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.
Sarwar, Ghulam
- British born in July 1975
Sarwar, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies29 Castlepark Gait, 29 Castlepark Gait, 29 Castlepark Gait, Edinburgh, Scotland, EH16 4GD, Scotland
IIF 1
- British none born in July 1975
Sarwar, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies121 Salters Road, Wallyford, East Lothian, EH21 8AQ, Scotland
IIF 2
- British shop assistant born in July 1975
Sarwar, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies29, Castlepark Gait, Edinburgh, Midlothian, EH164GD, Scotland
IIF 3
- British shopkeeper born in July 1975
Sarwar, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Sarwar, Ghulam
Resident in Scotland
Registered addresses and corresponding companies - British shopkeeper born in July 1975
Sarwar, Ghulam
Resident in Scotland
Registered addresses and corresponding companies54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, Scotland
IIF 10
- British shopkeeper born in July 1975
Sawar, Ghulam
Resident in Scotland
Registered addresses and corresponding companies1, Polton Street, Bonnyrigg, EH19 3HB, Scotland
IIF 11
- British born in July 1975
Mr Ghulam Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Ghulam Sawar
Resident in Scotland
Registered addresses and corresponding companies1, Polton Street, Bonnyrigg, EH19 3HB, Scotland
IIF 15
- British born in July 1975
Mr Ghulam Sarwar
Resident in Scotland
Registered addresses and corresponding companies
- 1
AMANAT1 LTD
SC64222125 Backdean Road, Danderhall, Dalkeith, ScotlandActive Corporate (6 parents)Officer2019-09-20 ~ 2020-03-10IIF 1 - Director → MEPerson with significant control2019-09-20 ~ 2020-03-10IIF 12 - Ownership of shares – 75% or more → OE - 2
AYAT ENTERPRISES LTD
SC42564229 Castlepark Gait, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2012-06-06 ~ dissolvedIIF 3 - Director → ME - 3
DALKEITH MINIMARKET LTD
SC4654963 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-12-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 4
ESSA HALAL FOODS LTD
SC8147981 Polton Street, Bonnyrigg, ScotlandActive Corporate (3 parents)Officer2024-06-27 ~ 2024-12-20IIF 11 - Director → MEPerson with significant control2024-06-27 ~ 2024-11-20IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
ESSA TO LET PROPERTIES LTD
SC8326681 Cowdenfoot Loan, Dalkeith, ScotlandActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
HARRY 1 LIMITED
SC5253343 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2017-05-31 ~ 2019-01-20IIF 6 - Director → MEPerson with significant control2017-01-26 ~ 2019-01-20IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
M LITTLE SUPERSTORE LTD
SC716738Costcutter Supermarket, 182 High Street, Dalkeith, Midlothian, ScotlandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
MIAN ENTERPRISE LTD
SC463857121 Salters Road, WallyfordDissolved Corporate (3 parents)Officer2014-03-27 ~ dissolvedIIF 2 - Director → ME - 9
SHAHZAIN ALI LTD
SC7180322 Newmills Road, Dalkeith, ScotlandActive Corporate (5 parents)Officer2022-05-13 ~ nowIIF 8 - Director → ME - 10
THE ALBATROSS MARKET LTD
SC70483054 Main Street, Davidsons Mains, Edinburgh, ScotlandActive Corporate (4 parents)Officer2021-07-23 ~ 2023-11-10IIF 10 - Director → MEPerson with significant control2021-07-23 ~ 2023-11-10IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WALLYFORD GROCERS EDINBURGH LTD
SC440355121 Salters Road, Wallyford, ScotlandDissolved Corporate (2 parents)Officer2013-01-15 ~ 2015-05-18IIF 5 - Director → ME
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