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 Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 1 IIF 277, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 3 IIF 479, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 5 IIF 679, Main Street, Irvine, KA11 4AQ, Scotland
IIF 725, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 8
- British born in May 1980
Mr Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - 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
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies77, Mains Treet, Dreghorn, KA11 4AQ, United Kingdom
IIF 1377, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 1477 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 15 IIF 1677, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 17 IIF 1879, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 19 IIF 20 IIF 2179, Main Street, Irvine, KA11 4AQ, Scotland
IIF 2225, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 23
- 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 United Kingdom
Registered addresses and corresponding companies17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
IIF 27134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 2879, Main Street, Dreghorn, Irvine, Ayrshire, KA11 4AQ, Scotland
IIF 29 IIF 3062, Hatton Garden, Ground Floor, London, EC1N 8LR, England
IIF 31Diamond Embellecers, 62 Hatton Garden, London, EC1N 8LR, England
IIF 3266 Aintree Close, Leegomery, Telford, TF1 6UZ, England
IIF 33Flat 25, 185, Windsor Court, Ealing Road, Wembley, HA0 4EJ, United Kingdom
IIF 34
- 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 21 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
ARIAN&CO LIMITED
SC79689979 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 20 - Director → ME2024-01-29 ~ 2024-03-18IIF 23 - Director → MEPerson with significant control2024-01-29 ~ 2024-03-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2024-03-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 31 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 15 - Director → ME2018-10-15 ~ 2019-12-22IIF 28 - Director → ME2021-07-09 ~ 2021-07-09IIF 13 - Director → ME2019-12-22 ~ 2020-01-02IIF 16 - Director → ME2020-03-01 ~ 2020-06-04IIF 14 - Director → ME2020-03-01 ~ 2021-01-01IIF 19 - Director → ME2018-10-15 ~ 2020-01-02IIF 38 - Secretary → MEPerson with significant control2018-10-15 ~ 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 → OE2020-03-01 ~ 2020-03-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → 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 → OE2020-02-06 ~ 2020-03-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - 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 33 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 9 - 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 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - 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 22 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
MOONWAY BUSINESS LIMITED
SC417409122 Darnley St, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 30 - Director → ME2012-03-05 ~ 2012-03-19IIF 27 - 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 17 - Director → ME2014-04-02 ~ 2014-05-31IIF 29 - Director → ME2021-04-01 ~ 2021-07-01IIF 18 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-01IIF 4 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-07-01IIF 3 - 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 32 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 25 - 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 34 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 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
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