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 Ghulam Sarwar
Mr Ghulam Sarwar
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Ghulam Sarwar
British born in July 1975Resident in Scotland
Registered addresses and corresponding companiesMr Ghulam Sawar
British born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 7
1, Polton Street, Bonnyrigg, EH19 3HB, Scotland
Sarwar, Ghulam
British bussinessman born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 29 Castlepark Gait, 29 Castlepark Gait, 29 Castlepark Gait, Edinburgh, Scotland, EH16 4GD, Scotland
Sarwar, Ghulam
British none born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 121 Salters Road, Wallyford, East Lothian, EH21 8AQ, Scotland
Sarwar, Ghulam
British shop assistant born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 29, Castlepark Gait, Edinburgh, Midlothian, EH164GD, Scotland
Sarwar, Ghulam
British shopkeeper born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesSawar, Ghulam
British shopkeeper born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 14 1, Polton Street, Bonnyrigg, EH19 3HB, Scotland
Sarwar, Ghulam
British company director born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1, Cowdenfoot Loan, Dalkeith, EH22 2FT, Scotland
Sarwar, Ghulam
British shopkeeper born in July 1975Resident in Scotland
Registered addresses and corresponding companies
- 1 29 Castlepark Gait, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer
2012-06-06 ~ dissolvedIIF 10 - Director → ME - 2 3 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 1 Polton Street, Bonnyrigg, ScotlandActive Corporate (3 parents)Person with significant control 2024-06-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 1 Cowdenfoot Loan, Dalkeith, ScotlandActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 15 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Costcutter Supermarket, 182 High Street, Dalkeith, Midlothian, ScotlandActive Corporate (1 parent)Equity (Company account)33,954 GBP2023-12-31Officer 2021-12-03 ~ nowIIF 17 - Director → MEPerson with significant control 2021-12-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 121 Salters Road, WallyfordDissolved Corporate (1 parent)Officer 2014-03-27 ~ dissolvedIIF 9 - Director → ME
- 7 99 High Street, Dalkeith, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-05-13 ~ nowIIF 16 - Director → ME
- 1 25 Backdean Road, Danderhall, Dalkeith, ScotlandActive Corporate (1 parent)Equity (Company account)-29,207 GBP2024-03-31Officer 2019-09-20 ~ 2020-03-10IIF 8 - Director → MEPerson with significant control 2019-09-20 ~ 2020-03-10IIF 1 - Ownership of shares – 75% or more → OE
- 2 1 Polton Street, Bonnyrigg, ScotlandActive Corporate (3 parents)Officer 2024-06-27 ~ 2024-12-20IIF 14 - Director → ME
- 3 3 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,566 GBP2019-01-31Officer 2017-05-31 ~ 2019-01-20IIF 13 - Director → MEPerson with significant control 2017-01-26 ~ 2019-01-20IIF 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
- 4 54 Main Street, Davidsons Mains, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)28,839 GBP2024-07-31Officer 2021-07-23 ~ 2023-11-10IIF 18 - Director → MEPerson with significant control 2021-07-23 ~ 2023-11-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 121 Salters Road, Wallyford, ScotlandDissolved Corporate (1 parent)Equity (Company account)58,100 GBP2018-02-28Officer 2013-01-15 ~ 2015-05-18IIF 12 - Director → ME
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