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.
Mr Danish Zafar
- British born in December 1992
Mr Danish Zafar
Resident in Scotland
Registered addresses and corresponding companies4, Castle Terrace, Bridge Of Weir, PA11 3EF, Scotland
IIF 14a, Castle Terrace, Bridge Of Weir, Renfrewshire, PA11 3EF, United Kingdom
IIF 21, Kirkford Road, Chryston, Glasgow, G69 0LS, Scotland
IIF 3 IIF 4298, Maxwell Road, Glasgow, G41 1PJ, United Kingdom
IIF 5Opus Restructring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 66, Neilston Road, Paisley, PA2 6LN, Scotland
IIF 7
- British born in December 1992
Mr Danish Zafar
Resident in Scotland
Registered addresses and corresponding companies18, Maple Road, Glasgow, G41 5DB, Scotland
IIF 8
- British born in December 1992
Mr Danish Zafar
Resident in England
Registered addresses and corresponding companiesPetrol Station, Wakefield Road, Liversedge, WF15 6AU, United Kingdom
IIF 9
- British born in December 1992
Mr Danish Zafar
Resident in United Kingdom
Registered addresses and corresponding companies4a, Castle Terrace, Bridge Of Weir, PA11 3EF, United Kingdom
IIF 10
- British born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies4, Castle Terrace, Bridge Of Weir, PA11 3EF, Scotland
IIF 114a, Castle Terrace, Bridge Of Weir, Renfrewshire, PA11 3EF, United Kingdom
IIF 1218, Maple Road, Dumbreck, Glasgow, G41 5DB, Scotland
IIF 131, Kirkford Road, Chryston, Glasgow, G69 0LS, Scotland
IIF 14 IIF 15298, Maxwell Road, Glasgow, G41 1PJ, United Kingdom
IIF 16Opus Restructring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 1747, Mclean Place, Paisley, PA3 2DG, Scotland
IIF 186, Neilston Road, Paisley, PA2 6LN, Scotland
IIF 1983a, Causeyside Street, Paisley, PA1 1TU, Scotland
IIF 20
- British company director born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies4a, Castle Terrace, Bridge Of Weir, PA11 3EF, United Kingdom
IIF 21
- British director born in December 1992
Zafar, Danish
Resident in England
Registered addresses and corresponding companiesPetrol Station, Wakefield Road, Liversedge, WF15 6AU, United Kingdom
IIF 22
- 1
A2Z TOP CLEAN LAUNDERETTE LIMITED
SC459011Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-06-26 during the appointment or period of control
Petition date on 2026-06-26 during the appointment or period of controlOpus Restructring Llp, 9 George Square, GlasgowLiquidation Corporate (3 parents)Officer2024-01-01 ~ nowIIF 17 - Director → ME2013-09-12 ~ 2024-01-01IIF 20 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-01-01IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
ALI INTERNATIONAL SCOTLAND LTD
SC70866847 Mclean Place, Paisley, ScotlandDissolved Corporate (2 parents)Officer2021-09-06 ~ dissolvedIIF 18 - Director → ME - 3
CANO COUTURE LTD
SC401554Cano Couture, 18 Maple Road, Dumbreck, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-06-13 ~ dissolvedIIF 13 - Director → ME - 4
FLUSH PETROLEUM LIMITED
12340602Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-22
Commencement of winding up on 2024-01-30Petrol Station, Wakefield Road, Liversedge, United KingdomLiquidation Corporate (3 parents)Officer2019-11-29 ~ 2019-12-15IIF 22 - Director → MEPerson with significant control2019-11-29 ~ 2020-01-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 54a Castle Terrace, Bridge Of Weir, United KingdomDissolved Corporate (1 parent)Officer2022-12-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 64a Castle Terrace, Bridge Of Weir, Renfrewshire, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7
LOAN DIRECT LIMITED
SC8717924 Castle Terrace, Bridge Of Weir, ScotlandActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
Q PERFORMANCE SCOTLAND LTD
SC8102331 Kirkford Road, Chryston, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-05-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-05-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
SCOTCH SPIRITS & CO LTD
SC7049736 Neilston Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer2021-07-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
THE RIGHT WISH LTD
SC6235566 Neilston Road, Paisley, United KingdomActive Corporate (2 parents)Officer2019-03-07 ~ 2019-04-01IIF 16 - Director → MEPerson with significant control2019-03-07 ~ 2019-04-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
ZFR HOLDINGS LTD
SC7863901 Kirkford Road, Chryston, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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