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 Abdul Raheem Zafar
- British born in August 1984
Mr Abdul Raheem Zafar
Resident in Scotland
Registered addresses and corresponding companies211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 1Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 210, Fernleigh Road, Glasgow, G43 2UE, Scotland
IIF 32/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)215, Strathclyde Street, Glasgow, G40 4JR, Scotland
IIF 824, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 9Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
IIF 10
- British born in August 1984
Zafar, Abdul Raheem
Resident in Scotland
Registered addresses and corresponding companies211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 11 IIF 12211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 13Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 14Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom
IIF 152/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 16 IIF 17 IIF 18215, Strathclyde Street, Glasgow, G40 4JR, Scotland
IIF 1924, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 2010, Fernleigh Road, Newlands, Glasgow, Lanarkshire, G43 2UE, Scotland
IIF 21Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
IIF 22215, Main Street, Wishaw, ML2 7NE, Scotland
IIF 23
- British company director born in August 1984
Zafar, Abdul Raheem
Resident in Scotland
Registered addresses and corresponding companies2/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 24
- British born in August 1984
Zafar, Abdul Raheem
Resident in United Kingdom
Registered addresses and corresponding companies8, Ladyburn Street Paisley, Paisley, PA1 1PH, United Kingdom
IIF 25
- 1
ARZ SCOTLAND LIMITED
SC3574053rd Floor, 95-107 Lancefield Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2009-03-30 ~ dissolvedIIF 21 - Director → ME - 2
COUNTY FOODS WHOLESALE LTD
SC523910211b Main Street Main Street, Bellshill, ScotlandDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
DUNE EVENTS LIMITED
SC70881324 Fairley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
MT QUALITY LTD
SC436495Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2013-05-21 ~ dissolvedIIF 15 - Director → ME - 5
PIZZA FACTORY SCOTLAND LTD
SC8388612/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 18 - Director → ME2025-02-24 ~ 2025-02-24IIF 24 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2025-02-24 ~ 2025-02-24IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
PLATINUM EVENT AND HOSPITALITY LTD
SC635010215 Strathclyde Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7
SAAF PROPERTIES LTD
SC593577Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (3 parents)Officer2019-06-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 8
SHALAMAR PREMIER LIMITED
SC3888568 Ladyburn Street Paisley, Paisley, United KingdomDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 25 - Director → ME - 9
TRADESTON CONVENIENCE LIMITED
SC8387352/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-02-22 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
V.I.P. CATERING LTD
SC357894Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2009-11-10 ~ dissolvedIIF 11 - Director → ME - 11
VIP EVENTS MANAGEMENT SCOTLAND LTD
SC8061832/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 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 - 12
VIP EVENTS UK LTD
SC507297Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 13
VIP OCCASSIONS LTD
SC378479Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved Corporate (2 parents)Officer2012-09-30 ~ dissolvedIIF 12 - Director → ME - 14
WISHAW NEWSBOX LIMITED
SC659825215 Main Street, Wishaw, ScotlandDissolved Corporate (2 parents)Officer2020-04-23 ~ 2021-02-27IIF 23 - Director → MEPerson with significant control2020-04-23 ~ 2020-10-14IIF 3 - Ownership of shares – 75% or more → OE
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