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.
Mr Ghulam Mustafa Asim
- British born in July 1970
Mr Ghulam Mustafa Asim
Resident in Scotland
Registered addresses and corresponding companiesRiver Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 126, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 234, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 3 IIF 4The Pavilion Building, Stewartfield Way, East Kilbride, Glasgow, G74 4GT, United Kingdom
IIF 5121, High Street, Lanark, ML11 7LN, Scotland
IIF 6 IIF 7 IIF 8
- British born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies - British business entrepreneur born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies160, Kemp House, City Road, London, EC1V 2NX, England
IIF 11
- British company director born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1970
Asim, Mustafa
Resident in Scotland
Registered addresses and corresponding companies26, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 19
- British director born in July 1970
Asim, Mustafa
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, 1f1, Glasgow, G1 3BJ, Scotland
IIF 201948, Dumbarton Road, Glasgow, G14 0HH, Scotland
IIF 21266, Woodlands Road, Glasgow, G3 6NE, Scotland
IIF 2234, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 23Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, Lanarkshire, G23 5QG, Scotland
IIF 24Ivy Hill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland
IIF 25 IIF 26 IIF 27Ivyhill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland
IIF 28
- born in July 1970
Asim, Mustafa
Resident in Scotland
Registered addresses and corresponding companies5a, Westgate, Tadcaster, LS24 9AB, England
IIF 29
- British director born in July 1970Registered addresses and corresponding companies
Asim, Mustafa
- British secretary born in July 1970Registered addresses and corresponding companies
Asim, Mustafa
17 Earlbank Avenue, Glasgow, G14 9HE
IIF 33
- British company secretaryRegistered addresses and corresponding companies
Asim, Mustafa
Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, G23 5QG, Scotland
IIF 34
- British secretaryRegistered addresses and corresponding companies
Asim, Mustafa
17 Earlbank Avenue, Glasgow, G14 9HE
IIF 35
- 1179 Broomloan Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2006-12-20 ~ 2012-08-01IIF 22 - Director → ME
- 2
CAR PEDIEM AUTOMOTIVE SOLUTIONS LTD
SC564324Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-05-15 ~ dissolvedIIF 26 - Director → ME - 3
CARPE DIEM EDC LTD
SC563395Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-04-13 ~ dissolvedIIF 27 - Director → ME - 4
CHILLIES FAST FOOD LTD
SC707712121 High Street, Lanark, ScotlandDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 52nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2003-12-18 ~ 2005-10-04IIF 30 - Director → ME2003-12-18 ~ 2013-11-15IIF 34 - Secretary → ME
- 6
DAWN ENTERPRISES INTERNATIONAL LIMITED
SC2463654 Milton Drive, Bishopbriggs, Glasgow, ScotlandActive Corporate (5 parents)Officer2003-04-01 ~ 2005-10-04IIF 33 - Director → ME2003-04-01 ~ 2006-06-30IIF 35 - Secretary → ME - 7
DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD
- 2021-12-02 SC667750ACHSON CONSTRUCTIONS LTD
- 2021-11-30 SC667750121 High Street, Lanark, ScotlandDissolved Corporate (3 parents)Officer2021-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE - 8E-MAGINE TECHNOLOGY LTD - 2014-08-13121 High Street, Lanark, ScotlandDissolved Corporate (5 parents)Officer2018-03-09 ~ 2021-07-20IIF 12 - Director → ME2021-09-23 ~ 2022-01-01IIF 15 - Director → MEPerson with significant control2018-03-09 ~ 2021-03-15IIF 4 - Has significant influence or control → OE2021-09-10 ~ 2022-01-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 9
EGENLAB LTD
SC562288Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-05-15 ~ dissolvedIIF 25 - Director → ME - 10
EWONDER LTD
SC53878726 Renfrew Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-08-01 ~ 2018-06-30IIF 23 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 11
MUSHAN SUPPLIERS LTD
- 2010-11-02 SC387059153 Queen Street, 1f1, GlasgowDissolved Corporate (4 parents)Officer2010-10-23 ~ 2014-01-15IIF 20 - Director → ME - 12121 High Street, Lanark, ScotlandActive Corporate (3 parents)Officer2020-06-17 ~ 2023-08-09IIF 10 - Director → MEPerson with significant control2020-06-17 ~ 2023-08-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13
HALCYON RECRUITMENT GROUP LTD
- 2021-02-05 13118326Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (5 parents)Officer2021-01-18 ~ 2023-04-13IIF 9 - Director → ME - 14
INUNCTUM HOLDINGS LTD
SC563334Ivyhill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2017-04-13 ~ dissolvedIIF 28 - Director → ME - 15
MAPLE VAN LINES LLP
OC41517227 Old Gloucester Street, London, United KingdomActive Corporate (21 parents)Officer2017-03-31 ~ 2017-05-22IIF 29 - LLP Member → ME - 16River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents, 1 offspring)Officer2015-05-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 17MACNEWCO ONE HUNDRED AND TWENTY FIVE LIMITED - 2004-11-181357-1359 Barrhead Road, GlasgowDissolved Corporate (8 parents)Officer2005-04-12 ~ 2005-10-04IIF 31 - Director → ME2006-02-01 ~ 2006-06-30IIF 32 - Director → ME
- 18
PREMIER INVESTMENTS LONDON LIMITED
09868685227 Forest Road, London, EnglandDissolved Corporate (8 parents)Officer2018-03-27 ~ 2018-06-01IIF 11 - Director → ME - 19
QM GLASGOW LTD
SC573378The Pavilion Building Stewartfield Way, East Kilbride, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-08-10 ~ 2018-06-15IIF 18 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 20SEMINANT SOLUTIONS LIMITED - now
SEMINANT LTD
- 2021-04-27 1197557827 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-28 ~ 2019-11-01IIF 13 - Director → ME - 21
SMA INTERNATIONAL LTD
SC50990226 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-07-02 ~ 2015-10-28IIF 19 - Director → ME - 22
SMA LEISURE LIMITED
SC42366321a East Bridge Street, FalkirkDissolved Corporate (3 parents)Officer2012-05-09 ~ 2013-01-04IIF 24 - Director → ME - 23
TENKA RETAIL LTD
SC5264681948 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-02-09 ~ 2017-11-15IIF 21 - Director → ME
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