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
Mr Muhammad Ashfaq
British born in May 1980Resident in England
Registered addresses and corresponding companiesMuhammad Ashfaq
British born in May 1980Resident in England
Registered addresses and corresponding companiesMr Muhammad Ashfaq
British born in May 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6
77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 7 IIF 8 77, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 9 IIF 10 79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 11 79, Main Street, Irvine, KA11 4AQ, Scotland
IIF 12 25, Bank Street, Lochgelly, KY5 9QQ, Scotland
Mr Muhammad Ashfaq
British born in March 2020Resident in Scotland
Registered addresses and corresponding companies
IIF 13 79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
Mr Muhammad Ashfaq
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 134a, Fleming Way, Hamilton, ML3 9QH, Scotland
Ashfaq, Muhammad
British director born in May 1980Resident in England
Registered addresses and corresponding companiesAshfaq, Muhammad
British chef born in May 1980Resident in Scotland
Registered addresses and corresponding companiesAshfaq, Muhammad
British director born in May 1980Resident in Scotland
Registered addresses and corresponding companiesAshfaq, Muhammad
British general manager born in May 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 25 77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
Ashfaq, Muhammad
British manager born in May 1980Resident in Scotland
Registered addresses and corresponding companiesAshfaq, Muhammad
British chef born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 134a, Fleming Way, Hamilton, ML3 9QH, Scotland
Ashfaq, Muhammad
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 66 Aintree Close, Leegomery, Telford, TF16UZ, England
Ashfaq, Muhammad
British working director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesAshfaq, Muammad
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 76, Station Street, Burton-on-trent, DE14 1BT, England
Ashfaq, Muhammad
British Registered addresses and corresponding companies
IIF 34 17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
Ashfaq, Muhammad
Registered addresses and corresponding companies
- 1 79 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)5,115 GBP2024-03-31Officer
2021-07-22 ~ nowIIF 20 - Director → MEPerson with significant control 2021-07-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 79 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer 2024-03-18 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3 62 Hatton Garden, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,813 GBP2025-01-31Officer 2023-01-18 ~ nowIIF 15 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 76 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-9,285 GBP2024-12-31Officer 2015-12-07 ~ nowIIF 29 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 76 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer 2019-05-15 ~ nowIIF 35 - Secretary → MEPerson with significant control 2019-05-15 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 28 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)5,780 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 21 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 122 Darnley St, Pollokshields, GlasgowDissolved Corporate (2 parents)Officer 2012-05-10 ~ dissolvedIIF 32 - Director → ME 2012-03-05 ~ dissolvedIIF 34 - Secretary → ME
- 8THAMES ACCOUNTANCY LTD - 2014-06-06 Diamond Embellecers, 62 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)3,349 GBP2024-09-30Officer 2024-08-01 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 4 - Has significant influence or control → OE
- 1 79 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer 2024-01-29 ~ 2024-03-18IIF 24 - Director → MEPerson with significant control 2024-01-29 ~ 2024-03-18IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2 C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2021-07-09 ~ 2021-07-09IIF 26 - Director → ME 2020-03-01 ~ 2020-06-04IIF 17 - Director → ME 2018-10-15 ~ 2019-12-22IIF 28 - Director → ME 2020-03-01 ~ 2021-01-01IIF 19 - Director → ME 2019-12-22 ~ 2020-01-02IIF 27 - Director → ME 2020-02-06 ~ 2020-03-01IIF 25 - Director → ME 2018-10-15 ~ 2020-01-02IIF 36 - Secretary → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE 2020-03-01 ~ 2021-01-01IIF 13 - Ownership of shares – 75% or more → OE 2018-10-15 ~ 2019-12-22IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE 2020-02-06 ~ 2020-03-19IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 76 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer 2019-05-15 ~ 2020-12-20IIF 33 - Director → ME
- 4 122 Darnley St, Pollokshields, GlasgowDissolved Corporate (2 parents)Officer 2012-03-05 ~ 2012-03-19IIF 30 - Director → ME
- 5 129 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)42,500 GBP2020-05-31Officer 2014-04-02 ~ 2014-05-31IIF 31 - Director → ME 2021-04-01 ~ 2021-07-01IIF 22 - Director → ME 2020-03-01 ~ 2021-03-31IIF 18 - Director → MEPerson with significant control 2020-03-01 ~ 2021-04-01IIF 8 - Ownership of shares – 75% or more → OE 2021-04-01 ~ 2021-07-01IIF 7 - Ownership of shares – 75% or more → OE
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