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.
Aslam, Rizwan
- Pakistani businessman born in August 1981
Aslam, Rizwan
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1
- Pakistani born in January 1980
Aslam, Rizwan
Resident in Pakistan
Registered addresses and corresponding companies10, Grasleigh Avenue, Allerton, Bradford, West Yorkshire, BD15 9AR
IIF 2
- Pakistani born in August 1981
Mr Rizwan Aslam
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 3
- British born in August 1981Registered addresses and corresponding companies
Aslam, Rizwan
1 Ladyburn Street, Paisley, Renfrewshire, PA1 1PH
IIF 4
- British born in August 1981
Aslam, Rizwan
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1981
Aslam, Rizwan
Resident in Scotland
Registered addresses and corresponding companies4 Spiersbridge Way, Spiersbridge Business Park, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 8
- British manager born in August 1981
Aslam, Rizwan
Resident in Scotland
Registered addresses and corresponding companies20, Leggatston Drive, Glasgow, G53 7ZY, United Kingdom
IIF 9
- British born in August 1981
Aslam, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies2 Egidia Avenue, Glasgow, Lanarkshire, G46 7NH
IIF 10
- British salesman born in August 1981
Aslam, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies2, Egidia Avenue, Glasgow, G46 7NH, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Aslam, Rizwan
1 Ladyburn Street, Paisley, Renfrewshire, PA1 1PH
IIF 12
- British born in August 1981
Aslam, Rizwan, Mr.
Resident in Scotland
Registered addresses and corresponding companies385, Aikenhead Road, City, Lanarkshire, G42 0QG, Scotland
IIF 13
- British Registered addresses and corresponding companies
Aslam, Imran Mohammed
2 Egidia Avenue, Giffnock, Glasgow, G46 7NH
IIF 14
- British Registered addresses and corresponding companies
Aslam, Mohammed Rizwan
2 Egidia Avenue, Giffnock, Glasgow, Strathclyde, G46 7NH
IIF 15
- British engineer born in August 1981Registered addresses and corresponding companies
Aslam, Mohammed Rizwan
2 Egidia Avenue, Giffnock, Glasgow, Strathclyde, G46 7NH
IIF 16
- Registered addresses and corresponding companies
Aslam, Rizwan
- British co secretaryRegistered addresses and corresponding companies
Aslam, Mohammed Imran
2 Egidia Avenue, Giffnock, Glasgow, G46 7NH
IIF 20
- British born in August 1981
Mr Rizwan Aslam
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1977
Aslam, Mohammed Imran
Resident in Scotland
Registered addresses and corresponding companies56, Dunure Street, Coatbridge, ML5 5DL, Scotland
IIF 2556 Dunure Street, Coatbridge, ML5 5DN, Scotland
IIF 262, Egidia Avenue, Giffnock, Glasgow, G46 7HN, Scotland
IIF 271037, Sauchiehall Street, Glasgow, G3 7TZ, United Kingdom
IIF 28Yard 4, 2420 London Road, Glasgow, G32 8XZ, Scotland
IIF 29The Patch 42, York Street, Twickenham, TW1 3BW, England
IIF 30
- British director born in July 1977
Aslam, Mohammed Imran
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1977
Aslam, Imran Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies2 Egidia Avenue, Giffnock, Glasgow, G46 7NH
IIF 33
- British director born in July 1977
Aslam, Imran Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies2, Egidia Avenue, Giffnock, Glasgow, G46 7HN, United Kingdom
IIF 34
- British manager born in July 1977
Aslam, Imran Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Mr Mohammed Imran Aslam
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1977
Mr Imran Mohammed Aslam
Resident in United Kingdom
Registered addresses and corresponding companies56, Dunure Street, Coatbridge, ML5 5DL, Scotland
IIF 411037 Sauchiehall Street, Glasgow, G3 7TZ, United Kingdom
IIF 422, Egidia Avenue, Glasgow, G46 7HN, United Kingdom
IIF 43Caledonia Business Centre, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JT, Scotland
IIF 44C/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB
IIF 45
- 1
123 TELECOM SCOTLAND LIMITED
SC3370121 Ladyburn Street, Paisley, RenfrewshireDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 4 - Director → ME2008-01-31 ~ dissolvedIIF 12 - Secretary → ME - 2
123 TELECOM T/A TALKSOON LTD
SC371977385 Aikenhead Road, City, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2010-01-28 ~ dissolvedIIF 13 - Director → ME - 3
ASLAM DEVELOPMENTS LTD
SC75773156 Dunure Street, Coatbridge, ScotlandActive Corporate (1 parent)Officer2023-02-05 ~ nowIIF 25 - Director → MEIIF 5 - Director → ME2023-02-05 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-09-04 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE2023-02-05 ~ 2023-09-04IIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-09-04 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLACKSIDE LIMITED
SC379970Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-09-14 during the appointment or period of control
Petition date on 2011-09-14 during the appointment or period of control
Conclusion of winding up on 2018-08-02 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of controlKpmg Llp, 319 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 11 - Director → ME2010-09-23 ~ dissolvedIIF 19 - Secretary → ME - 5
CONVENIENCE 365 LIMITED
SC68901456 Dunure Street, Coatbridge, ScotlandActive Corporate (1 parent)Officer2021-02-12 ~ nowIIF 26 - Director → MEIIF 6 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 22 - Has significant influence or control → OE - 6DIAL A DRINK LONDON LIMITED - now
INVISIBLE TOUCH PARTNERSHIP LIMITED
- 2011-02-28 07010391Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-02 ~ 2010-09-01IIF 31 - Director → ME - 7
EQUITABLE CORPORATE SOLUTIONS GLASGOW LIMITED
SC533291385 Aikenhead Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GGF TECHNOLOGIES LTD
SC7989141037 Sauchiehall Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-02-13 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GROVE STORES LTD
SC543361908 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-08-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 10
HEAVEN TRADING (EUROPE) LTD
SC26578063 Carlton Place, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2004-03-31 ~ dissolvedIIF 14 - Secretary → ME - 11
HIGHLAND HOME IMPROVEMENTS (SCOTLAND) LTD
SC843469Yard 4 2420 London Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 12
KELVINGROVE STORE LTD
SC429621Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-09-05 during the appointment or period of control
Petition date on 2017-09-05 during the appointment or period of control
Conclusion of winding up on 2018-08-06 during the appointment or period of control
Dissolved on 2018-11-08 during the appointment or period of controlC/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2012-08-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-31 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Has significant influence or control → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 13
LAIRDOAK LIMITED
SC426654Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, ScotlandActive Corporate (3 parents)Officer2012-06-20 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
LEESHA LIMITED
SC5331724 Spiersbridge Way Spiersbridge Business Park, Thornliebank, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-08-21 ~ dissolvedIIF 8 - Director → ME - 15
MOBILE HEAVEN (EUROPE) LTD.
SC220148Benjamin House, 20 Milnpark Street, Kinning Park, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2001-08-01 ~ dissolvedIIF 33 - Director → ME - 16
OCEANIC PR LTD
SC24741263 Carlton Place, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2003-04-08 ~ dissolvedIIF 16 - Director → ME2005-09-05 ~ 2007-07-13IIF 15 - Secretary → ME2007-07-13 ~ dissolvedIIF 20 - Secretary → ME - 17
PACK MOO LIMITED
SC7570015 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 1 - Director → ME2023-01-30 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2023-01-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
PG GLOBAL HOLDINGS LTD
SC6811541037 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-11-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-11-17 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 19
PUNCTURE GUARD LTD
12718394Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-04 ~ dissolvedIIF 32 - Director → ME - 20
R&R LOGISTIC SERVICES LIMITED
SC602891249 Govan Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-07-18 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 21
S-PRODUCTS COMPANY LTD
0768349710 Grasleigh Avenue, Allerton, Bradford, West YorkshireActive Corporate (7 parents)Officer2015-10-01 ~ 2025-12-31IIF 2 - Director → ME - 22
TOWNMILL LIMITED
SC292285Insolvency (Case 17) Compulsory liquidation
Petition date on 2009-05-28 during the appointment or period of control
Commencement of winding up on 2009-05-28 during the appointment or period of control
Conclusion of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2010-10-27 during the appointment or period of controlC/o Bdo Stoy Hayward 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2006-01-06 ~ dissolvedIIF 10 - Director → ME - 23
UK PRODUCT EXPORT LIMITED
11157583The Patch 42 York Street, Twickenham, EnglandActive Corporate (5 parents)Officer2024-12-02 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
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