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 Muhammad Qaisar
- British born in February 1969
Mr Muhammad Qaisar
Resident in Scotland
Registered addresses and corresponding companiesLancefield House, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 1
- British born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies95/107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 2
- British company director born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Station Place, Forfar, DD8 3TB
IIF 3
- British business manager born in February 1969
Mohammed, Qaiser
Resident in Scotland
Registered addresses and corresponding companies3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 4
- British born in February 1969
Mr Qaisar Muhammad
Resident in Scotland
Registered addresses and corresponding companies187, Brook Street, Broughty Ferry, DD5 1DJ
IIF 5
- British company director born in February 1969
Qaisar, Muhammad
Resident in Scotland
Registered addresses and corresponding companies39, Westfield Crescent, Forfar, Angus, DD8 1EG, United Kingdom
IIF 6
- British born in February 1969
Muhammad, Qaisar
Resident in United Kingdom
Registered addresses and corresponding companies44, High Street, Montrose, Angus, DD10 8JF, Scotland
IIF 7187, Brook Street, Broughty Ferry, DD5 1DJ, Scotland
IIF 8311, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 9311-313, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 10187, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 11 IIF 12 IIF 133, Station Place, Forfar, Angus, DD8 3TB
IIF 1439 Westfield Crescent, Forfar, Angus, DD8 1EG
IIF 15 IIF 1639, Westfield Crescent, Forfar, DD8 1EG
IIF 1739, Westfield Crescent, Forfar, DD8 1EG, Scotland
IIF 18A & N Mcmullan Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 19A N M Accountants, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 20
- British Registered addresses and corresponding companies
Muhammad, Qaisar
- British born in February 1969
Mr Qaisar Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies44, High Street, Montrose, Angus, DD10 8JF, Scotland
IIF 23311, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 24311-313, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 25187, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 26 IIF 27 IIF 2839, Westfield Crescent, Forfar, DD8 1EG, Scotland
IIF 29A & N Mcmullan Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 30A N M Accountants, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 31
- British Registered addresses and corresponding companies
Muhammad, Qaiser
3, Station Place, Forfar, Angus, DD8 3TB
IIF 32
- Registered addresses and corresponding companies
Muhammad, Qaisar
- 1
ANGUS HOME AND HARDWARE LTD
SC799561187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 19 - Director → ME2024-02-19 ~ nowIIF 35 - Secretary → MEPerson with significant control2024-02-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
BORDERS HARDWARE LTD
SC77140339 Westfield Crescent, Forfar, ScotlandActive Corporate (2 parents)Officer2023-06-02 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 3
CRESTFERN LIMITED
SC380146G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2010-06-23 ~ nowIIF 14 - Director → ME2010-06-23 ~ nowIIF 32 - Secretary → ME - 4
EMPORIUM LTD
SC686943A N M Accountants, 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 5
FERRY HARDWARE LIMITED
SC411960187 Brook Street, Broughty FerryDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
FORT HARDWARE LTD
SC606805187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2018-08-30 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
HIGHLAND HARDWARE LTD
SC59475067 High Street, Nairn, ScotlandActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 13 - Director → ME2018-04-18 ~ nowIIF 34 - Secretary → MEPerson with significant control2018-04-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8
HOME & CO DINGWALL LTD
SC59518195/107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 2 - Director → ME - 9
HOME & CO DISTRIBUTION LTD
SC456085Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Officer2020-10-15 ~ dissolvedIIF 3 - Director → ME - 10
LUXE AND LILY LTD
SC848133311-313 High Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer2025-05-11 ~ 2025-06-03IIF 10 - Director → MEPerson with significant control2025-05-11 ~ 2025-06-03IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 11
MAX E MILLION LIMITED
SC402633G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
MONTROSE CARDS & GIFTS LTD
SC642931Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-09-20
Petition date on 2023-09-20
Conclusion of winding up on 2024-07-31
Dissolved on 2024-12-102 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2021-07-01 ~ 2023-06-01IIF 7 - Director → MEPerson with significant control2021-07-01 ~ 2023-06-01IIF 23 - Ownership of shares – 75% or more → OE - 13
N & D WHOLESALE LIMITED
SC375128Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-04-01 ~ 2014-02-25IIF 17 - Director → ME2010-03-19 ~ 2014-02-25IIF 22 - Secretary → ME - 14
NEXUS HOME & HARDWARE LTD
SC882988187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 12 - Director → ME2026-03-18 ~ nowIIF 33 - Secretary → MEPerson with significant control2026-03-18 ~ 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% → OE - 15
NICKLE N DIME WHOLESALERS LIMITED
SC3715893rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 4 - Director → ME - 16
SELECT HOUSEHOLD LTD.
SC344528115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 15 - Director → ME2008-06-18 ~ dissolvedIIF 21 - Secretary → ME - 17
TAY HARDWARE LTD
SC767759311 High Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 18
WOODMONT LIMITED
SC310949187 Brook Street, Broughty Ferry, Dundee, AngusDissolved Corporate (1 parent)Officer2006-10-27 ~ 2009-02-27IIF 16 - Director → ME
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