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 Qaisar Muhammad
- British born in February 1969
Mr Qaisar Muhammad
Resident in Scotland
Registered addresses and corresponding companies187, Brook Street, Broughty Ferry, DD5 1DJ
IIF 1
- British company director born in February 1969
Qaisar, Muhammad
Resident in Scotland
Registered addresses and corresponding companies39, Westfield Crescent, Forfar, Angus, DD8 1EG, United Kingdom
IIF 2
- British born in February 1969
Mr Qaisar Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies44, High Street, Montrose, Angus, DD10 8JF, Scotland
IIF 3311, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 4311-313, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 5187, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 6 IIF 7 IIF 839, Westfield Crescent, Forfar, DD8 1EG, Scotland
IIF 9A & N Mcmullan Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 10A N M Accountants, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 11
- British born in February 1969
Mr Muhammad Qaisar
Resident in Scotland
Registered addresses and corresponding companiesLancefield House, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 12
- British born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies95/107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 13
- British company director born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Station Place, Forfar, DD8 3TB
IIF 14
- British business manager born in February 1969
Mohammed, Qaiser
Resident in Scotland
Registered addresses and corresponding companies3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 15
- British born in February 1969
Muhammad, Qaisar
Resident in United Kingdom
Registered addresses and corresponding companies44, High Street, Montrose, Angus, DD10 8JF, Scotland
IIF 16187, Brook Street, Broughty Ferry, DD5 1DJ, Scotland
IIF 17311, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 18311-313, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 19187, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 20 IIF 21 IIF 223, Station Place, Forfar, Angus, DD8 3TB
IIF 2339 Westfield Crescent, Forfar, Angus, DD8 1EG
IIF 24 IIF 2539, Westfield Crescent, Forfar, DD8 1EG
IIF 2639, Westfield Crescent, Forfar, DD8 1EG, Scotland
IIF 27A & N Mcmullan Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 28A N M Accountants, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 29
- British Registered addresses and corresponding companies
Muhammad, Qaisar
- British Registered addresses and corresponding companies
Muhammad, Qaiser
3, Station Place, Forfar, Angus, DD8 3TB
IIF 32
- Registered addresses and corresponding companies
Muhammad, Qaisar
- 1
ANGUS HOME AND HARDWARE LTD
SC799561187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 28 - Director → ME2024-02-19 ~ nowIIF 35 - Secretary → MEPerson with significant control2024-02-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
BORDERS HARDWARE LTD
SC77140339 Westfield Crescent, Forfar, ScotlandActive Corporate (2 parents)Officer2023-06-02 ~ nowIIF 27 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3
CRESTFERN LIMITED
SC380146G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2010-06-23 ~ nowIIF 23 - Director → ME2010-06-23 ~ nowIIF 32 - Secretary → ME - 4
EMPORIUM LTD
SC686943A N M Accountants, 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 5
FERRY HARDWARE LIMITED
SC411960187 Brook Street, Broughty FerryDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
FORT HARDWARE LTD
SC606805187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2018-08-30 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-30 ~ 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 - 7
HIGHLAND HARDWARE LTD
SC59475067 High Street, Nairn, ScotlandActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 22 - Director → ME2018-04-18 ~ nowIIF 34 - Secretary → MEPerson with significant control2018-04-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
HOME & CO DINGWALL LTD
SC59518195/107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 13 - Director → ME - 9
HOME & CO DISTRIBUTION LTD
SC456085Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Officer2020-10-15 ~ dissolvedIIF 14 - Director → ME - 10
LUXE AND LILY LTD
SC848133311-313 High Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer2025-05-11 ~ 2025-06-03IIF 19 - Director → MEPerson with significant control2025-05-11 ~ 2025-06-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 11
MAX E MILLION LIMITED
SC402633G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 12
MONTROSE CARDS & GIFTS LTD
SC642931Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-09-20
Petition date on 2023-09-20
Conclusion of winding up on 2024-07-31
Dissolved on 2024-12-102 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2021-07-01 ~ 2023-06-01IIF 16 - Director → MEPerson with significant control2021-07-01 ~ 2023-06-01IIF 3 - Ownership of shares – 75% or more → OE - 13
N & D WHOLESALE LIMITED
SC375128Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-04-01 ~ 2014-02-25IIF 26 - Director → ME2010-03-19 ~ 2014-02-25IIF 31 - Secretary → ME - 14
NEXUS HOME & HARDWARE LTD
SC882988187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 21 - Director → ME2026-03-18 ~ nowIIF 33 - Secretary → MEPerson with significant control2026-03-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NICKLE N DIME WHOLESALERS LIMITED
SC3715893rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 15 - Director → ME - 16
SELECT HOUSEHOLD LTD.
SC344528115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 24 - Director → ME2008-06-18 ~ dissolvedIIF 30 - Secretary → ME - 17
TAY HARDWARE LTD
SC767759311 High Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 18
WOODMONT LIMITED
SC310949187 Brook Street, Broughty Ferry, Dundee, AngusDissolved Corporate (1 parent)Officer2006-10-27 ~ 2009-02-27IIF 25 - Director → ME
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