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 Umer Ashraf Malik
- British born in October 1984
Mr Umer Ashraf Malik
Resident in Scotland
Registered addresses and corresponding companies21, Marine Crescent, Glasgow, G51 1HD, Scotland
IIF 1 IIF 2 IIF 3 (more)21, Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 5 IIF 6250, Woodlands Road, Glasgow, G3 6ND, Scotland
IIF 7621, London Road, Glasgow, G40 1NE, United Kingdom
IIF 8Unit 1, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 9Unit 2, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 10 IIF 11
- British born in October 1984
Mr Umer Ashraf
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1984
Malik, Umer Ashraf
Resident in Scotland
Registered addresses and corresponding companies21, Marine Crescent, Glasgow, G51 1HD, Scotland
IIF 14 IIF 15 IIF 1621, Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 17250, Woodlands Road, Glasgow, G3 6ND, Scotland
IIF 1832, Shawmoss Road, Glasgow, G41 4AA, United Kingdom
IIF 19 IIF 20621, London Road, Glasgow, G40 1NE, United Kingdom
IIF 21Unit 1, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 22Unit 2, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 23 IIF 24
- British businessman born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companiesC/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 25
- British cafe operator born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies315, Sauchiehall Street, Glasgow, G2 3HW, Scotland
IIF 26
- British company director born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies742, Pollokshaws Road, Glasgow, G41 2AE, United Kingdom
IIF 29
- British student born in October 1984Registered addresses and corresponding companies
Ashraf, Umer
1/2, 22 Leven Street, Glasgow, Lanarkshire, G41 2JQ
IIF 30
- British Registered addresses and corresponding companies
Ashraf, Umer
742, Pollokshaws Road, Glasgow, G41 2AE, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Malik, Umer Ashraf
- 1315 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer2018-06-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 2742 Pollokshaws Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2009-08-17 ~ dissolvedIIF 29 - Director → ME2009-08-17 ~ dissolvedIIF 31 - Secretary → ME
- 3Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)20,865 GBP2023-12-31Officer2020-09-25 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-157,951 GBP2025-06-30Officer2011-06-03 ~ nowIIF 24 - Director → ME2011-06-03 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,868 GBP2017-08-31Officer2016-08-24 ~ dissolvedIIF 25 - Director → ME
- 6PAKORA BOX LIMITED - 2024-09-20MCM VENTURES LIMITED - 2023-07-1821 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-01-31Officer2012-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 721 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-29,346 GBP2025-03-31Officer2020-03-09 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 1 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)847 GBP2024-06-30Officer2012-09-10 ~ nowIIF 22 - Director → ME2012-09-10 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 921 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,864 GBP2024-08-31Officer2022-08-15 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-15 ~ 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
- 10621 London Road, Glasgow, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-14 ~ 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
- 11250 Woodlands Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1221 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,201 GBP2025-06-30Officer2016-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1321 Marine Crescent, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)93,472 GBP2024-06-30Officer2011-06-13 ~ nowIIF 19 - Director → ME2011-06-13 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 14C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-35,452 GBP2017-03-31Officer2016-03-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1521 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1GLASGOW ANTI RACIST ALLIANCE - 2010-06-018 John Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2001-01-19 ~ 2002-11-12IIF 30 - Director → ME
- 2Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)20,865 GBP2023-12-31Officer2014-09-08 ~ 2020-09-24IIF 28 - Director → ME
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