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.
Zafar, Abdul Raheem
- British born in August 1984
Zafar, Abdul Raheem
Resident in Scotland
Registered addresses and corresponding companies211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 1 IIF 2211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 3Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 4Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom
IIF 52/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 6 IIF 7 IIF 8215, Strathclyde Street, Glasgow, G40 4JR, Scotland
IIF 924, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 1010, Fernleigh Road, Newlands, Glasgow, Lanarkshire, G43 2UE, Scotland
IIF 11Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
IIF 12215, Main Street, Wishaw, ML2 7NE, Scotland
IIF 13
- British company director born in August 1984
Zafar, Abdul Raheem
Resident in Scotland
Registered addresses and corresponding companies2/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 14
- British born in August 1984
Zafar, Abdul Raheem
Resident in United Kingdom
Registered addresses and corresponding companies8, Ladyburn Street Paisley, Paisley, PA1 1PH, United Kingdom
IIF 15
- British born in August 1984
Mr Abdul Raheem Zafar
Resident in Scotland
Registered addresses and corresponding companies211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 16Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 1710, Fernleigh Road, Glasgow, G43 2UE, Scotland
IIF 182/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)215, Strathclyde Street, Glasgow, G40 4JR, Scotland
IIF 2324, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 24Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
IIF 25
- 1
ARZ SCOTLAND LIMITED
SC3574053rd Floor, 95-107 Lancefield Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2009-03-30 ~ dissolvedIIF 11 - Director → ME - 2
COUNTY FOODS WHOLESALE LTD
SC523910211b Main Street Main Street, Bellshill, ScotlandDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
DUNE EVENTS LIMITED
SC70881324 Fairley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
MT QUALITY LTD
SC436495Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2013-05-21 ~ dissolvedIIF 5 - Director → ME - 5
PIZZA FACTORY SCOTLAND LTD
SC8388612/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 8 - Director → ME2025-02-24 ~ 2025-02-24IIF 14 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2025-02-24 ~ 2025-02-24IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
PLATINUM EVENT AND HOSPITALITY LTD
SC635010215 Strathclyde Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 7
SAAF PROPERTIES LTD
SC593577Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (3 parents)Officer2019-06-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 8
SHALAMAR PREMIER LIMITED
SC3888568 Ladyburn Street Paisley, Paisley, United KingdomDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 15 - Director → ME - 9
TRADESTON CONVENIENCE LIMITED
SC8387352/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
V.I.P. CATERING LTD
SC357894Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2009-11-10 ~ dissolvedIIF 1 - Director → ME - 11
VIP EVENTS MANAGEMENT SCOTLAND LTD
SC8061832/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 12
VIP EVENTS UK LTD
SC507297Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 13
VIP OCCASSIONS LTD
SC378479Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved Corporate (2 parents)Officer2012-09-30 ~ dissolvedIIF 2 - Director → ME - 14
WISHAW NEWSBOX LIMITED
SC659825215 Main Street, Wishaw, ScotlandDissolved Corporate (2 parents)Officer2020-04-23 ~ 2021-02-27IIF 13 - Director → MEPerson with significant control2020-04-23 ~ 2020-10-14IIF 18 - Ownership of shares – 75% or more → OE
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