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, Umer Ashraf
- British born in October 1984
Malik, Umer Ashraf
Resident in Scotland
Registered addresses and corresponding companies21, Marine Crescent, Glasgow, G51 1HD, Scotland
IIF 1 IIF 2 IIF 321, Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 4250, Woodlands Road, Glasgow, G3 6ND, Scotland
IIF 532, Shawmoss Road, Glasgow, G41 4AA, United Kingdom
IIF 6 IIF 7621, London Road, Glasgow, G40 1NE, United Kingdom
IIF 8Unit 1, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 9Unit 2, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 10 IIF 11
- British born in October 1984
Mr Umer Ashraf
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1984
Mr Umer Ashraf Malik
Resident in Scotland
Registered addresses and corresponding companies21, Marine Crescent, Glasgow, G51 1HD, Scotland
IIF 14 IIF 15 IIF 16 (more)21, Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 18 IIF 19250, Woodlands Road, Glasgow, G3 6ND, Scotland
IIF 20621, London Road, Glasgow, G40 1NE, United Kingdom
IIF 21Unit 1, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 22Unit 2, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 23 IIF 24
- British businessman born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companiesC/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 25
- British cafe operator born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies315, Sauchiehall Street, Glasgow, G2 3HW, Scotland
IIF 26
- British company director born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies742, Pollokshaws Road, Glasgow, G41 2AE, United Kingdom
IIF 29
- British born in October 1984Registered addresses and corresponding companies
Ashraf, Umer
1/2, 22 Leven Street, Glasgow, Lanarkshire, G41 2JQ
IIF 30
- Registered addresses and corresponding companies
Malik, Umer Ashraf
- British Registered addresses and corresponding companies
Ashraf, Umer
742, Pollokshaws Road, Glasgow, G41 2AE, United Kingdom
IIF 34
- 1COALITION FOR RACIAL EQUALITY AND RIGHTS - now
GLASGOW ANTI RACIST ALLIANCE
- 2010-06-01 SC1962188 John Street, Glasgow, ScotlandActive Corporate (70 parents)Officer2001-01-19 ~ 2002-11-12IIF 30 - Director → ME - 2
CREATIVE COFFEE LIMITED
SC599650315 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 3
GLASGOW COFFEE COMPANY LIMITED
SC364033742 Pollokshaws Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 29 - Director → ME2009-08-17 ~ dissolvedIIF 34 - Secretary → ME - 4
ICAFE FRANCHISING LIMITED
SC486237Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-09-25 ~ nowIIF 10 - Director → ME2014-09-08 ~ 2020-09-24IIF 28 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ICAFE LIMITED
SC400929Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2011-06-03 ~ nowIIF 11 - Director → ME2011-06-03 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 6
ICAFE MANAGEMENT LIMITED
SC543615C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 25 - Director → ME - 7
PAKORA BOX LIMITED
- 2024-09-20 SC414359MCM VENTURES LIMITED
- 2023-07-18 SC41435921 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OMME LIMITED
SC65678721 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PURPLE LIME LIMITED
SC432192Unit 1 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent)Officer2012-09-10 ~ nowIIF 9 - Director → ME2012-09-10 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
RU VENTURES LIMITED
SC74136321 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-08-15 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SIX TWO ONE LTD
SC834114621 London Road, Glasgow, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
TWO HUNDRED AND FIFTY LTD
SC862128250 Woodlands Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
UA HOLDINGS LIMITED
SC53000721 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
UA PROPERTIES LTD
SC40154621 Marine Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer2011-06-13 ~ nowIIF 6 - Director → ME2011-06-13 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 15
UA VENTURES LIMITED
SC530140C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2016-03-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 16
ZU CAPITAL LTD
SC86136921 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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