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.
Ashfaq, Muhammad
- British born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British chef born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 9
- British manager born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1980
Ashfaq, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British chef born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 16
- British working director born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Ashfaq, Muammad
Resident in United Kingdom
Registered addresses and corresponding companies76, Station Street, Burton-on-trent, DE14 1BT, England
IIF 19
- British Registered addresses and corresponding companies
Ashfaq, Muhammad
17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
IIF 20
- British born in May 1980
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 21 IIF 2277, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 23 IIF 2479, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 25 IIF 2679, Main Street, Irvine, KA11 4AQ, Scotland
IIF 2725, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 28
- British born in May 1980
Mr Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in March 2020
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 31
- British born in May 1980
Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashfaq, Muhammad
- British born in May 1980
Mr Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 36
- 1
AIRE&CO LTD
SC69046179 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2
ARIAN&CO LIMITED
SC79689979 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2024-01-29 ~ 2024-03-18IIF 6 - Director → ME2024-03-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-29 ~ 2024-03-18IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2024-03-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
DIA EMB LTD
1460012762 Hatton Garden, Ground Floor, London, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 4
FLAMES FOOD LTD
SC610819C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (6 parents)Officer2020-02-06 ~ 2020-03-01IIF 9 - Director → ME2020-03-01 ~ 2021-01-01IIF 8 - Director → ME2018-10-15 ~ 2019-12-22IIF 16 - Director → ME2021-07-09 ~ 2021-07-09IIF 10 - Director → ME2019-12-22 ~ 2020-01-02IIF 11 - Director → ME2020-03-01 ~ 2020-06-04IIF 7 - Director → ME2018-10-15 ~ 2020-01-02IIF 35 - Secretary → MEPerson with significant control2018-10-15 ~ 2019-12-22IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2020-03-01 ~ 2020-03-01IIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE2020-03-01 ~ 2021-01-01IIF 31 - Ownership of shares – 75% or more → OE2020-02-06 ~ 2020-03-19IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
GLAMOROUS HAIR AND BEAUTY BURTON LIMITED
0990420476 Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 6
GLAMOROUS HAIRS AND COSMETICS LTD
1199623776 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2019-05-15 ~ 2020-12-20IIF 19 - Director → ME2019-05-15 ~ nowIIF 34 - Secretary → MEPerson with significant control2019-05-15 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
MOON@CO LTD
SC72709828 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8
MOONWAY BUSINESS LIMITED
SC417409122 Darnley St, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 18 - Director → ME2012-03-05 ~ 2012-03-19IIF 17 - Director → ME2012-03-05 ~ dissolvedIIF 20 - Secretary → ME - 9
MOONWAY TRADERS LIMITED
SC474153129 High Street, Irvine, ScotlandActive Corporate (7 parents)Officer2021-04-01 ~ 2021-07-01IIF 2 - Director → ME2020-03-01 ~ 2021-03-31IIF 1 - Director → ME2014-04-02 ~ 2014-05-31IIF 14 - Director → MEPerson with significant control2021-04-01 ~ 2021-07-01IIF 23 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2021-04-01IIF 24 - Ownership of shares – 75% or more → OE - 10THAMES ACCOUNTANCY LTD - 2014-06-06Diamond Embellecers, 62 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 33 - Has significant influence or control → OE
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