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 Zafer Hashim
- British born in July 1965
Mr Zafer Hashim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Zafer Hashim
Resident in Scotland
Registered addresses and corresponding companies58, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 3
- British born in July 1965
Hashim, Zafer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Zafer Mousa Hashim
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 647, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)64, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 118, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 1258, Sinclair Street, Helensburgh, G84 8TP
IIF 1358, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 1458, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 15
- British born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ
IIF 16115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 17116, Blythswood Street, Glasgow, G2 4EG, Scotland
IIF 18 IIF 1947, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 20 IIF 21 IIF 2264, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 238, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)8, Rozelle Avenue, Newtonmearns, Glasgow, G77 6YS, Uk
IIF 28 IIF 298, Rozelle Street, Newton Mearns, Glasgow, Scotland
IIF 30Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 31 IIF 3258, Sinclair Street, Helensburgh, G84 8TP
IIF 3358, Sinclair Street, Helensburgh, G84 8TP, Scotland
IIF 3458, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 3558, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 36The Palace Restaurant, 11 West Clyde Street, Helensburgh, G84 8SQ, Scotland
IIF 37
- British born in July 1965
Hashim, Zafer
Resident in Scotland
Registered addresses and corresponding companies8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 38
- British Registered addresses and corresponding companies
Hashim, Zafer
2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 39
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AAA INC. LIMITED
SC292839Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-12-09 ~ 2008-09-04IIF 4 - Director → ME - 2
ANASTASIA + MORABITO LIMITED
SC266251115 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2004-05-18 ~ 2009-05-01IIF 5 - Director → ME2016-02-24 ~ dissolvedIIF 16 - Director → ME - 3
BATMAN RIVER LIC LIMITED
SC523293The Palace Helensburgh, C/o 115 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-12-30 ~ 2016-01-29IIF 19 - Director → ME - 4
BRIGHTER SUN LTD
SC8945938 Rozelle Avenue, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 24 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTELLANO LIMITED
SC26628058 Sinclair Street, (the Sun), Helensburgh, ScotlandActive Corporate (4 parents)Officer2026-05-06 ~ nowIIF 36 - Director → ME2004-05-18 ~ 2026-05-06IIF 38 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-09 ~ 2026-05-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CLAN GLASGOW LTD
SC74146647 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2022-08-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7
DEEP SEA COATING LTD
SC81198747 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-05-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
DSC ONLINE LTD
SC81318147 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-06-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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% → OE - 9
DZH LIMITED
SC498103The Palace Restaurant, 11 West Clyde Street, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-02-17 ~ 2016-01-29IIF 37 - Director → ME - 10
EK ALL IN ONE LIMITED
SC358010Acorn House, 49 Hydepark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-08-04 ~ 2010-11-08IIF 25 - Director → ME - 11
FOREST OF DEAN LIMITED
SC373721Acorn House, 49 Hydepark Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-08-04 ~ 2010-11-08IIF 30 - Director → ME - 12
GENERATION FOOD LTD
SC86447447 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 13
H SQUARED K LIC LIMITED
SC488831115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-10-13 ~ 2015-05-25IIF 18 - Director → ME - 14
H SQUARED K LIMITED
SC471568Javid House, 115 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-04 ~ 2015-05-22IIF 31 - Director → ME - 15
H-CAL LIMITED
SC490701Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-05-22IIF 32 - Director → ME - 16
J HENRY SHRODER & CO LIMITED
SC37370711 West Clyde Street, Helensburgh, DunbartonshireDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 26 - Director → ME - 17
NEW VERNON LIMITED
SC324308Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-01 ~ 2010-04-22IIF 28 - Director → ME - 18
PETITE SWEETS LIMITED
SC327329Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-03-09IIF 29 - Director → ME - 19
ROSATO LIMITED
SC295188Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-01-10 ~ 2006-12-18IIF 39 - Secretary → ME - 20
SEAWARD ENTERPRISE LTD
SC54505364 Seaward Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2016-09-09 ~ 2017-01-09IIF 23 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SINCLAIR SUN LTD
SC58669458 Sinclair Street, HelensburghActive Corporate (5 parents)Officer2019-07-06 ~ 2019-07-06IIF 27 - Director → ME2018-01-24 ~ 2018-03-06IIF 35 - Director → ME2025-04-17 ~ nowIIF 33 - Director → ME2023-07-31 ~ 2025-03-17IIF 34 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE2018-01-24 ~ 2019-07-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-24 ~ 2018-03-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-11 ~ 2025-03-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 22
ZEE AND DEE LTD
SC556815115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-02-07 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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