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.
Hashmat, Safdir
- British directorRegistered addresses and corresponding companies
Hashmat, Safdir
18 Armour Mews, The Inches, Larbert, FK5 4FF
IIF 1
- British director born in August 1967Registered addresses and corresponding companies
Hashmat, Safdir
18 Armour Mews, The Inches, Larbert, FK5 4FF
IIF 2
- born in April 1967
Hashmat, Safdir
Resident in Scotland
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 3
- British born in April 1967
Hashmat, Safdir
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1967
Hashmat, Safdir
Resident in Scotland
Registered addresses and corresponding companiesCrichton House, Meeks Road, Falkirk, FK2 7EW, Scotland
IIF 6 IIF 7Mason & Mcvicker Ltd, 20 Meeks Road, Falkirk, FK2 7ES, Scotland
IIF 818, Armour Mews, Larbert, FK5 4FF, United Kingdom
IIF 9 IIF 1018, Armour Mews, The Inches, Larbert, FK5 4FF, Scotland
IIF 1118 Armour Mews, The Inches, Larbert, FK5 4FF, United Kingdom
IIF 12
- Scottish grocer born in April 1967
Hashmat, Safdir
Resident in Scotland
Registered addresses and corresponding companies18 Armour Mews, Larbert, Stirlingshire, FK5 4FF
IIF 13
- British born in April 1967
Mr Safdir Hashmat
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1967
Mr Safdir Hashmat
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Safdir Hashmat
Resident in United Kingdom
Registered addresses and corresponding companies18 Armour Mews, The Inches, Larbert, FK5 4FF, United Kingdom
IIF 20
- 1
ANDREW WALLACE (PROPERTIES) LTD.
SC273853Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, ScotlandDissolved Corporate (4 parents)Officer2004-09-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLUE SKY SOLUTIONS (SCOTLAND) LIMITED
SC368340Broome Cts, 20 Meeks Road, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2009-11-11 ~ dissolvedIIF 11 - Director → ME - 3
CUMBERNAULD PIRI LIMITED
SC808534Ironworks Business Centre C/ Mason And Mcvicker, Castle Laurie Works, Falkirk, United KingdomActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EAST FIFE HOMES LTD
SC329362Insolvency (Case 1) In administration
Administration started on 2011-11-17 during the appointment or period of control
Administration ended on 2013-11-12 during the appointment or period of controlGrant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 2 - Director → ME2007-11-19 ~ 2007-11-20IIF 1 - Secretary → ME - 5
IMSAKA CARE LIMITED
074112894-6 St Ann's Terrace, C/o Ad Law, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-18 ~ dissolvedIIF 9 - Director → ME - 6
IMSAKA LIMITED
073878514-6 St Ann's Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-27 ~ dissolvedIIF 10 - Director → ME - 7OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2377 parents, 1 offspring)Officer2013-01-24 ~ nowIIF 3 - LLP Member → ME
- 8
S & R FOODS (CUMBERNAULD) LIMITED
SC684328Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, ScotlandActive Corporate (2 parents)Officer2020-12-22 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 17 - Has significant influence or control → OE - 9
S & R FOODS (STIRLING) LIMITED
SC619596Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, ScotlandActive Corporate (2 parents)Officer2019-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 18 - Has significant influence or control → OE - 10
S&R FOODS (CAMBUSLANG) LTD
SC741381Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, ScotlandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
PEPES COATBRIDGE LIMITED
- 2024-03-25 SC803385Mason And Mcvicker Iron Works Business Centre, Castle Laurie Works, Falkirk, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
S&R FOODS (SCOTLAND) LIMITED
SC540189Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, ScotlandActive Corporate (2 parents)Officer2016-07-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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