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 companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 1047, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 11 IIF 12 IIF 138, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 1458, Sinclair Street, Helensburgh, G84 8TP
IIF 1558, Sinclair Street, Helensburgh, G84 8TP, Scotland
IIF 1658, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 17
- British company director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies - 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
- 1
ANASTASIA + MORABITO LIMITED
SC266251115 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2016-02-24 ~ dissolvedIIF 18 - Director → ME2004-05-18 ~ 2009-05-01IIF 31 - Director → ME - 2
BATMAN RIVER LIC LIMITED
SC523293The Palace Helensburgh, C/o 115 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-12-30 ~ 2016-01-29IIF 23 - Director → ME - 3
CASTELLANO LIMITED
SC26628058 Sinclair Street, (the Sun), Helensburgh, ScotlandActive Corporate (4 parents)Officer2004-05-18 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4
CLAN GLASGOW LTD
SC74146647 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2022-08-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DEEP SEA COATING LTD
SC81198747 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-05-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DSC ONLINE LTD
SC81318147 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-06-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 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 - 7
DZH LIMITED
SC498103The Palace Restaurant, 11 West Clyde Street, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-02-17 ~ 2016-01-29IIF 27 - Director → ME - 8
EK ALL IN ONE LIMITED
SC358010Acorn House, 49 Hydepark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-08-04 ~ 2010-11-08IIF 19 - Director → ME - 9
GENERATION FOOD LTD
SC86447447 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 - 10
H SQUARED K LIC LIMITED
SC488831115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-10-13 ~ 2015-05-25IIF 22 - Director → ME - 11
H SQUARED K LIMITED
SC471568Javid House, 115 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-04 ~ 2015-05-22IIF 25 - Director → ME - 12
H-CAL LIMITED
SC490701Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-05-22IIF 26 - Director → ME - 13
J HENRY SHRODER & CO LIMITED
SC37370711 West Clyde Street, Helensburgh, DunbartonshireDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 20 - Director → ME - 14
PETITE SWEETS LIMITED
SC327329Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-03-09IIF 21 - Director → ME - 15
SEAWARD ENTERPRISE LTD
SC54505364 Seaward Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2016-09-09 ~ 2017-01-09IIF 24 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SINCLAIR SUN LTD
SC58669458 Sinclair Street, HelensburghActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 15 - Director → ME2019-07-06 ~ 2019-07-06IIF 14 - Director → ME2023-07-31 ~ 2025-03-17IIF 16 - Director → ME2018-01-24 ~ 2018-03-06IIF 17 - Director → MEPerson with significant control2019-11-11 ~ 2025-03-17IIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE2018-01-24 ~ 2019-07-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-24 ~ 2018-03-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-04-17 ~ 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 - 17
ZEE AND DEE LTD
SC556815115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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