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 United Kingdom
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 4
- 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 5
- British born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, Ayrshire, KA11 4AQ, Scotland
IIF 662, Hatton Garden, Ground Floor, London, EC1N 8LR, England
IIF 7Diamond Embellecers, 62 Hatton Garden, London, EC1N 8LR, England
IIF 866 Aintree Close, Leegomery, Telford, TF1 6UZ, England
IIF 9Flat 25, 185, Windsor Court, Ealing Road, Wembley, HA0 4EJ, United Kingdom
IIF 10
- British chef born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 11
- British working director born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
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 16 IIF 1777, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 18 IIF 1979, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 20 IIF 2179, Main Street, Irvine, KA11 4AQ, Scotland
IIF 2225, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 23
- British born in March 2020
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 24
- 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 33
- 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 36
- Registered addresses and corresponding companies
Ashfaq, Muhammad
- 1
AIRE&CO LTD
SC69046179 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 28 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2
ARIAN&CO LIMITED
SC79689979 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 27 - Director → ME2024-01-29 ~ 2024-03-18IIF 30 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE2024-01-29 ~ 2024-03-18IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
DIA EMB LTD
1460012762 Hatton Garden, Ground Floor, London, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
FLAMES FOOD LTD
SC610819C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2021-07-09 ~ 2021-07-09IIF 34 - Director → ME2019-12-22 ~ 2020-01-02IIF 35 - Director → ME2020-02-06 ~ 2020-03-01IIF 33 - Director → ME2020-03-01 ~ 2020-06-04IIF 31 - Director → ME2018-10-15 ~ 2019-12-22IIF 11 - Director → ME2020-03-01 ~ 2021-01-01IIF 32 - Director → ME2018-10-15 ~ 2020-01-02IIF 38 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE2018-10-15 ~ 2019-12-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2021-01-01IIF 24 - Ownership of shares – 75% or more → OE2020-02-06 ~ 2020-03-19IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
GLAMOROUS HAIR AND BEAUTY BURTON LIMITED
0990420476 Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 14 - 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 5 - Director → ME2019-05-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-05-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
MOON@CO LTD
SC72709828 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
MOONWAY BUSINESS LIMITED
SC417409122 Darnley St, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2012-03-05 ~ 2012-03-19IIF 12 - Director → ME2012-05-10 ~ dissolvedIIF 13 - Director → ME2012-03-05 ~ dissolvedIIF 36 - Secretary → ME - 9
MOONWAY TRADERS LIMITED
SC474153129 High Street, Irvine, ScotlandActive Corporate (7 parents)Officer2021-04-01 ~ 2021-07-01IIF 26 - Director → ME2014-04-02 ~ 2014-05-31IIF 6 - Director → ME2020-03-01 ~ 2021-03-31IIF 25 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-01IIF 19 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-07-01IIF 18 - Ownership of shares – 75% or more → OE - 10THAMES ACCOUNTANCY LTD - 2014-06-06Diamond Embellecers, 62 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 2 - Has significant influence or control → OE
- 11
UKRM RETAILER MARKET LTD
17140676Flat 25, 185, Windsor Court Ealing Road, Wembley, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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