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.
Afzal, Hafiz Salman Bin
Afzal, Hafiz Salman Bin
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesAfzal, Hafiz Salman Bin
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3, Ibrox Street, Glasgow, G51 1AQ, Scotland
IIF 4 17, Lint Brae, Stewarton, Kilmarnock, Ayrshire, KA3 5PB, Scotland
IIF 5 50, Blair Avenue, Hurlford, Kilmarnock, Ayrshire, KA1 5BE, Scotland
IIF 6 50, Blair Avenue, Kilmarnock, East Ayrshire, KA1 5BE, United Kingdom
IIF 7 7, Kilmarnock Road, Crosshouse, Kilmarnock, KA2 0EZ, United Kingdom
IIF 8 74-86, Titchfield Street, Kilmarnock, Ayrshire, KA1 1PH, United Kingdom
IIF 9 22, Greenock Road, Inchinnan, Renfrew, PA4 9NH, Scotland
Afzal, Hafiz Salman
Pakistani company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12, Queen Street, Kilmarnock, KA1 3DB, United Kingdom
Mr Hafiz Salman Bin Afzal
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Ibrox Street, Glasgow, G51 1AQ, Scotland
IIF 12 17, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 13 17, Lint Brae, Stewarton, Kilmarnock, KA3 5PB, Scotland
IIF 14 50, Blair Avenue, Kilmarnock, East Ayrshire, KA1 5BE, United Kingdom
IIF 15 74-86, Titchfield Street, Kilmarnock, Ayrshire, KA1 1PH, United Kingdom
IIF 16 45, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
Afzal, Hafiz Salman Bin
Pakistani company director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 17 154, Main Street, Auchinleck, Cumnock, KA18 2AS, Scotland
Afzal, Hafiz Salman Bin
Pakistani director born in February 1984Resident in Scotland
Registered addresses and corresponding companiesMr Hafiz Salman Afzal
Pakistani born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 12, Queen Street, Kilmarnock, KA1 3DB, United Kingdom
Afzal, Hafiz Salman
Pakistani company director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 21 51, Main Road, Springside, Irvine, KA11 3AX, Scotland
Afzal, Hafiz
Pakistani company director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 22 17, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
Mr Hafiz Salman Afzal
Pakistani born in February 1984Resident in Scotland
Registered addresses and corresponding companiesMr Hafiz Salman Bin Afzal
Pakistani born in February 1984Resident in Scotland
Registered addresses and corresponding companiesMr Hafiz Salman Bin Afzal
Pakistani born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 27 22, Greenock Road, Inchinnan, Renfrew, PA4 9NH
Mr Hafiz Afzal
Pakistani born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 28 17, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
- 1 45 Broomlea Crescent, Inchinnan, Renfrew, ScotlandDissolved Corporate (1 parent)Officer
2020-02-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 51 Main Road, Springside, Irvine, ScotlandDissolved Corporate (1 parent)Officer 2020-07-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 7 Kilmarnock Road, Crosshouse, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer 2017-10-13 ~ dissolvedIIF 7 - Director → ME
- 4 51 Main Road, Springside, Irvine, ScotlandActive Corporate (1 parent)Officer 2021-11-19 ~ nowIIF 21 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 154 Main Street, Auchinleck, Cumnock, ScotlandDissolved Corporate (2 parents)Officer 2023-10-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-10-31 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17 Lint Brae, Stewarton, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 50 Blair Avenue, Hurlford, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2015-01-15 ~ dissolvedIIF 5 - Director → ME
- 8 17 High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2022-11-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-11-23 ~ dissolvedIIF 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
- 9 50 Blair Avenue, Kilmarnock, East Ayrshire, United KingdomDissolved Corporate (1 parent)Officer 2022-04-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-04-11 ~ dissolvedIIF 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
- 10 22 Greenock Road, Inchinnan, RenfrewDissolved Corporate (1 parent)Officer 2014-11-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 11 12 Queen Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12 3 Grougar Road, Crookedholm, KilmarnockDissolved Corporate (1 parent)Officer 2011-07-06 ~ dissolvedIIF 19 - Director → ME
- 1 3 Ibrox Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-03-04 ~ 2024-12-23IIF 1 - Director → MEPerson with significant control 2021-03-04 ~ 2024-12-19IIF 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 51 Main Road, Springside, Irvine, ScotlandActive Corporate (1 parent)Person with significant control 2022-09-21 ~ 2022-12-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 74-86 Titchfield Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer 2022-04-27 ~ 2022-07-07IIF 8 - Director → MEPerson with significant control 2022-04-27 ~ 2022-07-07IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
KOOSHYS LTD
- nowSANDAL FRUIT AND VEG LTD - 2021-07-13 3 Ibrox Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-06-11 ~ 2024-12-23IIF 3 - Director → MEPerson with significant control 2019-06-11 ~ 2024-12-23IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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