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.
Amir, Malik Muhammad
- Pakistani born in April 1973
Amir, Malik Muhammad
Resident in Scotland
Registered addresses and corresponding companies376/378, Manchester Road, Oldham, OL9 7PG, England
IIF 1
- Pakistani born in April 1973
Malik, Muhammad Amir
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2
- Pakistani born in April 1973
Mr Muhammad Amir Malik
Resident in Scotland
Registered addresses and corresponding companies95, Causeyside Street, Paisley, Renfrewshire, PA1 1TU
IIF 3
- British born in April 1973
Malik, Muhammad Amir
Resident in Scotland
Registered addresses and corresponding companiesGrind Brent Cross Ltd, Fenwick Brent Cross, Prince Charles Drive, Brent Cross, Greater London, NW4 3FP, England
IIF 41/7, Forsyth House, 111 Union Street, Glasgow, G1 3TA, Scotland
IIF 5272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 6 IIF 72/8, 79 West Regent, Glasgow, G2 2AW, United Kingdom
IIF 82/8, 79 West Regent Street, Glasgow, G2 2AW, Scotland
IIF 9Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 10Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 1198, Grenfell Avenue, Hornchurch, RM12 4DS, England
IIF 1295, Causeyside Street, Paisley, Renfrewshire, PA1 1TU, Scotland
IIF 13 IIF 14 IIF 1552, High Street, Southend-on-sea, SS1 1JG, England
IIF 16
- British born in April 1973
Mr Muhammad Amir Malik
Resident in Scotland
Registered addresses and corresponding companies1/7, Forsyth House, 111 Union Street, Glasgow, G1 3TA, Scotland
IIF 17208, Orchard Park Avenue, Thornliebank, Glasgow, G46 7DG, Scotland
IIF 18272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 19 IIF 202/8, 79 West Regent, Glasgow, G2 2AW, United Kingdom
IIF 212/8, 79 West Regent Street, Glasgow, G2 2AW, Scotland
IIF 22Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 23Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 2498, Grenfell Avenue, Hornchurch, RM12 4DS, England
IIF 2595, Causeyside Street, Paisley, Renfrewshire, PA1 1TU, Scotland
IIF 26 IIF 27
- 1
CLYDE & LOTHIAN LIMITED
SC29736295 Causeyside Street, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2013-01-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-17 ~ 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 - 2
CLYDE ENTERPRISES LIMITED
SC58122795 Causeyside Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2017-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
CNL ENTERPRISES LIMITED
SC5358372/8 79 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
CNL GLOBAL LIMITED
SC481270272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
FIRST NORTHERN ASSOCIATES LIMITED
SC554742110, 2nd Floor Tay House 300 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 17 - Has significant influence or control → OE - 6
CARVENDER GLASGOW LTD
- 2025-08-15 SC838789MOTOROO CARS GLASGOW LIMITED
- 2025-02-24 SC838789Suite 2/3, 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
GRIND BREWERY LIMITED
- 2025-06-27 1591924498 Grenfell Avenue, Hornchurch, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 92/8 79 West Regent, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
GRIND CRIBBS UM LTD
SC837162Suite 2/3, 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GRIND GRETNA LTD
SC874150Suite 05 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GRIND HSEND LIMITED
1592026252 High Street, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2026-02-21 ~ nowIIF 16 - Director → ME - 13
GRIND YORK LTD
SC874148Suite 05 70 West Regent Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LIFE STYLE & EXPRESS LTD
09895302Park House, Park Terrace, Worcester Park, EnglandDissolved Corporate (4 parents)Officer2015-11-30 ~ 2016-02-15IIF 1 - Director → ME - 15
STOP N SHOP EXPRESS LTD
SC58130095 Causeyside Street, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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