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.
Muhammad Ashfaq
- British born in May 1980
Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 5 IIF 677, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 7 IIF 879, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 9 IIF 1079, Main Street, Irvine, KA11 4AQ, Scotland
IIF 1125, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 12
- British born in March 2020
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 13
- British born in May 1980
Ashfaq, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 16
- British born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British chef born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 25
- British manager born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ashfaq, Muhammad
17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
IIF 28
- British born in May 1980
Ashfaq, Muammad
Resident in United Kingdom
Registered addresses and corresponding companies76, Station Street, Burton-on-trent, DE14 1BT, England
IIF 29
- British born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British chef born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 32
- British working director born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashfaq, Muhammad
- 1
AIRE&CO LTD
SC69046179 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)5,115 GBP2024-03-31Officer2021-07-22 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2
ARIAN&CO LIMITED
SC79689979 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2024-01-29 ~ 2024-03-18IIF 22 - Director → ME2024-03-18 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-29 ~ 2024-03-18IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2024-03-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 3
DIA EMB LTD
1460012762 Hatton Garden, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,813 GBP2025-01-31Officer2023-01-18 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
FLAMES FOOD LTD
SC610819C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (6 parents)Equity (Company account)100 GBP2019-10-31Officer2018-10-15 ~ 2019-12-22IIF 32 - Director → ME2021-07-09 ~ 2021-07-09IIF 26 - Director → ME2020-02-06 ~ 2020-03-01IIF 25 - Director → ME2020-03-01 ~ 2021-01-01IIF 24 - Director → ME2020-03-01 ~ 2020-06-04IIF 23 - Director → ME2019-12-22 ~ 2020-01-02IIF 27 - Director → ME2018-10-15 ~ 2020-01-02IIF 36 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2018-10-15 ~ 2019-12-22IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2020-03-01 ~ 2021-01-01IIF 13 - Ownership of shares – 75% or more → OE2020-02-06 ~ 2020-03-19IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
GLAMOROUS HAIR AND BEAUTY BURTON LIMITED
0990420476 Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)-9,285 GBP2024-12-31Officer2015-12-07 ~ nowIIF 31 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
GLAMOROUS HAIRS AND COSMETICS LTD
1199623776 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2019-05-15 ~ 2020-12-20IIF 29 - Director → ME2019-05-15 ~ nowIIF 35 - Secretary → MEPerson with significant control2019-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 7
MOON@CO LTD
SC72709828 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)5,780 GBP2024-03-31Officer2022-03-22 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
MOONWAY BUSINESS LIMITED
SC417409122 Darnley St, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 34 - Director → ME2012-03-05 ~ 2012-03-19IIF 33 - Director → ME2012-03-05 ~ dissolvedIIF 28 - Secretary → ME - 9
MOONWAY TRADERS LIMITED
SC474153129 High Street, Irvine, ScotlandActive Corporate (7 parents)Equity (Company account)42,500 GBP2020-05-31Officer2020-03-01 ~ 2021-03-31IIF 17 - Director → ME2021-04-01 ~ 2021-07-01IIF 18 - Director → ME2014-04-02 ~ 2014-05-31IIF 30 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-01IIF 8 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-07-01IIF 7 - Ownership of shares – 75% or more → OE - 10THAMES ACCOUNTANCY LTD - 2014-06-06Diamond Embellecers, 62 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)3,349 GBP2024-09-30Officer2024-08-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 2 - Has significant influence or control → OE
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