~ 2023-08-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8HALCYON RECRUITMENT GROUP LTD - 2021-02-05 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2021-01-18 ~ 2023-04-13IIF 1 - Director → ME
- 9 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2017-03-31 ~ 2017-05-22IIF 29 - LLP Member → ME
- 10
PETAL (SCOTLAND) LIMITED
- nowMACNEWCO ONE HUNDRED AND TWENTY FIVE LIMITED - 2004-11-18 1357-1359 Barrhead Road, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)806,612 GBP2015-09-30Officer 2006-02-01 ~ 2006-06-30IIF 32 - Director → ME 2005-04-12 ~ 2005-10-04IIF 31 - Director → ME - 11 227 Forest Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,097 GBP2017-11-30Officer 2018-03-27 ~ 2018-06-01IIF 2 - Director → ME
- 12 The Pavilion Building Stewartfield Way, East Kilbride, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2017-08-10 ~ 2018-06-15IIF 10 - Director → ME
- 13SEMINANT LTD - 2021-04-27 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-06-07Officer 2019-06-28 ~ 2019-11-01IIF 4 - Director → ME
- 14 26 Renfrew Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-84,178 GBP2021-03-31Officer 2015-07-02 ~ 2015-10-28IIF 13 - Director → ME
- 15 21a East Bridge Street, FalkirkDissolved Corporate (1 parent)Officer 2012-05-09 ~ 2013-01-04IIF 16 - Director → ME
- 16 1948 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-02-09 ~ 2017-11-15IIF 12 - Director → ME
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