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.
Hashim, Zafer
- British Registered addresses and corresponding companies
Hashim, Zafer
2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 1
- British born in July 1965
Hashim, Zafer
Resident in Scotland
Registered addresses and corresponding companies8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 2
- British born in July 1965
Hashim, Zafer
Resident in United Kingdom
Registered addresses and corresponding companies2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 3
- British director born in July 1965
Hashim, Zafer
Resident in United Kingdom
Registered addresses and corresponding companies2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 4
- British born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 547, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 6 IIF 7 IIF 88, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 98, Rozelle Avenue, Newtonmearns, Glasgow, G77 6YS, Uk
IIF 108, Rozelle Street, Newton Mearns, Glasgow, Scotland
IIF 1158, Sinclair Street, Helensburgh, G84 8TP
IIF 1258, Sinclair Street, Helensburgh, G84 8TP, Scotland
IIF 1358, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 14
- British company director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies - 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 25
- British born in July 1965
Mr Zafer Mousa Hashim
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 2647, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 27 IIF 28 IIF 29 (more)64, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 3158, Sinclair Street, Helensburgh, G84 8TP
IIF 3258, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 33
- British born in July 1965
Mr Zafer Hashim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AAA INC. LIMITED
SC292839Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-12-09 ~ 2008-09-04IIF 3 - Director → ME - 2
ANASTASIA + MORABITO LIMITED
SC266251115 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2004-05-18 ~ 2009-05-01IIF 4 - Director → ME2016-02-24 ~ dissolvedIIF 15 - 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 20 - Director → ME - 4
CASTELLANO LIMITED
SC26628058 Sinclair Street, (the Sun), Helensburgh, ScotlandActive Corporate (4 parents)Officer2004-05-18 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLAN GLASGOW LTD
SC74146647 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2022-08-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DEEP SEA COATING LTD
SC81198747 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-05-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DSC ONLINE LTD
SC81318147 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 8
DZH LIMITED
SC498103The Palace Restaurant, 11 West Clyde Street, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-02-17 ~ 2016-01-29IIF 24 - Director → ME - 9
EK ALL IN ONE LIMITED
SC358010Acorn House, 49 Hydepark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-08-04 ~ 2010-11-08IIF 16 - Director → ME - 10
FOREST OF DEAN LIMITED
SC373721Acorn House, 49 Hydepark Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-08-04 ~ 2010-11-08IIF 11 - Director → ME - 11
GENERATION FOOD LTD
SC86447447 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H SQUARED K LIC LIMITED
SC488831115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-10-13 ~ 2015-05-25IIF 19 - Director → ME - 13
H SQUARED K LIMITED
SC471568Javid House, 115 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-04 ~ 2015-05-22IIF 22 - Director → ME - 14
H-CAL LIMITED
SC490701Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-05-22IIF 23 - Director → ME - 15
J HENRY SHRODER & CO LIMITED
SC37370711 West Clyde Street, Helensburgh, DunbartonshireDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 17 - Director → ME - 16
NEW VERNON LIMITED
SC324308Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-01 ~ 2010-04-22IIF 10 - Director → ME - 17
PETITE SWEETS LIMITED
SC327329Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-03-09IIF 18 - Director → ME - 18
ROSATO LIMITED
SC295188Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-01-10 ~ 2006-12-18IIF 1 - Secretary → ME - 19
SEAWARD ENTERPRISE LTD
SC54505364 Seaward Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2016-09-09 ~ 2017-01-09IIF 21 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 20
SINCLAIR SUN LTD
SC58669458 Sinclair Street, HelensburghActive Corporate (5 parents)Officer2023-07-31 ~ 2025-03-17IIF 13 - Director → ME2018-01-24 ~ 2018-03-06IIF 14 - Director → ME2025-04-17 ~ nowIIF 12 - Director → ME2019-07-06 ~ 2019-07-06IIF 9 - Director → MEPerson with significant control2019-11-11 ~ 2025-03-17IIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-17 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE2018-01-24 ~ 2018-03-06IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-01-24 ~ 2019-07-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ZEE AND DEE LTD
SC556815115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-02-07 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
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