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 Zafer Mousa Hashim
- British born in July 1965
Mr Zafer Mousa Hashim
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 147, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)64, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 68, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 758, Sinclair Street, Helensburgh, G84 8TP
IIF 858, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 958, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 10
- British born in July 1965
Mr Zafer Hashim
Resident in Scotland
Registered addresses and corresponding companies58, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 11
- British born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ
IIF 12115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 13116, Blythswood Street, Glasgow, G2 4EG, Scotland
IIF 14 IIF 1547, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 16 IIF 17 IIF 1864, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 198, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)8, Rozelle Avenue, Newtonmearns, Glasgow, G77 6YS, Uk
IIF 24 IIF 258, Rozelle Street, Newton Mearns, Glasgow, Scotland
IIF 26Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 27 IIF 2858, Sinclair Street, Helensburgh, G84 8TP
IIF 2958, Sinclair Street, Helensburgh, G84 8TP, Scotland
IIF 3058, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 3158, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 32The Palace Restaurant, 11 West Clyde Street, Helensburgh, G84 8SQ, Scotland
IIF 33
- British born in July 1965
Mr Zafer Hashim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Hashim, Zafer
Resident in Scotland
Registered addresses and corresponding companies8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 36
- British born in July 1965
Hashim, Zafer
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hashim, Zafer
2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 39
- 1
AAA INC. LIMITED
SC292839Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-12-09 ~ 2008-09-04IIF 37 - Director → ME - 2
ANASTASIA + MORABITO LIMITED
SC266251115 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2004-05-18 ~ 2009-05-01IIF 38 - Director → ME2016-02-24 ~ dissolvedIIF 12 - Director → ME - 3
BATMAN RIVER LIC LIMITED
SC523293The Palace Helensburgh, C/o 115 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-12-30 ~ 2016-01-29IIF 15 - Director → ME - 4
BRIGHTER SUN LTD
SC8945938 Rozelle Avenue, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTELLANO LIMITED
SC26628058 Sinclair Street, (the Sun), Helensburgh, ScotlandActive Corporate (4 parents)Officer2026-05-06 ~ nowIIF 32 - Director → ME2004-05-18 ~ 2026-05-06IIF 36 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-09 ~ 2026-05-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CLAN GLASGOW LTD
SC74146647 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2022-08-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
DEEP SEA COATING LTD
SC81198747 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-05-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 8
DSC ONLINE LTD
SC81318147 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-06-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DZH LIMITED
SC498103The Palace Restaurant, 11 West Clyde Street, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-02-17 ~ 2016-01-29IIF 33 - Director → ME - 10
EK ALL IN ONE LIMITED
SC358010Acorn House, 49 Hydepark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-08-04 ~ 2010-11-08IIF 21 - Director → ME - 11
FOREST OF DEAN LIMITED
SC373721Acorn House, 49 Hydepark Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-08-04 ~ 2010-11-08IIF 26 - Director → ME - 12
GENERATION FOOD LTD
SC86447447 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 13
H SQUARED K LIC LIMITED
SC488831115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-10-13 ~ 2015-05-25IIF 14 - Director → ME - 14
H SQUARED K LIMITED
SC471568Javid House, 115 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-04 ~ 2015-05-22IIF 27 - Director → ME - 15
H-CAL LIMITED
SC490701Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-05-22IIF 28 - Director → ME - 16
J HENRY SHRODER & CO LIMITED
SC37370711 West Clyde Street, Helensburgh, DunbartonshireDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 22 - Director → ME - 17
NEW VERNON LIMITED
SC324308Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-01 ~ 2010-04-22IIF 24 - Director → ME - 18
PETITE SWEETS LIMITED
SC327329Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-03-09IIF 25 - Director → ME - 19
ROSATO LIMITED
SC295188Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-01-10 ~ 2006-12-18IIF 39 - Secretary → ME - 20
SEAWARD ENTERPRISE LTD
SC54505364 Seaward Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2016-09-09 ~ 2017-01-09IIF 19 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SINCLAIR SUN LTD
SC58669458 Sinclair Street, HelensburghActive Corporate (5 parents)Officer2019-07-06 ~ 2019-07-06IIF 23 - Director → ME2018-01-24 ~ 2018-03-06IIF 31 - Director → ME2025-04-17 ~ nowIIF 29 - Director → ME2023-07-31 ~ 2025-03-17IIF 30 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE2018-01-24 ~ 2019-07-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-24 ~ 2018-03-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-11 ~ 2025-03-17IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 22
ZEE AND DEE LTD
SC556815115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-02-07 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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