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.
Malik, Muhammad Amir
- British born in April 1973
Malik, Muhammad Amir
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1 IIF 2 IIF 32/8, 79 West Regent, Glasgow, G2 2AW, United Kingdom
IIF 4Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 5Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 695, Causeyside Street, Paisley, Renfrewshire, PA1 1TU, Scotland
IIF 737, Galsworthy Avenue, Romford, RM6 4PX, England
IIF 8 IIF 952, High Street, Southend-on-sea, SS1 1JG, England
IIF 10
- British business born in April 1973
Malik, Muhammad Amir
Resident in Scotland
Registered addresses and corresponding companies - British services born in April 1973
Malik, Muhammad Amir
Resident in Scotland
Registered addresses and corresponding companies1/7, Forsyth House, 111 Union Street, Glasgow, G1 3TA, Scotland
IIF 13
- Pakistani business born in April 1973
Malik, Muhammad Amir
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 14
- British born in April 1973
Mr Muhammad Amir Malik
Resident in Scotland
Registered addresses and corresponding companies1/7, Forsyth House, 111 Union Street, Glasgow, G1 3TA, Scotland
IIF 15208, Orchard Park Avenue, Thornliebank, Glasgow, G46 7DG, Scotland
IIF 16272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 17 IIF 182/8, 79 West Regent, Glasgow, G2 2AW, United Kingdom
IIF 192/8, 79 West Regent Street, Glasgow, G2 2AW, Scotland
IIF 20Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 21Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 2295, Causeyside Street, Paisley, Renfrewshire, PA1 1TU, Scotland
IIF 23 IIF 2437, Galsworthy Avenue, Romford, RM6 4PX, England
IIF 25
- Pakistani born in April 1973
Mr Muhammad Amir Malik
Resident in Scotland
Registered addresses and corresponding companies95, Causeyside Street, Paisley, Renfrewshire, PA1 1TU
IIF 26
- Pakistani business man born in April 1973
Amir, Malik Muhammad
Resident in Scotland
Registered addresses and corresponding companies376/378, Manchester Road, Oldham, OL9 7PG, England
IIF 27
- 1
CLYDE & LOTHIAN LIMITED
SC29736295 Causeyside Street, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2013-01-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
CLYDE ENTERPRISES LIMITED
SC58122795 Causeyside Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2017-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
CNL ENTERPRISES LIMITED
SC5358372/8 79 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
CNL GLOBAL LIMITED
SC481270272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
FIRST NORTHERN ASSOCIATES LIMITED
SC554742110, 2nd Floor Tay House 300 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 15 - Has significant influence or control → OE - 6
CARVENDER GLASGOW LTD
- 2025-08-15 SC838789MOTOROO CARS GLASGOW LIMITED
- 2025-02-24 SC838789Suite 2/3, 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 737 Galsworthy Avenue, Romford, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 9 - Director → ME
- 8
GRIND BREWERY LIMITED
- 2025-06-27 1591924437 Galsworthy Avenue, Romford, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 92/8 79 West Regent, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
GRIND CRIBBS UM LTD
SC837162Suite 2/3, 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GRIND GRETNA LTD
SC874150Suite 05 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GRIND HSEND LIMITED
1592026252 High Street, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2026-02-21 ~ nowIIF 10 - Director → ME - 13
GRIND YORK LTD
SC874148Suite 05 70 West Regent Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LIFE STYLE & EXPRESS LTD
09895302Park House, Park Terrace, Worcester Park, EnglandDissolved Corporate (4 parents)Officer2015-11-30 ~ 2016-02-15IIF 27 - Director → ME - 15
STOP N SHOP EXPRESS LTD
SC58130095 Causeyside Street, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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