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.
Malik, Humza Rashid
- British born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland
IIF 110, Eigie Crescent, Aberdeen, AB23 8WH, United Kingdom
IIF 211, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 3 IIF 4 IIF 511, St Clair Street, Aberdeen, AB24 5AL, United Kingdom
IIF 6 IIF 7149, Spital, Aberdeen, AB2 3HX, Scotland
IIF 8149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 9441, Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 10441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom
IIF 11Fives Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom
IIF 121, Union Lane, Ellon, AB41 9DS, Scotland
IIF 13Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland
IIF 14 IIF 15Unit 1, Unit 1, Mains Of Culduthel Shops, Inverness, IV2 6JG, Scotland
IIF 16
- British company director born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 17123-125, Causeway End, Aberdeen, AB25 3TB, United Kingdom
IIF 18123-125 Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland
IIF 1913, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland
IIF 20149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 21565, North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland
IIF 223, Dee Street, Banchory, AB31 5ST, Scotland
IIF 23
- British director born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, St Clair Street, Aberdeen, AB24 5TA, Scotland
IIF 24
- British born in February 1990
Malik, Hamza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 25
- British director born in February 1990
Malik, Humza Rashid
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1990
Mr Humza Rashid Malik
Resident in United Kingdom
Registered addresses and corresponding companies10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland
IIF 2810, Eigie Crescent, Aberdeen, AB23 8WH, United Kingdom
IIF 2911, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 30 IIF 31 IIF 32 (more)(less)11, St. Clair Street, Aberdeen, AB24 5AL, United Kingdom
IIF 35 IIF 3611, St Clair Street, Aberdeen, AB24 5TA, Scotland
IIF 37123-125, Causeway End, Aberdeen, AB25 3TB, United Kingdom
IIF 38123-125 Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland
IIF 3913, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland
IIF 40149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 41 IIF 42441, Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 43441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom
IIF 44 IIF 45565, North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland
IIF 46Fives Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom
IIF 473, Dee Street, Banchory, AB31 5ST, Scotland
IIF 481, Union Lane, Ellon, AB41 9DS, Scotland
IIF 49C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 50Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland
IIF 51 IIF 52Unit 1, Unit 1, Mains Of Culduthel Shops, Inverness, IV2 6JG, Scotland
IIF 53
- British born in June 1991
Mrs Amera Anees
Resident in United Kingdom
Registered addresses and corresponding companies11, Inchkeith Crescent, Kirkcaldy, KY1 1GL, United Kingdom
IIF 54
- British director born in February 1990
Malik, Humza
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1990
Mr Humza Malik
Resident in Scotland
Registered addresses and corresponding companies149, Spital, Aberdeen, AB2 3HX, Scotland
IIF 57
- British born in February 1990
Humza Malik
Resident in Scotland
Registered addresses and corresponding companiesC/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 58
- British pharmacist born in February 1990
Anees, Amera
Resident in Scotland
Registered addresses and corresponding companies149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 59
- British director born in June 1991
Anees, Amera
Resident in Scotland
Registered addresses and corresponding companies441, Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 60
- British born in June 1991
Mrs Amera Anees
Resident in Scotland
Registered addresses and corresponding companies
- 1
ABERDEEN AUTOCENTRE LTD
SC728895123-125 Causeway End, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 2
ABZ BURGER LTD
SC848352401-405 Union Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 3
AM SHAKES LTD
SC606782441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 45 - 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 54 - 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 12 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 6
CHILOS ABZ LTD
- 2025-06-04 SC84086511 St Clair Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7
CAFE GNR LTD
SC635462441 Great Northern Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-07-08 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 7 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9
GNRSHAKES LTD
SC600715441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 10
HHS SHAKES TO GO LIMITED
SC535628441 Great Northern Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-01-01 ~ dissolvedIIF 60 - Director → ME2016-05-17 ~ 2016-12-31IIF 59 - Director → ME - 11
HM AUTOCENTRE LTD
SC712214123-125 Causeway End Hutcheon Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2021-10-14 ~ 2023-11-01IIF 19 - Director → MEPerson with significant control2021-10-14 ~ 2023-11-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 12
HM INVERNESS LTD
SC831852Unit 1 Unit 1, Mains Of Culduthel Shops, Inverness, ScotlandActive Corporate (1 parent)Officer2024-12-14 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-14 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 13
HM SHAKES LTD
SC6805053 Dee Street, Banchory, ScotlandDissolved Corporate (2 parents)Officer2020-11-10 ~ 2023-06-23IIF 23 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-05IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 14
JNR MALIKS COMMERCIAL LTD
SC85961810 Eigie Crescent, Aberdeen, United KingdomActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
JNR MALIKS LTD
SC69656711 St. Clair Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2021-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 16
JNR MALIKS PROPERTIES LTD
SC82497710 Eigie Crescent, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - 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% → OEIIF 61 - 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 24 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 25 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 19
SHAKES 2 ABERDEEN LTD
SC564220Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-07 during the appointment or period of control
Dissolved on 2025-01-21 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2017-04-25 ~ 2018-08-01IIF 55 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 20
SHAKES ELGIN LTD
SC84925315 Greyfriars Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 21
SHAKES GROUP LTD
SC705589149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Officer2021-08-02 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 14 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 23
SHAKES N CAKES ABERDEEN LTD
SC523568149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Officer2016-01-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 24Unit 1 Culduthel Avenue, Inverness, ScotlandDissolved Corporate (4 parents)Officer2021-11-09 ~ 2024-04-01IIF 15 - Director → MEPerson with significant control2021-11-09 ~ 2024-04-01IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE2024-04-01 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
SHAKES ORCHARD LTD
SC671403149 Spital, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2020-08-19 ~ 2023-06-23IIF 21 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 26
SHOP & SAVE LIMITED
SC21578111 Inchkeith Crescent, Kirkcaldy, ScotlandActive Corporate (6 parents)Person with significant control2023-04-04 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 17 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 28
TRINITY WASH LIMITED
SC6568971 Union Lane, Ellon, ScotlandActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 29
WASH ABERDEEN LTD
SC454348Farburn House, Farburn Terrace, Aberdeen, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-07-11 ~ dissolvedIIF 56 - Director → ME - 30
WASH AND VALET ABERDEEN LTD
SC397936565 North Anderson Drive, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 26 - Director → ME - 31
WASH NORTH LTD
SC716232565 North Anderson Drive, Esso Petrol Station, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-11-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-11-27 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 32
WASH S2 LTD
SC448846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-02-25 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2013-04-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 50 - 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 20 - Director → MEPerson with significant control2021-11-27 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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