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.
Afzal, Hafiz
- Pakistani company director born in February 1984
Afzal, Hafiz
Resident in Scotland
Registered addresses and corresponding companiesHigh Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 1
- Pakistani born in February 1984
Afzal, Hafiz Salman
Resident in Scotland
Registered addresses and corresponding companiesMain Road, Springside, Irvine, KA11 3AX, Scotland
IIF 2
- Pakistani company director born in February 1984
Afzal, Hafiz Salman Bin
Resident in Scotland
Registered addresses and corresponding companiesMain Street, Auchinleck, Cumnock, KA18 2AS, Scotland
IIF 3
- Pakistani director born in February 1984
Afzal, Hafiz Salman Bin
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1984
Mr Hafiz Afzal
Resident in Scotland
Registered addresses and corresponding companiesHigh Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 6
- Pakistani company director born in February 1984
Afzal, Hafiz Salman
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Street, Kilmarnock, KA1 3DB, United Kingdom
IIF 7
- Pakistani born in February 1984
Mr Hafiz Salman Afzal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1984
Mr Hafiz Salman Bin Afzal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1984
Mr Hafiz Salman Bin Afzal
Resident in Scotland
Registered addresses and corresponding companiesGreenock Road, Inchinnan, Renfrew, PA4 9NH
IIF 12
- British born in February 1984
Afzal, Hafiz Salman Bin
Resident in United Kingdom
Registered addresses and corresponding companiesIbrox Street, Glasgow, G51 1AQ, Scotland
IIF 13
- British company director born in February 1984
Afzal, Hafiz Salman Bin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1984
Afzal, Hafiz Salman Bin
Resident in United Kingdom
Registered addresses and corresponding companiesLint Brae, Stewarton, Kilmarnock, Ayrshire, KA3 5PB, Scotland
IIF 16Blair Avenue, Hurlford, Kilmarnock, Ayrshire, KA1 5BE, Scotland
IIF 17Blair Avenue, Kilmarnock, East Ayrshire, KA1 5BE, United Kingdom
IIF 18Kilmarnock Road, Crosshouse, Kilmarnock, KA2 0EZ, United Kingdom
IIF 19Titchfield Street, Kilmarnock, Ayrshire, KA1 1PH, United Kingdom
IIF 20Greenock Road, Inchinnan, Renfrew, PA4 9NH, Scotland
IIF 21
- Pakistani born in February 1984
Mr Hafiz Salman Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Street, Kilmarnock, KA1 3DB, United Kingdom
IIF 22
- British born in February 1984
Mr Hafiz Salman Bin Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesIbrox Street, Glasgow, G51 1AQ, Scotland
IIF 23High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 24Lint Brae, Stewarton, Kilmarnock, KA3 5PB, Scotland
IIF 25Blair Avenue, Kilmarnock, East Ayrshire, KA1 5BE, United Kingdom
IIF 26Titchfield Street, Kilmarnock, Ayrshire, KA1 1PH, United Kingdom
IIF 27Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 28
- 1
45CORNERSTORE LIMITED
SC65323745 Broomlea Crescent, Inchinnan, Renfrew, ScotlandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
AABTO LTD
SC66898051 Main Road, Springside, Irvine, ScotlandDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
CORNERSHAP LTD
SC6912553 Ibrox Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-03-04 ~ 2024-12-23IIF 14 - Director → MEPerson with significant control2021-03-04 ~ 2024-12-19IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
CROSSHOUSEPO LIMITED
SC5788297 Kilmarnock Road, Crosshouse, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 19 - Director → ME - 5
FIFTHONE LTD
SC71552551 Main Road, Springside, Irvine, ScotlandActive Corporate (1 parent)Officer2021-11-19 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-21 ~ 2022-12-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2021-11-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
HARMONY CARE AUCHINLECK LTD
SC787655154 Main Street, Auchinleck, Cumnock, ScotlandDissolved Corporate (2 parents)Officer2023-10-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HS GROCERS LTD
SC74820817 Lint Brae, Stewarton, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
HSBA BRO LIMITED
SC49517350 Blair Avenue, Hurlford, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 17 - Director → ME - 9
HUNTSMAN ENTERPRISES LTD
SC73069274-86 Titchfield Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2022-04-27 ~ 2022-07-07IIF 20 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-07IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANDAL FRUIT AND VEG LTD
- 2021-07-13 SC6330853 Ibrox Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-11 ~ 2024-12-23IIF 13 - Director → MEPerson with significant control2019-06-11 ~ 2024-12-23IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
OMARSSHOP LIMITED
SC75127517 High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
ONLINEFLYBUY LTD
SC72920250 Blair Avenue, Kilmarnock, East Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 13
SS&COMPENY LIMITED
SC49135022 Greenock Road, Inchinnan, RenfrewDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 14
SUBJECTIVEVIEWS LTD
SC73045212 Queen Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 15
SUNNY BARGAIN STORE LIMITED
SC4030463 Grougar Road, Crookedholm, KilmarnockDissolved Corporate (1 parent)Officer2011-07-06 ~ dissolvedIIF 5 - Director → ME
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