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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ghulam Mustafa Asim

    Related profiles found in government register
  • Mr Ghulam Mustafa Asim
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 1

    • 26, Renfrew Street, Glasgow, G2 3BW, Scotland

      IIF 2

    • 34, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland

      IIF 3 IIF 4

    • The Pavilion Building, Stewartfield Way, East Kilbride, Glasgow, G74 4GT, United Kingdom

      IIF 5

    • 121, High Street, Lanark, ML11 7LN, Scotland

      IIF 6 IIF 7 IIF 8
  • Asim, Ghulam Mustafa
    British business development director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eagle Tower, Suite 318, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England

      IIF 9
  • Asim, Ghulam Mustafa
    British business entrepreneur born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 160, Kemp House, City Road, London, EC1V 2NX, England

      IIF 10
  • Asim, Ghulam Mustafa
    British company director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Renfrew Street, Glasgow, G2 3BW, Scotland

      IIF 11

    • 34 Broomfield Avenue Glasgow, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland

      IIF 12

    • 34, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland

      IIF 13 IIF 14 IIF 15

    • 121, High Street, Lanark, ML11 7LN, Scotland

      IIF 16
  • Asim, Ghulam Mustafa
    British director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 17

    • The Pavilion Building, Stewartfield Way, East Kilbride, Glasgow, G74 4GT, United Kingdom

      IIF 18
  • Asim, Mustafa
    British director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 153, Queen Street, 1f1, Glasgow, G1 3BJ, Scotland

      IIF 19

    • 1948, Dumbarton Road, Glasgow, G14 0HH, Scotland

      IIF 20

    • 26, Renfrew Street, Glasgow, G2 3BW, Scotland

      IIF 21

    • 266, Woodlands Road, Glasgow, G3 6NE, Scotland

      IIF 22

    • 34, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland

      IIF 23

    • Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, Lanarkshire, G23 5QG, Scotland

      IIF 24

    • Ivy Hill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland

      IIF 25 IIF 26 IIF 27

    • Ivyhill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland

      IIF 28
  • Asim, Mustafa
    born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5a, Westgate, Tadcaster, LS24 9AB, England

      IIF 29
  • Asim, Mustafa
    British director born in July 1970

    Registered addresses and corresponding companies
  • Asim, Mustafa
    British secretary born in July 1970

    Registered addresses and corresponding companies

    • 17 Earlbank Avenue, Glasgow, G14 9HE

      IIF 33
  • Asim, Mustafa
    British company secretary

    Registered addresses and corresponding companies

    • Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, G23 5QG, Scotland

      IIF 34
  • Asim, Mustafa
    British secretary

    Registered addresses and corresponding companies

    • 17 Earlbank Avenue, Glasgow, G14 9HE

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    Ivy Hill Shore Road, Kilcreggan, Helensburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 26 - director → ME
  • 2
    Ivy Hill Shore Road, Kilcreggan, Helensburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 27 - director → ME
  • 3
    121 High Street, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD - 2021-12-02
    ACHSON CONSTRUCTIONS LTD - 2021-11-30
    121 High Street, Lanark, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2021-11-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Ivy Hill Shore Road, Kilcreggan, Helensburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 25 - director → ME
  • 6
    26 Renfrew Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2017-06-30
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    Ivyhill Shore Road, Kilcreggan, Helensburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-04-13 ~ dissolved
    IIF 28 - director → ME
  • 8
    SEMINANT SOLUTIONS LTD. - 2021-04-16
    GLOBAL TRADING WEST LTD - 2019-10-23
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    128,790 GBP2021-05-31
    Officer
    2015-05-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    The Pavilion Building Stewartfield Way, East Kilbride, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
Ceased 16
  • 1
    179 Broomloan Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-12-20 ~ 2012-08-01
    IIF 22 - director → ME
  • 2
    MACNEWCO ONE HUNDRED AND SIX LIMITED - 2004-01-12
    2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2003-12-18 ~ 2005-10-04
    IIF 30 - director → ME
    2003-12-18 ~ 2013-11-15
    IIF 34 - secretary → ME
  • 3
    4 Milton Drive, Bishopbriggs, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -179,687 GBP2023-03-31
    Officer
    2003-04-01 ~ 2005-10-04
    IIF 33 - director → ME
    2003-04-01 ~ 2006-06-30
    IIF 35 - secretary → ME
  • 4
    E-MAGINE TECHNOLOGY LTD - 2014-08-13
    121 High Street, Lanark, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,707 GBP2020-06-30
    Officer
    2021-09-23 ~ 2022-01-01
    IIF 14 - director → ME
    2018-03-09 ~ 2021-07-20
    IIF 11 - director → ME
    Person with significant control
    2018-03-09 ~ 2021-03-15
    IIF 4 - Has significant influence or control → OE
    2021-09-10 ~ 2022-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    26 Renfrew Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2017-06-30
    Officer
    2017-08-01 ~ 2018-06-30
    IIF 23 - director → ME
  • 6
    MUSHAN SUPPLIERS LTD - 2010-11-02
    153 Queen Street, 1f1, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-10-23 ~ 2014-01-15
    IIF 19 - director → ME
  • 7
    121 High Street, Lanark, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-17 ~ 2023-08-09
    IIF 15 - director → ME
    Person with significant control
    2020-06-17 ~ 2023-08-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    HALCYON RECRUITMENT GROUP LTD - 2021-02-05
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-01-18 ~ 2023-04-13
    IIF 9 - director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-31 ~ 2017-05-22
    IIF 29 - llp-member → ME
  • 10
    MACNEWCO ONE HUNDRED AND TWENTY FIVE LIMITED - 2004-11-18
    1357-1359 Barrhead Road, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    806,612 GBP2015-09-30
    Officer
    2006-02-01 ~ 2006-06-30
    IIF 32 - director → ME
    2005-04-12 ~ 2005-10-04
    IIF 31 - director → ME
  • 11
    227 Forest Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,097 GBP2017-11-30
    Officer
    2018-03-27 ~ 2018-06-01
    IIF 10 - director → ME
  • 12
    The Pavilion Building Stewartfield Way, East Kilbride, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-06-15
    IIF 18 - director → ME
  • 13
    SEMINANT LTD - 2021-04-27
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-07
    Officer
    2019-06-28 ~ 2019-11-01
    IIF 12 - director → ME
  • 14
    26 Renfrew Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -84,178 GBP2021-03-31
    Officer
    2015-07-02 ~ 2015-10-28
    IIF 21 - director → ME
  • 15
    21a East Bridge Street, Falkirk
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2013-01-04
    IIF 24 - director → ME
  • 16
    1948 Dumbarton Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-02-09 ~ 2017-11-15
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.