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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Hassan

    Related profiles found in government register
  • Malik, Hassan
    Canadian director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 1 IIF 2
    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 3
    • 95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 4 IIF 5
  • Mr Hassan Malik
    Canadian born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 6 IIF 7
    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 8
    • 95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 95-107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    3rd Floor 95-107 Lancefield Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    95-107 Lancefield Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,383 GBP2022-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 4
    95-107 Lancefield Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,870 GBP2022-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 9 - Has significant influence or controlOE
Ceased 1
  • 1
    SMART SOLUTIONS SAVINGS LTD - 2020-08-25
    A-Z HAULIERS LTD - 2020-07-30
    Liberty House, Room 1c, 15 Cromarty Campus, Rosyth, Fife, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-07-30 ~ 2020-07-30
    IIF 3 - director → ME
    Person with significant control
    2020-07-30 ~ 2020-08-04
    IIF 8 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.