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 Zafer Mousa Hashim
- British born in July 1965
Mr Zafer Mousa Hashim
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 147, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 2 IIF 3 IIF 4 (more)64, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 658, Sinclair Street, Helensburgh, G84 8TP
IIF 758, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 8
- British born in July 1965
Mr Zafer Hashim
Resident in Scotland
Registered addresses and corresponding companies58, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 9
- British born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies - British company secretary/director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 20
- British director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies116, Blythswood Street, Glasgow, G2 4EG, Scotland
IIF 21 IIF 2264, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 23Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 24 IIF 2558, Sinclair Street, Helensburgh, G84 8TP, Scotland
IIF 26The Palace Restaurant, 11 West Clyde Street, Helensburgh, G84 8SQ, Scotland
IIF 27
- British born in July 1965
Mr Zafer Hashim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Hashim, Zafer
Resident in Scotland
Registered addresses and corresponding companies8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 30
- British director born in July 1965
Hashim, Zafer
Resident in United Kingdom
Registered addresses and corresponding companies2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 31
- 1115 Bath Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-41,589 GBP2017-04-30Officer2016-02-24 ~ dissolvedIIF 15 - Director → ME
- 258 Sinclair Street, (the Sun), Helensburgh, ScotlandActive Corporate (2 parents)Equity (Company account)119,704 GBP2024-04-30Officer2004-05-18 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 347 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-88,115 GBP2024-08-31Person with significant control2022-08-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 447 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-05-29 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 547 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 647 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 711 West Clyde Street, Helensburgh, DunbartonshireDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 17 - Director → ME
- 864 Seaward Street, Glasgow, United KingdomDissolved Corporate (5 parents)Person with significant control2016-09-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 958 Sinclair Street, Helensburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-16,100 GBP2024-01-31Officer2025-04-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-6,823 GBP2021-02-28Officer2017-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1115 Bath Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-41,589 GBP2017-04-30Officer2004-05-18 ~ 2009-05-01IIF 31 - Director → ME
- 2The Palace Helensburgh, C/o 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2015-12-30 ~ 2016-01-29IIF 22 - Director → ME
- 3The Palace Restaurant, 11 West Clyde Street, Helensburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-5,796 GBP2024-02-28Officer2015-02-17 ~ 2016-01-29IIF 27 - Director → ME
- 4Acorn House, 49 Hydepark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2010-08-04 ~ 2010-11-08IIF 16 - Director → ME
- 5115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-10-13 ~ 2015-05-25IIF 21 - Director → ME
- 6Javid House, 115 Bath Street, GlasgowDissolved CorporateOfficer2014-03-04 ~ 2015-05-22IIF 24 - Director → ME
- 7Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-11-06 ~ 2015-05-22IIF 25 - Director → ME
- 8Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer2008-09-01 ~ 2009-03-09IIF 18 - Director → ME
- 964 Seaward Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2016-09-09 ~ 2017-01-09IIF 23 - Director → ME
- 1058 Sinclair Street, Helensburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-16,100 GBP2024-01-31Officer2023-07-31 ~ 2025-03-17IIF 26 - Director → ME2018-01-24 ~ 2018-03-06IIF 19 - Director → ME2019-07-06 ~ 2019-07-06IIF 20 - Director → MEPerson with significant control2018-01-24 ~ 2018-03-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-11 ~ 2025-03-17IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE2018-01-24 ~ 2019-07-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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