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 Humza Rashid Malik
- British born in February 1990
Mr Humza Rashid Malik
Resident in United Kingdom
Registered addresses and corresponding companiesEigie Crescent, Aberdeen, AB23 8WH, Scotland
IIF 1Eigie Crescent, Aberdeen, AB23 8WH, United Kingdom
IIF 2St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 3 IIF 4 IIF 5 (more)St. Clair Street, Aberdeen, AB24 5AL, United Kingdom
IIF 8 IIF 9St Clair Street, Aberdeen, AB24 5TA, Scotland
IIF 10Causeway End, Aberdeen, AB25 3TB, United Kingdom
IIF 11Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland
IIF 12Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland
IIF 13Spital, Aberdeen, AB24 3HX, Scotland
IIF 14 IIF 15Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 16Great Northern Road, Aberdeen, AB24 2EH, United Kingdom
IIF 17 IIF 18North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland
IIF 19Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom
IIF 20Dee Street, Banchory, AB31 5ST, Scotland
IIF 21Union Lane, Ellon, AB41 9DS, Scotland
IIF 22Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 231, Culduthel Avenue, Inverness, IV2 6BD, Scotland
IIF 24 IIF 251, Unit 1, Mains Of Culduthel Shops, Inverness, IV2 6JG, Scotland
IIF 26
- British born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesEigie Crescent, Aberdeen, AB23 8WH, Scotland
IIF 27Eigie Crescent, Aberdeen, AB23 8WH, United Kingdom
IIF 28St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 29 IIF 30 IIF 31St Clair Street, Aberdeen, AB24 5AL, United Kingdom
IIF 32 IIF 33Spital, Aberdeen, AB2 3HX, Scotland
IIF 34Spital, Aberdeen, AB24 3HX, Scotland
IIF 35Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 36Great Northern Road, Aberdeen, AB24 2EH, United Kingdom
IIF 37Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom
IIF 38Union Lane, Ellon, AB41 9DS, Scotland
IIF 391, Culduthel Avenue, Inverness, IV2 6BD, Scotland
IIF 40 IIF 411, Unit 1, Mains Of Culduthel Shops, Inverness, IV2 6JG, Scotland
IIF 42
- British company director born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 43Causeway End, Aberdeen, AB25 3TB, United Kingdom
IIF 44Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland
IIF 45Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland
IIF 46Spital, Aberdeen, AB24 3HX, Scotland
IIF 47North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland
IIF 48Dee Street, Banchory, AB31 5ST, Scotland
IIF 49
- British director born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesSt Clair Street, Aberdeen, AB24 5TA, Scotland
IIF 50
- British born in February 1990
Malik, Hamza Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 51
- British born in February 1990
Mr Humza Malik
Resident in Scotland
Registered addresses and corresponding companiesSpital, Aberdeen, AB2 3HX, Scotland
IIF 52
- British born in June 1991
Mrs Amera Anees
Resident in United Kingdom
Registered addresses and corresponding companiesInchkeith Crescent, Kirkcaldy, KY1 1GL, United Kingdom
IIF 53
- British born in February 1990
Humza Malik
Resident in Scotland
Registered addresses and corresponding companiesGrainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 54
- British director born in February 1990
Malik, Humza Rashid
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1990
Malik, Humza
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1991
Mrs Amera Anees
Resident in Scotland
Registered addresses and corresponding companies - British pharmacist born in February 1990
Anees, Amera
Resident in Scotland
Registered addresses and corresponding companiesSpital, Aberdeen, AB24 3HX, Scotland
IIF 62
- British director born in June 1991
Anees, Amera
Resident in Scotland
Registered addresses and corresponding companiesGreat Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 63
- 1
ABERDEEN AUTOCENTRE LTD
SC728895123-125 Causeway End, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
ABZ BURGER LTD
SC848352401-405 Union Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 30 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AM SHAKES LTD
SC606782441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ARAM (FIFE) LIMITED
SC55142911 Inchkeith Crescent, Kirkcaldy, ScotlandActive Corporate (3 parents)Person with significant control2016-11-29 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOBBYFIVES LTD
SC743460Fives Football, Nelson Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
CHILOS ABZ LTD
- 2025-06-04 SC84086511 St Clair Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
CAFE GNR LTD
SC635462441 Great Northern Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-07-08 ~ nowIIF 36 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GNR CLEANING LIMITED
SC63196811 St. Clair Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 33 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
GNRSHAKES LTD
SC600715441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
HHS SHAKES TO GO LIMITED
SC535628441 Great Northern Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2016-05-17 ~ 2016-12-31IIF 62 - Director → ME2017-01-01 ~ dissolvedIIF 63 - Director → ME - 11
HM AUTOCENTRE LTD
SC712214123-125 Causeway End Hutcheon Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2021-10-14 ~ 2023-11-01IIF 45 - Director → MEPerson with significant control2021-10-14 ~ 2023-11-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
HM INVERNESS LTD
SC831852Unit 1 Unit 1, Mains Of Culduthel Shops, Inverness, ScotlandActive Corporate (1 parent)Officer2024-12-14 ~ nowIIF 42 - Director → MEPerson with significant control2024-12-14 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
HM SHAKES LTD
SC6805053 Dee Street, Banchory, ScotlandDissolved Corporate (2 parents)Officer2020-11-10 ~ 2023-06-23IIF 49 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-05IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
JNR MALIKS COMMERCIAL LTD
SC85961810 Eigie Crescent, Aberdeen, United KingdomActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
JNR MALIKS LTD
SC69656711 St. Clair Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2021-04-22 ~ nowIIF 29 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 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 - 16
JNR MALIKS PROPERTIES LTD
SC82497710 Eigie Crescent, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ST CLAIR WASH LTD
- 2022-06-14 SC61241411 St Clair Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 18
OZZY N CO LTD
SC76268111 St. Clair Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 19
SHAKES 2 ABERDEEN LTD
SC564220C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2017-04-25 ~ 2018-08-01IIF 57 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 20
SHAKES ELGIN LTD
SC84925315 Greyfriars Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 21
SHAKES GROUP LTD
SC705589149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Officer2021-08-02 ~ nowIIF 35 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 22Unit 1 Culduthel Avenue, Inverness, ScotlandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 40 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 23
SHAKES N CAKES ABERDEEN LTD
SC523568149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Officer2016-01-06 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 24Unit 1 Culduthel Avenue, Inverness, ScotlandActive Corporate (4 parents)Officer2021-11-09 ~ 2024-04-01IIF 41 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-09 ~ 2024-04-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 25
SHAKES ORCHARD LTD
SC671403149 Spital, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2020-08-19 ~ 2023-06-23IIF 47 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SHOP & SAVE LIMITED
SC21578111 Inchkeith Crescent, Kirkcaldy, ScotlandActive Corporate (6 parents)Person with significant control2023-04-04 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SPLASH GNR LIMITED
SC63197611 St. Clair Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 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 - 28
TRINITY WASH LIMITED
SC6568971 Union Lane, Ellon, ScotlandActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 39 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 29
WASH ABERDEEN LTD
SC454348Farburn House, Farburn Terrace, Aberdeen, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-07-11 ~ dissolvedIIF 58 - Director → ME - 30
WASH AND VALET ABERDEEN LTD
SC397936565 North Anderson Drive, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 55 - Director → ME - 31
WASH NORTH LTD
SC716232565 North Anderson Drive, Esso Petrol Station, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-11-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-11-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 32
WASH S2 LTD
SC448846C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2013-04-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 33
WASH SOUTH LTD
SC71623313 Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-11-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-11-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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