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.
Asim, Ghulam Mustafa
- British born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companiesEagle Tower, Suite 318, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
IIF 1River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 226, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 334 Broomfield Avenue Glasgow, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 434, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 5 IIF 6 IIF 7The Pavilion Building, Stewartfield Way, East Kilbride, Glasgow, G74 4GT, United Kingdom
IIF 8121, High Street, Lanark, ML11 7LN, Scotland
IIF 9160, Kemp House, City Road, London, EC1V 2NX, England
IIF 10
- British born in July 1970
Asim, Mustafa
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, 1f1, Glasgow, G1 3BJ, Scotland
IIF 111948, Dumbarton Road, Glasgow, G14 0HH, Scotland
IIF 1226, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 13266, Woodlands Road, Glasgow, G3 6NE, Scotland
IIF 1434, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 15Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, Lanarkshire, G23 5QG, Scotland
IIF 16Ivy Hill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland
IIF 17 IIF 18 IIF 19Ivyhill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland
IIF 20
- British born in July 1970
Mr Ghulam Mustafa Asim
Resident in Scotland
Registered addresses and corresponding companiesRiver Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 2126, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 2234, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 23 IIF 24The Pavilion Building, Stewartfield Way, East Kilbride, Glasgow, G74 4GT, United Kingdom
IIF 25121, High Street, Lanark, ML11 7LN, Scotland
IIF 26 IIF 27 IIF 28
- born in July 1970
Asim, Mustafa
Resident in Scotland
Registered addresses and corresponding companies5a, Westgate, Tadcaster, LS24 9AB, England
IIF 29
- British born in July 1970Registered addresses and corresponding companies
Asim, Mustafa
17 Earlbank Avenue, Glasgow, G14 9HE
IIF 30 IIF 31 IIF 32 (more)(less)
- British Registered addresses and corresponding companies
Asim, Mustafa
- 1179 Broomloan Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2006-12-20 ~ 2012-08-01IIF 14 - Director → ME
- 2
CAR PEDIEM AUTOMOTIVE SOLUTIONS LTD
SC564324Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-05-15 ~ dissolvedIIF 18 - Director → ME - 3
CARPE DIEM EDC LTD
SC563395Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-04-13 ~ dissolvedIIF 19 - Director → ME - 4
CHILLIES FAST FOOD LTD
SC707712121 High Street, Lanark, ScotlandDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-04-28
Petition date on 2016-04-28
Conclusion of winding up on 2017-03-09
Dissolved on 2017-06-152nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2003-12-18 ~ 2005-10-04IIF 31 - Director → ME2003-12-18 ~ 2013-11-15IIF 35 - Secretary → ME - 6
DAWN ENTERPRISES INTERNATIONAL LIMITED
SC2463654 Milton Drive, Bishopbriggs, Glasgow, ScotlandActive Corporate (5 parents)Officer2003-04-01 ~ 2005-10-04IIF 30 - Director → ME2003-04-01 ~ 2006-06-30IIF 34 - Secretary → ME - 7
DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD
- 2021-12-02 SC667750ACHSON CONSTRUCTIONS LTD
- 2021-11-30 SC667750121 High Street, Lanark, ScotlandDissolved Corporate (3 parents)Officer2021-11-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OE - 8E-MAGINE TECHNOLOGY LTD - 2014-08-13121 High Street, Lanark, ScotlandDissolved Corporate (5 parents)Officer2018-03-09 ~ 2021-07-20IIF 3 - Director → ME2021-09-23 ~ 2022-01-01IIF 6 - Director → MEPerson with significant control2018-03-09 ~ 2021-03-15IIF 24 - Has significant influence or control → OE2021-09-10 ~ 2022-01-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 9
EGENLAB LTD
SC562288Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-05-15 ~ dissolvedIIF 17 - Director → ME - 10
EWONDER LTD
SC53878726 Renfrew Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-08-01 ~ 2018-06-30IIF 15 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 22 - Has significant influence or control → OE - 11
- 12121 High Street, Lanark, ScotlandActive Corporate (3 parents)Officer2020-06-17 ~ 2023-08-09IIF 7 - Director → MEPerson with significant control2020-06-17 ~ 2023-08-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27HALCYON RECRUITMENT GROUP LTD
- 2021-02-05 13118326Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (8 parents)Officer2021-01-18 ~ 2023-04-13IIF 1 - Director → ME - 14
INUNCTUM HOLDINGS LTD
SC563334Ivyhill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2017-04-13 ~ dissolvedIIF 20 - Director → ME - 15
MAPLE VAN LINES LLP
OC41517227 Old Gloucester Street, London, United KingdomActive Corporate (21 parents)Officer2017-03-31 ~ 2017-05-22IIF 29 - LLP Member → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-08 during the appointment or period of control
Dissolved on 2025-01-03 during the appointment or period of controlRiver Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents, 1 offspring)Officer2015-05-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-29
Commencement of winding up on 2016-11-29
Conclusion of winding up on 2016-12-19Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2016-12-19
Petition date on 2016-12-19
Conclusion of winding up on 2017-11-30
Dissolved on 2018-03-06MACNEWCO ONE HUNDRED AND TWENTY FIVE LIMITED - 2004-11-181357-1359 Barrhead Road, GlasgowDissolved Corporate (10 parents)Officer2006-02-01 ~ 2006-06-30IIF 33 - Director → ME2005-04-12 ~ 2005-10-04IIF 32 - Director → ME - 18
PREMIER INVESTMENTS LONDON LIMITED
09868685227 Forest Road, London, EnglandDissolved Corporate (8 parents)Officer2018-03-27 ~ 2018-06-01IIF 10 - Director → ME - 19
QM GLASGOW LTD
SC573378The Pavilion Building Stewartfield Way, East Kilbride, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-08-10 ~ 2018-06-15IIF 8 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE - 20SEMINANT SOLUTIONS LIMITED - now
SEMINANT LTD
- 2021-04-27 1197557827 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-28 ~ 2019-11-01IIF 4 - Director → ME - 21
SMA INTERNATIONAL LTD
SC50990226 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-07-02 ~ 2015-10-28IIF 13 - Director → ME - 22
SMA LEISURE LIMITED
SC42366321a East Bridge Street, FalkirkDissolved Corporate (3 parents)Officer2012-05-09 ~ 2013-01-04IIF 16 - Director → ME - 23
TENKA RETAIL LTD
SC5264681948 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-02-09 ~ 2017-11-15IIF 12 - Director → ME
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