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.
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Sarwar, Ghulam
Sarwar, Ghulam
British bussinessman born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29 Castlepark Gait, 29 Castlepark Gait, 29 Castlepark Gait, Edinburgh, Scotland, EH16 4GD, Scotland
Sarwar, Ghulam
British none born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 121 Salters Road, Wallyford, East Lothian, EH21 8AQ, Scotland
Sarwar, Ghulam
British shop assistant born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 29, Castlepark Gait, Edinburgh, Midlothian, EH164GD, Scotland
Sarwar, Ghulam
British shopkeeper born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesSarwar, Ghulam
British company director born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 7 1, Cowdenfoot Loan, Dalkeith, EH22 2FT, Scotland
Sarwar, Ghulam
British shopkeeper born in July 1975Resident in Scotland
Registered addresses and corresponding companiesSawar, Ghulam
British shopkeeper born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 11 1, Polton Street, Bonnyrigg, EH19 3HB, Scotland
Mr Ghulam Sarwar
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Ghulam Sawar
British born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1, Polton Street, Bonnyrigg, EH19 3HB, Scotland
Mr Ghulam Sarwar
British born in July 1975Resident in Scotland
Registered addresses and corresponding companies
- 1 29 Castlepark Gait, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)Officer
2012-06-06 ~ dissolvedIIF 3 - director → ME - 2 3 Lochrin Place, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 3 1 Polton Street, Bonnyrigg, ScotlandCorporate (3 parents)Person with significant control 2024-06-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 1 Cowdenfoot Loan, Dalkeith, ScotlandCorporate (1 parent)Officer 2024-12-27 ~ nowIIF 7 - director → MEPerson with significant control 2024-12-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Costcutter Supermarket, 182 High Street, Dalkeith, Midlothian, ScotlandCorporate (1 parent)Equity (Company account)33,954 GBP2023-12-31Officer 2021-12-03 ~ nowIIF 9 - director → MEPerson with significant control 2021-12-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 121 Salters Road, WallyfordDissolved corporate (1 parent)Officer 2014-03-27 ~ dissolvedIIF 2 - director → ME
- 7 99 High Street, Dalkeith, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-05-13 ~ nowIIF 8 - director → ME
- 1 25 Backdean Road, Danderhall, Dalkeith, ScotlandCorporate (1 parent)Equity (Company account)-29,207 GBP2024-03-31Officer 2019-09-20 ~ 2020-03-10IIF 1 - director → MEPerson with significant control 2019-09-20 ~ 2020-03-10IIF 12 - Ownership of shares – 75% or more → OE
- 2 1 Polton Street, Bonnyrigg, ScotlandCorporate (3 parents)Officer 2024-06-27 ~ 2024-12-20IIF 11 - director → ME
- 3 3 Lochrin Place, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)1,566 GBP2019-01-31Officer 2017-05-31 ~ 2019-01-20IIF 6 - director → MEPerson with significant control 2017-01-26 ~ 2019-01-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 4 54 Main Street, Davidsons Mains, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)36,858 GBP2023-07-31Officer 2021-07-23 ~ 2023-11-10IIF 10 - director → MEPerson with significant control 2021-07-23 ~ 2023-11-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 121 Salters Road, Wallyford, ScotlandDissolved corporate (1 parent)Equity (Company account)58,100 GBP2018-02-28Officer 2013-01-15 ~ 2015-05-18IIF 5 - director → ME
