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.
Aslam, Amir Shahzad
- British born in May 1998
Aslam, Amir Shahzad
Resident in Scotland
Registered addresses and corresponding companies7, Glass Street, Markinch, Glenrothes, Fife, KY7 6DP, Scotland
IIF 17, Glass Street, Markinch, Glenrothes, KY7 6DB, United Kingdom
IIF 27, Glass Street, Markinch, Glenrothes, KY7 6DP, United Kingdom
IIF 381, Dollar Crescent, Kirkcaldy, Fife, KY2 6NX, Scotland
IIF 4Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, KY1 2YX, Scotland
IIF 5 IIF 6 IIF 7Glenshire, House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland
IIF 8Glenshire, House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, United Kingdom
IIF 9 IIF 10Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland
IIF 31Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, United Kingdom
IIF 32Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland
IIF 337, Glass Street, Markinch, Fife, KY7 6DB, Scotland
IIF 34
- British born in May 1998
Mr Amir Shahzad Aslam
Resident in Scotland
Registered addresses and corresponding companies7, Glass Street, Markinch, Glenrothes, KY7 6DP, United Kingdom
IIF 35Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, KY1 2YX, Scotland
IIF 36Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland
IIF 37 IIF 38 IIF 39Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland
IIF 407, Glass Street, Markinch, Fife, KY7 6DB, Scotland
IIF 41
- British born in May 1998
Mr Amir Aslam
Resident in United Kingdom
Registered addresses and corresponding companies10, Dean Park Court, Chapel, Kirkcaldy, KY2 6XN, United Kingdom
IIF 42
- 1
ARDGLEN HOLDINGS LTD
SC875228Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 7 - Director → ME - 2
AVARUS LIMITED
SC584462Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2017-12-27 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 3
BALFARG PROPERTIES LTD
SC685388Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2021-01-08 ~ nowIIF 21 - Director → ME - 4
DIONYSUS GROUP LTD
SC5789647 Glass Street, Markinch, Fife, ScotlandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DISRUPTIVE BRANDS LTD
SC643561Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2020-05-29 ~ nowIIF 18 - Director → ME - 6
GG CENTRAL LTD
SC894088Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2026-06-25 ~ nowIIF 14 - Director → ME - 7
GLENACHULISH DEVELOPMENTS LTD
SC714136Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)Officer2021-11-04 ~ nowIIF 9 - Director → ME - 8
GLENCOE COTTAGE LTD
SC630369Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2021-02-18 ~ nowIIF 23 - Director → ME - 9
GLENSHIRE BRANDS (1) LTD
SC729475Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)Officer2022-04-13 ~ nowIIF 24 - Director → ME - 10Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-05-16 ~ nowIIF 27 - Director → ME
- 11Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-10-12 ~ nowIIF 30 - Director → ME
- 12Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2024-03-27 ~ nowIIF 19 - Director → ME
- 13Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (4 parents)Officer2021-01-19 ~ nowIIF 8 - Director → ME
- 14
GLENSHIRE GROUP LTD
SC667897Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents, 21 offsprings)Officer2020-07-20 ~ nowIIF 31 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 15
GLENSHIRE HOSPITALITY LTD
SC668114Glenshire House, Unit 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2020-07-21 ~ nowIIF 33 - Director → ME - 16Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 29 - Director → ME
- 17Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-10-12 ~ nowIIF 28 - Director → ME
- 18Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (7 parents)Officer2023-12-15 ~ nowIIF 17 - Director → ME
- 19Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)Officer2020-07-21 ~ nowIIF 32 - Director → ME
- 20
GLENSHIRE RETAIL HOLDINGS LTD
SC875416Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2026-01-15 ~ nowIIF 22 - Director → ME - 21
GLENSHIRE RETAIL LTD
SC875320Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2026-01-15 ~ nowIIF 6 - Director → ME - 22
GREENDAY ENTERPRISE LTD
SC53694481 Dollar Crescent, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 4 - Director → ME - 23
- 24
- 25
HAPPINESS DELIVERED LTD
SC536703Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (5 parents)Officer2021-02-18 ~ nowIIF 12 - Director → ME - 26
KWIK-E-MART RETAIL LTD
SC558299Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer2021-06-23 ~ nowIIF 20 - Director → ME - 27
LOMOND HOSPITALITY LTD
SC834754Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 28
LOMOND VENTURES LTD
SC779839Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)Officer2023-08-21 ~ nowIIF 26 - Director → ME - 29
ORTIZ LTD.
SC5839507 Glass Street, Markinch, Glenrothes, United KingdomDissolved Corporate (2 parents)Person with significant control2017-12-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30
SKWISHEE LTD
SC573006Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
THARA LIMITED
SC584030Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 32
THE SHOPFIT CONTRACTORS LTD
SC723361Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)Officer2022-02-16 ~ nowIIF 10 - Director → ME - 33
CHUPA LTD.
- 2019-10-11 SC5839477 Glass Street, Markinch, Glenrothes, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OE - 34
WATERMINT HOLDINGS LTD
SC597340Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer2019-05-20 ~ nowIIF 13 - Director → ME - 35
WORLD OF WHISKY LTD
SC5423697 Glass Street, Markinch, Glenrothes, Fife, ScotlandDissolved Corporate (4 parents)Officer2016-08-10 ~ dissolvedIIF 1 - Director → ME
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