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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haroon Aftab Malik

    Related profiles found in government register
  • Mr Haroon Aftab Malik
    British born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Haroon Aftab Malik
    Pakistani born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 A, Springhill Road, Barrhead, Glasgow, G78 2BD, Scotland

      IIF 5
    • 295, St. Georges Road, Glasgow, G3 6JQ

      IIF 6
    • 36, Nithsdale Road, Glasgow, G41 2AN

      IIF 7
  • Malik, Haroon Aftab
    British born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Margaret Parker Avenue, Kilmarnock, KA1 2NR, Scotland

      IIF 8 IIF 9
  • Malik, Haroon Aftab
    British carer born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Margaret Parker Avenue, Kilmarnock, KA1 2NR, Scotland

      IIF 10
  • Malik, Haroon Aftab
    British managing director born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Margaret Parker Avenue, Kilmarnock, KA1 2NR, Scotland

      IIF 11
  • Malik, Haroon Aftab
    Pakistani company director born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, Nithsdale Road, Glasgow, G41 2AN

      IIF 12
  • Malik, Haroon Aftab
    Pakistani managing director born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 A, Springhill Road, Barrhead, Glasgow, G78 2BD, Scotland

      IIF 13
    • 295, St. Georges Road, Glasgow, G3 6JQ

      IIF 14
  • Mr Haroon Aftab Malik
    Pakistani born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 A, Springhill Road, Glasgow, G78 2BD, Scotland

      IIF 15
  • Malik, Haroon Aftab
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Redpath Drive, Cambuslang, Glasgow, G72 7UA, United Kingdom

      IIF 16
  • Malik, Haroon Aftab
    Pakistani director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 A, Springhill Road, Glasgow, G78 2BD, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    295 St. Georges Road, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,467 GBP2017-02-28
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 2
    27 Margaret Parker Avenue, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-08-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    10 A Springhill Road, Barrhead, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,751 GBP2019-02-28
    Officer
    2013-05-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 4
    27 Margaret Parker Avenue, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    27 Margaret Parker Avenue, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-02-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    27 Margaret Parker Avenue, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-23 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    10 A Springhill Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    DIVISON TRANSPORT LLP - 2015-06-11
    Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2015-12-31
    IIF 16 - LLP Designated Member → ME
  • 2
    295 St. Georges Road, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,467 GBP2017-02-28
    Officer
    2015-04-08 ~ 2015-04-08
    IIF 14 - Director → ME
  • 3
    36 Nithsdale Road, Glasgow
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2016-10-01 ~ 2016-10-01
    IIF 12 - Director → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.