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 Muhammad Ashfaq
- British born in May 1980
Mr Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 1
- British born in May 1980
Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Mr Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 7 IIF 877, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 9 IIF 1079, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 11 IIF 1279, Main Street, Irvine, KA11 4AQ, Scotland
IIF 1325, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 14
- British born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
IIF 15134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 1679, Main Street, Dreghorn, Irvine, Ayrshire, KA11 4AQ, Scotland
IIF 17 IIF 1862, Hatton Garden, Ground Floor, London, EC1N 8LR, England
IIF 19Diamond Embellecers, 62 Hatton Garden, London, EC1N 8LR, England
IIF 2066 Aintree Close, Leegomery, Telford, TF1 6UZ, England
IIF 21Flat 25, 185, Windsor Court, Ealing Road, Wembley, HA0 4EJ, United Kingdom
IIF 22
- British born in May 1980
Ashfaq, Muammad
Resident in United Kingdom
Registered addresses and corresponding companies76, Station Street, Burton-on-trent, DE14 1BT, England
IIF 23
- British born in March 2020
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 24
- British born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies77, Mains Treet, Dreghorn, KA11 4AQ, United Kingdom
IIF 2577, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 2677 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 27 IIF 2877, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 29 IIF 3079, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 31 IIF 32 IIF 3379, Main Street, Irvine, KA11 4AQ, Scotland
IIF 3425, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 35
- British Registered addresses and corresponding companies
Ashfaq, Muhammad
17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Ashfaq, Muhammad
- 1
AIRE&CO LTD
SC69046179 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
ARIAN&CO LIMITED
SC79689979 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 32 - Director → ME2024-01-29 ~ 2024-03-18IIF 35 - Director → MEPerson with significant control2024-01-29 ~ 2024-03-18IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2024-03-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 3
DIA EMB LTD
1460012762 Hatton Garden, Ground Floor, London, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
FLAMES FOOD LTD
SC610819Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-07
Commencement of winding up on 2022-02-07
Conclusion of winding up on 2024-09-17
Dissolved on 2024-12-18C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2020-02-06 ~ 2020-03-01IIF 27 - Director → ME2018-10-15 ~ 2019-12-22IIF 16 - Director → ME2021-07-09 ~ 2021-07-09IIF 25 - Director → ME2019-12-22 ~ 2020-01-02IIF 28 - Director → ME2020-03-01 ~ 2020-06-04IIF 26 - Director → ME2020-03-01 ~ 2021-01-01IIF 31 - Director → ME2018-10-15 ~ 2020-01-02IIF 38 - Secretary → MEPerson with significant control2018-10-15 ~ 2019-12-22IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2021-01-01IIF 24 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2020-03-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE2020-02-06 ~ 2020-03-19IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
GLAMOROUS HAIR AND BEAUTY BURTON LIMITED
0990420476 Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
GLAMOROUS HAIRS AND COSMETICS LTD
1199623776 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2019-05-15 ~ 2020-12-20IIF 23 - Director → ME2019-05-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-05-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 7
MOON@CO LTD
SC72709828 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 34 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
MOONWAY BUSINESS LIMITED
SC417409122 Darnley St, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 18 - Director → ME2012-03-05 ~ 2012-03-19IIF 15 - Director → ME2012-03-05 ~ dissolvedIIF 36 - Secretary → ME - 9
MOONWAY TRADERS LIMITED
SC474153129 High Street, Irvine, ScotlandActive Corporate (7 parents)Officer2020-03-01 ~ 2021-03-31IIF 29 - Director → ME2014-04-02 ~ 2014-05-31IIF 17 - Director → ME2021-04-01 ~ 2021-07-01IIF 30 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-01IIF 10 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-07-01IIF 9 - Ownership of shares – 75% or more → OE - 10THAMES ACCOUNTANCY LTD - 2014-06-06Diamond Embellecers, 62 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 3 - Has significant influence or control → OE
- 11
UKRM RETAILER MARKET LTD
17140676Flat 25, 185, Windsor Court Ealing Road, Wembley, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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