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.
Humza Malik
- British born in February 1990
Humza Malik
Resident in Scotland
Registered addresses and corresponding companiesC/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 1
- British born in February 1990
Mr Humza Malik
Resident in Scotland
Registered addresses and corresponding companies149, Spital, Aberdeen, AB2 3HX, Scotland
IIF 2
- British born in February 1990
Anees, Amera
Resident in Scotland
Registered addresses and corresponding companies149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 3
- British born in February 1990
Malik, Humza
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1990
Malik, Humza Rashid
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1991
Anees, Amera
Resident in Scotland
Registered addresses and corresponding companies441, Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 8
- British born in June 1991
Mrs Amera Anees
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1990
Mr Humza Rashid Malik
Resident in United Kingdom
Registered addresses and corresponding companies10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland
IIF 1210, Eigie Crescent, Aberdeen, AB23 8WH, United Kingdom
IIF 1311, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)11, St. Clair Street, Aberdeen, AB24 5AL, United Kingdom
IIF 19 IIF 2011, St Clair Street, Aberdeen, AB24 5TA, Scotland
IIF 21123-125, Causeway End, Aberdeen, AB25 3TB, United Kingdom
IIF 22123-125 Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland
IIF 2313, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland
IIF 24149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 25 IIF 26441, Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 27441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom
IIF 28 IIF 29565, North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland
IIF 30Fives Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom
IIF 313, Dee Street, Banchory, AB31 5ST, Scotland
IIF 321, Union Lane, Ellon, AB41 9DS, Scotland
IIF 33C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 34Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland
IIF 35 IIF 36Unit 1, Unit 1, Mains Of Culduthel Shops, Inverness, IV2 6JG, Scotland
IIF 37
- British born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland
IIF 3810, Eigie Crescent, Aberdeen, AB23 8WH, United Kingdom
IIF 3911, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 40 IIF 41 IIF 4211, St Clair Street, Aberdeen, AB24 5AL, United Kingdom
IIF 43 IIF 44149, Spital, Aberdeen, AB2 3HX, Scotland
IIF 45149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 46441, Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 47441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom
IIF 48Fives Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom
IIF 491, Union Lane, Ellon, AB41 9DS, Scotland
IIF 50Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland
IIF 51 IIF 52Unit 1, Unit 1, Mains Of Culduthel Shops, Inverness, IV2 6JG, Scotland
IIF 53
- British company director born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 54123-125, Causeway End, Aberdeen, AB25 3TB, United Kingdom
IIF 55123-125 Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland
IIF 5613, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland
IIF 57149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 58565, North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland
IIF 593, Dee Street, Banchory, AB31 5ST, Scotland
IIF 60
- British director born in February 1990
Malik, Humza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, St Clair Street, Aberdeen, AB24 5TA, Scotland
IIF 61
- British born in February 1990
Malik, Hamza Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 62
- British born in June 1991
Mrs Amera Anees
Resident in United Kingdom
Registered addresses and corresponding companies11, Inchkeith Crescent, Kirkcaldy, KY1 1GL, United Kingdom
IIF 63
- 1
ABERDEEN AUTOCENTRE LTD
SC728895123-125 Causeway End, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
ABZ BURGER LTD
SC848352401-405 Union Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 41 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AM SHAKES LTD
SC606782441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ARAM (FIFE) LIMITED
SC55142911 Inchkeith Crescent, Kirkcaldy, ScotlandActive Corporate (3 parents)Person with significant control2016-11-29 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOBBYFIVES LTD
SC743460Fives Football, Nelson Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 49 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
CHILOS ABZ LTD
- 2025-06-04 SC84086511 St Clair Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 43 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
CAFE GNR LTD
SC635462441 Great Northern Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-07-08 ~ nowIIF 47 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GNR CLEANING LIMITED
SC63196811 St. Clair Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 44 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
GNRSHAKES LTD
SC600715441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 48 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 10
HHS SHAKES TO GO LIMITED
SC535628441 Great Northern Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-01-01 ~ dissolvedIIF 8 - Director → ME2016-05-17 ~ 2016-12-31IIF 3 - Director → ME - 11
HM AUTOCENTRE LTD
SC712214123-125 Causeway End Hutcheon Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2021-10-14 ~ 2023-11-01IIF 56 - Director → MEPerson with significant control2021-10-14 ~ 2023-11-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
HM INVERNESS LTD
SC831852Unit 1 Unit 1, Mains Of Culduthel Shops, Inverness, ScotlandActive Corporate (1 parent)Officer2024-12-14 ~ nowIIF 53 - Director → MEPerson with significant control2024-12-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 13
HM SHAKES LTD
SC6805053 Dee Street, Banchory, ScotlandDissolved Corporate (2 parents)Officer2020-11-10 ~ 2023-06-23IIF 60 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-05IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
JNR MALIKS COMMERCIAL LTD
SC85961810 Eigie Crescent, Aberdeen, United KingdomActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 39 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 15
JNR MALIKS LTD
SC69656711 St. Clair Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2021-04-22 ~ nowIIF 40 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 16
JNR MALIKS PROPERTIES LTD
SC82497710 Eigie Crescent, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 38 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ST CLAIR WASH LTD
- 2022-06-14 SC61241411 St Clair Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 18
OZZY N CO LTD
SC76268111 St. Clair Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 62 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 19
SHAKES 2 ABERDEEN LTD
SC564220Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-07 during the appointment or period of control
Dissolved on 2025-01-21 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2017-04-25 ~ 2018-08-01IIF 4 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
SHAKES ELGIN LTD
SC84925315 Greyfriars Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 21
SHAKES GROUP LTD
SC705589149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Officer2021-08-02 ~ nowIIF 46 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 22Unit 1 Culduthel Avenue, Inverness, ScotlandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 51 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 23
SHAKES N CAKES ABERDEEN LTD
SC523568149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Officer2016-01-06 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 24Unit 1 Culduthel Avenue, Inverness, ScotlandDissolved Corporate (4 parents)Officer2021-11-09 ~ 2024-04-01IIF 52 - Director → MEPerson with significant control2024-04-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-09 ~ 2024-04-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
SHAKES ORCHARD LTD
SC671403149 Spital, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2020-08-19 ~ 2023-06-23IIF 58 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SHOP & SAVE LIMITED
SC21578111 Inchkeith Crescent, Kirkcaldy, ScotlandActive Corporate (6 parents)Person with significant control2023-04-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 27
SPLASH GNR LIMITED
SC63197611 St. Clair Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 28
TRINITY WASH LIMITED
SC6568971 Union Lane, Ellon, ScotlandActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 50 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 29
WASH ABERDEEN LTD
SC454348Farburn House, Farburn Terrace, Aberdeen, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-07-11 ~ dissolvedIIF 5 - Director → ME - 30
WASH AND VALET ABERDEEN LTD
SC397936565 North Anderson Drive, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 6 - Director → ME - 31
WASH NORTH LTD
SC716232565 North Anderson Drive, Esso Petrol Station, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-11-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-11-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 32
WASH S2 LTD
SC448846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-02-25 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2013-04-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 33
WASH SOUTH LTD
SC71623313 Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-11-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-11-27 ~ dissolvedIIF 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
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