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 Hashmat Ali
- Pakistani born in May 2019
Mr Hashmat Ali
Resident in Scotland
Registered addresses and corresponding companies99, George Street, Oban, PA34 5NR, Scotland
IIF 1
- Pakistani born in April 1970
Mr Hashmat Ali
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1970
Ali, Hashmat
Resident in Scotland
Registered addresses and corresponding companies - Pakistani managing director born in April 1970
Ali, Hashmat
Resident in Scotland
Registered addresses and corresponding companies95-97, George Street, Oban, Argyll And Bute, PA34 5NR, United Kingdom
IIF 8
- Pakistani born in April 1970
Mr Hashmat Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1970
Ali, Hashmat
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in April 1970
Ali, Hashmat
Resident in United Kingdom
Registered addresses and corresponding companies95-97, George Street, Oban, Argyll And Bute, PA34 5NR, United Kingdom
IIF 16
- 1
BURGLY LTD
SC79541595-97 George Street, Oban, Argyll And Bute, United KingdomDissolved Corporate (2 parents)Officer2025-04-07 ~ dissolvedIIF 8 - Director → ME2024-01-16 ~ 2025-03-21IIF 16 - Director → MEPerson with significant control2025-04-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE2024-01-16 ~ 2025-03-21IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 299 George Street, Oban, Argyll And Bute, United KingdomDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3
- 4
M ANWAR SONS LTD
SC61636499 George Street, Oban, ScotlandDissolved Corporate (2 parents)Officer2019-05-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 595-97 George Street, Oban, Argyll And Bute, ScotlandDissolved Corporate (4 parents)Officer2016-11-14 ~ 2018-02-01IIF 12 - Director → MEPerson with significant control2016-11-14 ~ 2017-11-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
PAK CUISINE LTD
SC37470199 George Street, ObanDissolved Corporate (6 parents)Officer2016-12-01 ~ 2018-02-01IIF 14 - Director → ME2012-01-20 ~ 2013-09-29IIF 15 - Director → ME - 7
PAKARGYLLCUISINE LTD
SC7012411/1 4 Southdeen Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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