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 companies - British business entrepreneur born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies160, Kemp House, City Road, London, EC1V 2NX, England
IIF 3
- British company director born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1970
Asim, Mustafa
Resident in Scotland
Registered addresses and corresponding companies26, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 11
- British director born in July 1970
Asim, Mustafa
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, 1f1, Glasgow, G1 3BJ, Scotland
IIF 121948, Dumbarton Road, Glasgow, G14 0HH, 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 director born in July 1970Registered addresses and corresponding companies
Asim, Mustafa
- British secretary born in July 1970Registered addresses and corresponding companies
Asim, Mustafa
17 Earlbank Avenue, Glasgow, G14 9HE
IIF 33
- British company secretaryRegistered addresses and corresponding companies
Asim, Mustafa
Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, G23 5QG, Scotland
IIF 34
- British secretaryRegistered addresses and corresponding companies
Asim, Mustafa
17 Earlbank Avenue, Glasgow, G14 9HE
IIF 35
- 1
92 ENTERPRISES LIMITED
SC313719179 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 8 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 52nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2003-12-18 ~ 2005-10-04IIF 30 - Director → ME2003-12-18 ~ 2013-11-15IIF 34 - Secretary → ME
- 6
DAWN ENTERPRISES INTERNATIONAL LIMITED
SC2463654 Milton Drive, Bishopbriggs, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-168,632 GBP2024-03-31Officer2003-04-01 ~ 2005-10-04IIF 33 - Director → ME2003-04-01 ~ 2006-06-30IIF 35 - 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)Equity (Company account)100 GBP2021-07-31Officer2021-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 8E-MAGINE TECHNOLOGY LTD - 2014-08-13121 High Street, Lanark, ScotlandDissolved Corporate (5 parents)Equity (Company account)17,707 GBP2020-06-30Officer2021-09-23 ~ 2022-01-01IIF 7 - Director → ME2018-03-09 ~ 2021-07-20IIF 4 - Director → MEPerson with significant control2018-03-09 ~ 2021-03-15IIF 24 - Has significant influence or control → OE2021-09-10 ~ 2022-01-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → 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)Equity (Company account)8 GBP2017-06-30Officer2017-08-01 ~ 2018-06-30IIF 15 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 22 - Has significant influence or control → OE - 11
MUSHAN SUPPLIERS LTD
- 2010-11-02 SC387059153 Queen Street, 1f1, GlasgowDissolved Corporate (4 parents)Officer2010-10-23 ~ 2014-01-15IIF 12 - Director → ME - 12121 High Street, Lanark, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer2020-06-17 ~ 2023-08-09IIF 2 - Director → MEPerson with significant control2020-06-17 ~ 2023-08-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 13
HALCYON RECRUITMENT GROUP LTD
- 2021-02-05 13118326Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-03-31Officer2021-01-18 ~ 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 - 16River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents, 1 offspring)Equity (Company account)128,790 GBP2021-05-31Officer2015-05-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 17MACNEWCO ONE HUNDRED AND TWENTY FIVE LIMITED - 2004-11-181357-1359 Barrhead Road, GlasgowDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)806,612 GBP2015-09-30Officer2005-04-12 ~ 2005-10-04IIF 31 - Director → ME2006-02-01 ~ 2006-06-30IIF 32 - Director → ME
- 18
PREMIER INVESTMENTS LONDON LIMITED
09868685227 Forest Road, London, EnglandDissolved Corporate (8 parents)Equity (Company account)8,097 GBP2017-11-30Officer2018-03-27 ~ 2018-06-01IIF 3 - 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 10 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 20SEMINANT SOLUTIONS LIMITED - now SC505622
SEMINANT LTD
- 2021-04-27 1197557827 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2022-06-07Officer2019-06-28 ~ 2019-11-01IIF 5 - Director → ME - 21
SMA INTERNATIONAL LTD
SC50990226 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-84,178 GBP2021-03-31Officer2015-07-02 ~ 2015-10-28IIF 11 - 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 13 - Director → ME
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