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.
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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 23 IIF 24 IIF 25 (more)(less)Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland
IIF 30Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, United Kingdom
IIF 31Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland
IIF 327, Glass Street, Markinch, Fife, KY7 6DB, Scotland
IIF 33
- 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 34Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, KY1 2YX, Scotland
IIF 35Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland
IIF 36 IIF 37 IIF 38Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland
IIF 397, Glass Street, Markinch, Fife, KY7 6DB, Scotland
IIF 40
- 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 41
- 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 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 20 - Director → ME - 4
DIONYSUS GROUP LTD
SC5789647 Glass Street, Markinch, Fife, ScotlandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – 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 17 - Director → ME - 6
GLENACHULISH DEVELOPMENTS LTD
SC714136Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)Officer2021-11-04 ~ nowIIF 9 - Director → ME - 7
GLENCOE COTTAGE LTD
SC630369Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2021-02-18 ~ nowIIF 22 - Director → ME - 8
GLENSHIRE BRANDS (1) LTD
SC729475Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)Officer2022-04-13 ~ nowIIF 23 - Director → ME - 9Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-05-16 ~ nowIIF 26 - Director → ME
- 10Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-10-12 ~ nowIIF 29 - Director → ME
- 11Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2024-03-27 ~ nowIIF 18 - Director → ME
- 12Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (4 parents)Officer2021-01-19 ~ nowIIF 8 - Director → ME
- 13
GLENSHIRE GROUP LTD
SC667897Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents, 20 offsprings)Officer2020-07-20 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 14
GLENSHIRE HOSPITALITY LTD
SC668114Glenshire House, Unit 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2020-07-21 ~ nowIIF 32 - Director → ME - 15Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 28 - Director → ME
- 16Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-10-12 ~ nowIIF 27 - Director → ME
- 17Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (7 parents)Officer2023-12-15 ~ nowIIF 16 - Director → ME
- 18Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)Officer2020-07-21 ~ nowIIF 31 - Director → ME
- 19
GLENSHIRE RETAIL HOLDINGS LTD
SC875416Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2026-01-15 ~ nowIIF 21 - Director → ME - 20
GLENSHIRE RETAIL LTD
SC875320Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2026-01-15 ~ nowIIF 6 - Director → ME - 21
GREENDAY ENTERPRISE LTD
SC53694481 Dollar Crescent, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 4 - Director → ME - 22
- 23
- 24
HAPPINESS DELIVERED LTD
SC536703Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (5 parents)Officer2021-02-18 ~ nowIIF 12 - Director → ME - 25
KWIK-E-MART RETAIL LTD
SC558299Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer2021-06-23 ~ nowIIF 19 - Director → ME - 26
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 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 27
LOMOND VENTURES LTD
SC779839Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)Officer2023-08-21 ~ nowIIF 25 - Director → ME - 28
ORTIZ LTD.
SC5839507 Glass Street, Markinch, Glenrothes, United KingdomDissolved Corporate (2 parents)Person with significant control2017-12-15 ~ dissolvedIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE - 29
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 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 30
THARA LIMITED
SC584030Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE - 31
THE SHOPFIT CONTRACTORS LTD
SC723361Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)Officer2022-02-16 ~ nowIIF 10 - Director → ME - 32
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 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE - 33
WATERMINT HOLDINGS LTD
SC597340Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer2019-05-20 ~ nowIIF 13 - Director → ME - 34
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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