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.
Muhammad, Qaisar
- British Registered addresses and corresponding companies
Muhammad, Qaisar
39, Westfield Crescent, Forfar, DD8 1EG
IIF 1
- British retailerRegistered addresses and corresponding companies
Muhammad, Qaisar
39 Westfield Crescent, Forfar, Angus, DD8 1EG
IIF 2
- British Registered addresses and corresponding companies
Muhammad, Qaiser
3, Station Place, Forfar, Angus, DD8 3TB
IIF 3
- Registered addresses and corresponding companies
Muhammad, Qaisar
- British born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies311, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 6187, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 7 IIF 83, Station Place, Forfar, Angus, DD8 3TB
IIF 939, Westfield Crescent, Forfar, DD8 1EG, Scotland
IIF 10A & N Mcmullan Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 11
- British business development manager born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies187, Brook Street, Broughty Ferry, DD5 1DJ, Scotland
IIF 12
- British company director born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies39 Westfield Crescent, Forfar, Angus, DD8 1EG
IIF 17
- British marketing director born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies44, High Street, Montrose, Angus, DD10 8JF, Scotland
IIF 18
- British retailer born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies39 Westfield Crescent, Forfar, Angus, DD8 1EG
IIF 19
- British business manager born in February 1969
Mohammed, Qaiser
Resident in Scotland
Registered addresses and corresponding companies3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 20
- British born in February 1969
Mr Muhammad Qaisar
Resident in Scotland
Registered addresses and corresponding companiesLancefield House, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 21
- British company director born in February 1969
Qaisar, Muhammad
Resident in Scotland
Registered addresses and corresponding companies39, Westfield Crescent, Forfar, Angus, DD8 1EG, United Kingdom
IIF 22
- British born in February 1969
Mr Qaisar Muhammad
Resident in Scotland
Registered addresses and corresponding companies44, High Street, Montrose, Angus, DD10 8JF, Scotland
IIF 23187, Brook Street, Broughty Ferry, DD5 1DJ
IIF 24311, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 25311-313, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 26187, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 27 IIF 2839, Westfield Crescent, Forfar, DD8 1EG, Scotland
IIF 29A & N Mcmullan Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 30A N M Accountants, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 31
- 1
ANGUS HOME AND HARDWARE LTD
SC799561187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 11 - Director → ME2024-02-19 ~ nowIIF 5 - Secretary → MEPerson with significant control2024-02-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
BORDERS HARDWARE LTD
SC77140339 Westfield Crescent, Forfar, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-02 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 3
CRESTFERN LIMITED
SC380146G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (6 parents)Equity (Company account)165,901 GBP2023-06-30Officer2010-06-23 ~ nowIIF 9 - Director → ME2010-06-23 ~ nowIIF 3 - Secretary → ME - 4
EMPORIUM LTD
SC686943A N M Accountants, 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 5
FERRY HARDWARE LIMITED
SC411960187 Brook Street, Broughty FerryDissolved Corporate (1 parent)Equity (Company account)-24,625 GBP2019-02-28Officer2011-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 6
FORT HARDWARE LTD
SC606805187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)8,836 GBP2024-08-31Officer2018-08-30 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
HIGHLAND HARDWARE LTD
SC594750187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)42,598 GBP2024-04-30Officer2018-04-18 ~ nowIIF 8 - Director → ME2018-04-18 ~ nowIIF 4 - Secretary → MEPerson with significant control2018-04-18 ~ nowIIF 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 - 8
HOME & CO DISTRIBUTION LTD
SC456085Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Equity (Company account)-19,146 GBP2024-08-31Officer2020-10-15 ~ dissolvedIIF 15 - Director → ME - 9
LUXE AND LILY LTD
SC848133311-313 High Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer2025-05-11 ~ 2025-06-03IIF 13 - Director → MEPerson with significant control2025-05-11 ~ 2025-06-03IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAX E MILLION LIMITED
SC402633G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)26,258 GBP2017-06-30Officer2011-06-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
MONTROSE CARDS & GIFTS LTD
SC6429312 Bothwell Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)92 GBP2021-09-30Officer2021-07-01 ~ 2023-06-01IIF 18 - Director → MEPerson with significant control2021-07-01 ~ 2023-06-01IIF 23 - Ownership of shares – 75% or more → OE - 12
N & D WHOLESALE LIMITED
SC375128Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-04-01 ~ 2014-02-25IIF 14 - Director → ME2010-03-19 ~ 2014-02-25IIF 1 - Secretary → ME - 13
NICKLE N DIME WHOLESALERS LIMITED
SC3715893rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 20 - Director → ME - 14
SELECT HOUSEHOLD LTD.
SC344528115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 19 - Director → ME2008-06-18 ~ dissolvedIIF 2 - Secretary → ME - 15
TAY HARDWARE LTD
SC76775939 Westfield Crescent, Forfar, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-28 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WOODMONT LIMITED
SC310949187 Brook Street, Broughty Ferry, Dundee, AngusDissolved Corporate (1 parent)Officer2006-10-27 ~ 2009-02-27IIF 17 - Director → ME
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