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.
Ashraf, Umer
- British Registered addresses and corresponding companies
Ashraf, Umer
- British born in October 1984Registered addresses and corresponding companies
Ashraf, Umer
1/2, 22 Leven Street, Glasgow, Lanarkshire, G41 2JQ
IIF 3
- Registered addresses and corresponding companies
Malik, Umer Ashraf
- British born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies21, Marine Crescent, Glasgow, G51 1HD, Scotland
IIF 7223, Great Western Road, Glasgow, G4 9EB, United Kingdom
IIF 8315, Sauchiehall Street, Glasgow, G2 3HW, Scotland
IIF 932 Shawmoss Road, Glasgow, G41 4AA
IIF 1032, Shawmoss Road, Glasgow, G41 4AA, United Kingdom
IIF 11742, Pollokshaws Road, Glasgow, G41 2AE, United Kingdom
IIF 12C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 13
- British born in October 1984
Mr Umer Ashraf
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1984
Malik, Umer Ashraf
Resident in Scotland
Registered addresses and corresponding companies21, Marine Crescent, Glasgow, G51 1HD, Scotland
IIF 16 IIF 17 IIF 1821, Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 19250, Woodlands Road, Glasgow, G3 6ND, Scotland
IIF 2032, Shawmoss Road, Glasgow, G41 4AA, United Kingdom
IIF 21 IIF 22621, London Road, Glasgow, G40 1NE, United Kingdom
IIF 23Unit 1, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 24Unit 2, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 25 IIF 26
- British born in October 1984
Mr Umer Ashraf Malik
Resident in Scotland
Registered addresses and corresponding companies21, Marine Crescent, Glasgow, G51 1HD, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)21, Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 31 IIF 32250, Woodlands Road, Glasgow, G3 6ND, Scotland
IIF 33621, London Road, Glasgow, G40 1NE, United Kingdom
IIF 34Unit 1, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 35Unit 2, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 36 IIF 37
- 1COALITION FOR RACIAL EQUALITY AND RIGHTS - now
GLASGOW ANTI RACIST ALLIANCE
- 2010-06-01 SC1962188 John Street, Glasgow, ScotlandActive Corporate (70 parents)Officer2001-01-19 ~ 2002-11-12IIF 3 - Director → ME - 2
- 3
CREATIVE COFFEE LIMITED
SC599650315 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
GLASGOW COFFEE COMPANY LIMITED
SC364033742 Pollokshaws Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 12 - Director → ME2009-08-17 ~ dissolvedIIF 2 - Secretary → ME - 5
ICAFE FRANCHISING LIMITED
SC486237Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-09-25 ~ nowIIF 25 - Director → ME2014-09-08 ~ 2020-09-24IIF 11 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 6Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2011-06-03 ~ nowIIF 26 - Director → ME2011-06-03 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 7
ICAFE MANAGEMENT LIMITED
SC543615Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-05 during the appointment or period of control
Commencement of winding up on 2018-07-05 during the appointment or period of control
Conclusion of winding up on 2019-04-17 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of controlC/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 13 - Director → ME - 8
PAKORA BOX LIMITED
- 2024-09-20 SC414359MCM VENTURES LIMITED
- 2023-07-18 SC41435921 Marine Crescent, The Toll Gate, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-01-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OMME LIMITED
SC65678721 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-03-09 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 10THE OBAN SMOOTHIE AND JUICE BAR LIMITED - 2008-07-155, Rennie Place, College Milton Industrial Estate, East KilbrideDissolved Corporate (6 parents)Officer2009-02-18 ~ dissolvedIIF 10 - Director → ME
- 11
PURPLE LIME LIMITED
SC432192Unit 1 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent)Officer2012-09-10 ~ nowIIF 24 - Director → ME2012-09-10 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OE - 12
RU VENTURES LIMITED
SC74136321 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SIX TWO ONE LTD
SC834114621 London Road, Glasgow, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 14
TWO HUNDRED AND FIFTY LTD
SC862128250 Woodlands Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 15
UA HOLDINGS LIMITED
SC53000721 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UA PROPERTIES LTD
SC40154621 Marine Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer2011-06-13 ~ nowIIF 21 - Director → ME2011-06-13 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 17
UA VENTURES LIMITED
SC530140Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-16 during the appointment or period of control
Commencement of winding up on 2018-08-16 during the appointment or period of control
Conclusion of winding up on 2019-02-05 during the appointment or period of control
Dissolved on 2019-05-28 during the appointment or period of controlC/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2016-03-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 18
ZU CAPITAL LTD
SC86136921 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 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% → OEIIF 28 - Right to appoint or remove directors → OE
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