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.
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Mr Amir Shahzad Aslam
- British born in May 1998
Mr Amir Shahzad Aslam
Resident in Scotland
Registered addresses and corresponding companies7, Glass Street, Markinch, Glenrothes, KY7 6DP, United Kingdom
IIF 1Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, KY1 2YX, Scotland
IIF 2Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland
IIF 3 IIF 4 IIF 5Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland
IIF 67, Glass Street, Markinch, Fife, KY7 6DB, Scotland
IIF 7
- British born in May 1998
Aslam, Amir Shahzad
Resident in Scotland
Registered addresses and corresponding companies7, Glass Street, Markinch, Glenrothes, Fife, KY7 6DP, Scotland
IIF 87, Glass Street, Markinch, Glenrothes, KY7 6DB, United Kingdom
IIF 97, Glass Street, Markinch, Glenrothes, KY7 6DP, United Kingdom
IIF 1081, Dollar Crescent, Kirkcaldy, Fife, KY2 6NX, Scotland
IIF 11Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, KY1 2YX, Scotland
IIF 12 IIF 13 IIF 14Glenshire, House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland
IIF 15Glenshire, House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, United Kingdom
IIF 16 IIF 17Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland
IIF 18 IIF 19 IIF 20 (more)Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland
IIF 37Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, United Kingdom
IIF 38Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland
IIF 397, Glass Street, Markinch, Fife, KY7 6DB, Scotland
IIF 40
- British born in May 1998
Mr Amir Aslam
Resident in United Kingdom
Registered addresses and corresponding companies10, Dean Park Court, Chapel, Kirkcaldy, KY2 6XN, United Kingdom
IIF 41
- 1
ARDGLEN HOLDINGS LTD
SC875228Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 14 - Director → ME - 2
AVARUS LIMITED
SC584462Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2017-12-27 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
BALFARG PROPERTIES LTD
SC685388Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2021-01-08 ~ nowIIF 27 - Director → ME - 4
DIONYSUS GROUP LTD
SC5789647 Glass Street, Markinch, Fife, ScotlandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DISRUPTIVE BRANDS LTD
SC643561Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2020-05-29 ~ nowIIF 24 - Director → ME - 6
GLENACHULISH DEVELOPMENTS LTD
SC714136Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)Officer2021-11-04 ~ nowIIF 16 - Director → ME - 7
GLENCOE COTTAGE LTD
SC630369Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2021-02-18 ~ nowIIF 29 - Director → ME - 8
GLENSHIRE BRANDS (1) LTD
SC729475Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)Officer2022-04-13 ~ nowIIF 30 - Director → ME - 9Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-05-16 ~ nowIIF 33 - Director → ME
- 10Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-10-12 ~ nowIIF 36 - Director → ME
- 11Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2024-03-27 ~ nowIIF 25 - Director → ME
- 12Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (4 parents)Officer2021-01-19 ~ nowIIF 15 - Director → ME
- 13
GLENSHIRE GROUP LTD
SC667897Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents, 20 offsprings)Officer2020-07-20 ~ nowIIF 37 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GLENSHIRE HOSPITALITY LTD
SC668114Glenshire House, Unit 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2020-07-21 ~ nowIIF 39 - Director → ME - 15Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 35 - Director → ME
- 16Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-10-12 ~ nowIIF 34 - Director → ME
- 17Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (7 parents)Officer2023-12-15 ~ nowIIF 23 - Director → ME
- 18Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)Officer2020-07-21 ~ nowIIF 38 - Director → ME
- 19
GLENSHIRE RETAIL HOLDINGS LTD
SC875416Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2026-01-15 ~ nowIIF 28 - Director → ME - 20
GLENSHIRE RETAIL LTD
SC875320Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2026-01-15 ~ nowIIF 13 - Director → ME - 21
GREENDAY ENTERPRISE LTD
SC53694481 Dollar Crescent, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 11 - Director → ME - 22Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-12-12 ~ nowIIF 31 - Director → ME
- 23
EROS RETAIL LTD
- 2022-06-28 SC444567LOCHEE TRADING LTD - 2013-05-30Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2019-05-20 ~ nowIIF 22 - Director → ME - 24
HAPPINESS DELIVERED LTD
SC536703Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (5 parents)Officer2021-02-18 ~ nowIIF 19 - Director → ME - 25
KWIK-E-MART RETAIL LTD
SC558299Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer2021-06-23 ~ nowIIF 26 - Director → ME - 26
LOMOND HOSPITALITY LTD
SC834754Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 27
LOMOND VENTURES LTD
SC779839Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)Officer2023-08-21 ~ nowIIF 32 - Director → ME - 28
ORTIZ LTD.
SC5839507 Glass Street, Markinch, Glenrothes, United KingdomDissolved Corporate (2 parents)Person with significant control2017-12-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 29
SKWISHEE LTD
SC573006Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 30
THARA LIMITED
SC584030Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 31
THE SHOPFIT CONTRACTORS LTD
SC723361Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)Officer2022-02-16 ~ nowIIF 17 - Director → ME - 32
CHUPA LTD.
- 2019-10-11 SC5839477 Glass Street, Markinch, Glenrothes, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE - 33
WATERMINT HOLDINGS LTD
SC597340Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer2019-05-20 ~ nowIIF 20 - Director → ME - 34
WORLD OF WHISKY LTD
SC5423697 Glass Street, Markinch, Glenrothes, Fife, ScotlandDissolved Corporate (4 parents)Officer2016-08-10 ~ dissolvedIIF 8 - Director → ME
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