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 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 3 IIF 477, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 5 IIF 679, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 7 IIF 879, Main Street, Irvine, KA11 4AQ, Scotland
IIF 925, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 10
- British born in March 2020
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 11
- British born in May 1980
Mr Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 12
- British born in May 1980
Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British chef born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 24
- British manager born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, Ayrshire, KA11 4AQ, Scotland
IIF 2762, Hatton Garden, Ground Floor, London, EC1N 8LR, England
IIF 28Diamond Embellecers, 62 Hatton Garden, London, EC1N 8LR, England
IIF 2966 Aintree Close, Leegomery, Telford, TF1 6UZ, England
IIF 30Flat 25, 185, Windsor Court, Ealing Road, Wembley, HA0 4EJ, United Kingdom
IIF 31
- British chef born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 32
- British working director born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 19 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
ARIAN&CO LIMITED
SC79689979 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 18 - Director → ME2024-01-29 ~ 2024-03-18IIF 21 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE2024-01-29 ~ 2024-03-18IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
DIA EMB LTD
1460012762 Hatton Garden, Ground Floor, London, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 28 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
FLAMES FOOD LTD
SC610819C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2021-07-09 ~ 2021-07-09IIF 25 - Director → ME2019-12-22 ~ 2020-01-02IIF 26 - Director → ME2020-02-06 ~ 2020-03-01IIF 24 - Director → ME2020-03-01 ~ 2020-06-04IIF 22 - Director → ME2018-10-15 ~ 2019-12-22IIF 32 - Director → ME2020-03-01 ~ 2021-01-01IIF 23 - Director → ME2018-10-15 ~ 2020-01-02IIF 38 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE2018-10-15 ~ 2019-12-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2021-01-01IIF 11 - Ownership of shares – 75% or more → OE2020-02-06 ~ 2020-03-19IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
GLAMOROUS HAIR AND BEAUTY BURTON LIMITED
0990420476 Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 30 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 1 - 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 35 - Director → ME2019-05-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-05-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
MOON@CO LTD
SC72709828 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
MOONWAY BUSINESS LIMITED
SC417409122 Darnley St, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2012-03-05 ~ 2012-03-19IIF 33 - Director → ME2012-05-10 ~ dissolvedIIF 34 - Director → ME2012-03-05 ~ dissolvedIIF 36 - Secretary → ME - 9
MOONWAY TRADERS LIMITED
SC474153129 High Street, Irvine, ScotlandActive Corporate (7 parents)Officer2021-04-01 ~ 2021-07-01IIF 17 - Director → ME2014-04-02 ~ 2014-05-31IIF 27 - Director → ME2020-03-01 ~ 2021-03-31IIF 16 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-01IIF 6 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-07-01IIF 5 - 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 29 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 14 - 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 31 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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