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.
Hashim, Zafer Mousa
- British born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies - British company secretary/director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 11
- British director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies116, Blythswood Street, Glasgow, G2 4EG, Scotland
IIF 12 IIF 1364, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 14Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 15 IIF 1658, Sinclair Street, Helensburgh, G84 8TP, Scotland
IIF 17The Palace Restaurant, 11 West Clyde Street, Helensburgh, G84 8SQ, Scotland
IIF 18
- British born in July 1965
Hashim, Zafer
Resident in Scotland
Registered addresses and corresponding companies8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 19
- British born in July 1965
Mr Zafer Hashim
Resident in Scotland
Registered addresses and corresponding companies58, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 20
- British born in July 1965
Mr Zafer Mousa Hashim
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 2147, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 22 IIF 23 IIF 24 (more)64, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 2658, Sinclair Street, Helensburgh, G84 8TP
IIF 2758, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 28
- British director born in July 1965
Hashim, Zafer
Resident in United Kingdom
Registered addresses and corresponding companies2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 29
- British born in July 1965
Mr Zafer Hashim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1115 Bath Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-41,589 GBP2017-04-30Officer2016-02-24 ~ dissolvedIIF 6 - Director → ME
- 258 Sinclair Street, (the Sun), Helensburgh, ScotlandActive Corporate (2 parents)Equity (Company account)119,704 GBP2024-04-30Officer2004-05-18 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 347 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-88,115 GBP2024-08-31Person with significant control2022-08-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 447 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-05-29 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 547 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 647 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 711 West Clyde Street, Helensburgh, DunbartonshireDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 8 - Director → ME
- 864 Seaward Street, Glasgow, United KingdomDissolved Corporate (5 parents)Person with significant control2016-09-09 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE
- 958 Sinclair Street, Helensburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-16,100 GBP2024-01-31Officer2025-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-6,823 GBP2021-02-28Officer2017-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1115 Bath Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-41,589 GBP2017-04-30Officer2004-05-18 ~ 2009-05-01IIF 29 - Director → ME
- 2The Palace Helensburgh, C/o 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2015-12-30 ~ 2016-01-29IIF 13 - Director → ME
- 3The Palace Restaurant, 11 West Clyde Street, Helensburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-5,796 GBP2024-02-28Officer2015-02-17 ~ 2016-01-29IIF 18 - Director → ME
- 4Acorn House, 49 Hydepark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2010-08-04 ~ 2010-11-08IIF 7 - Director → ME
- 5115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-10-13 ~ 2015-05-25IIF 12 - Director → ME
- 6Javid House, 115 Bath Street, GlasgowDissolved CorporateOfficer2014-03-04 ~ 2015-05-22IIF 15 - Director → ME
- 7Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-11-06 ~ 2015-05-22IIF 16 - Director → ME
- 8Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer2008-09-01 ~ 2009-03-09IIF 9 - Director → ME
- 964 Seaward Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2016-09-09 ~ 2017-01-09IIF 14 - Director → ME
- 1058 Sinclair Street, Helensburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-16,100 GBP2024-01-31Officer2023-07-31 ~ 2025-03-17IIF 17 - Director → ME2018-01-24 ~ 2018-03-06IIF 10 - Director → ME2019-07-06 ~ 2019-07-06IIF 11 - Director → MEPerson with significant control2018-01-24 ~ 2018-03-06IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-11 ~ 2025-03-17IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE2018-01-24 ~ 2019-07-06IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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