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.
Zafar, Muhammad Umar
- British engineer born in July 1989
Zafar, Muhammad Umar
Resident in Scotland
Registered addresses and corresponding companies52, Springkell Avenue, Glasgow, G41 4DS, Scotland
IIF 1
- British student born in July 1989
Zafar, Muhammad Umar
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1989
Zafar, Muhammad Umer
Resident in Scotland
Registered addresses and corresponding companies52, Springkell Avenue, Glasgow, G41 4DS, Scotland
IIF 4
- British manager born in July 1991
Zafar, Muhammad Ali
Resident in Scotland
Registered addresses and corresponding companies52 Springkell Avenue, Glasgow, G41 4DS, England
IIF 5
- British self employed born in July 1991
Zafar, Muhammad Ali
Resident in Scotland
Registered addresses and corresponding companies52, Springkell Avenue, Glasgow, G41 4DS, Scotland
IIF 6
- British born in July 1989
Mr Muhammad Umer Zafar
Resident in Scotland
Registered addresses and corresponding companies52, Springkell Avenue, Glasgow, G41 4DS, Scotland
IIF 7
- British engineer born in July 1999
Zafar, Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companies52, Sprinkell Ave, Glasgow, Scotland, G41 4DS, United Kingdom
IIF 8
- British born in July 1991
Mr Muhammad Ali Zafar
Resident in Scotland
Registered addresses and corresponding companiesSpringkell Avenue, 52 Springkell Avenue, Glasgow, G41 4DS, Scotland
IIF 9
- British engineer born in July 1989
Zafar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies52, Springkell Avenue, Glasgow, G41 4DS, Scotland
IIF 10
- United Kingdom engineer born in July 1989
Zafar, Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, N Circular Road, London, London, NW10 7PN, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Zafar, Muhammad Ali
52 Springkell Avenue, Glasgow, G41 4DS, England
IIF 12
- Registered addresses and corresponding companies
Zafar, Muhammad Ali, Mr.
52, Springkell Avenue, Glasgow, G41 4DS, Scotland
IIF 13
- Registered addresses and corresponding companies
Zafar, Muhammad
- 1
ASSOCIATED EUROPEAN LTD
09945743Crown House, N Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-08 ~ dissolvedIIF 3 - Director → ME - 2
BLONDI BROS LTD
10423358Crown House, N Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-04 ~ dissolvedIIF 8 - Director → ME - 3
CASA ESPANA LTD
10489363Crown House, N Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-04 ~ dissolvedIIF 11 - Director → ME - 4
DESERT ADVENTURES LIMITED
SC46615252 Springkell Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-02-21 ~ dissolvedIIF 6 - Director → ME2013-12-19 ~ 2014-02-20IIF 10 - Director → ME2013-12-19 ~ 2014-02-20IIF 14 - Secretary → ME2014-02-21 ~ dissolvedIIF 13 - Secretary → ME - 5
HERBTEC LTD
SC581840Springkell Avenue, 52 Springkell Avenue, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2017-11-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
MAHJ ESTATES LTD
09948008Crown House, N Circular Rd., London, EnglandDissolved Corporate (2 parents)Officer2016-03-08 ~ dissolvedIIF 2 - Director → ME - 7
MAR&ABID LIMITED
09639995Crown House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 5 - Director → ME2015-06-15 ~ dissolvedIIF 12 - Secretary → ME - 8
SWIFT DISTRIBUTION SCOT LTD
SC67530452 Springkell Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
ZIAJ SERVICES LIMITED
SC46599852 Springkell Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-12-17 ~ dissolvedIIF 1 - Director → ME2013-12-17 ~ dissolvedIIF 15 - Secretary → ME
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