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 Hafiz Salman Bin Afzal
- British born in February 1984
Mr Hafiz Salman Bin Afzal
Resident in United Kingdom
Registered addresses and corresponding companies3, Ibrox Street, Glasgow, G51 1AQ, Scotland
IIF 117, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 217, Lint Brae, Stewarton, Kilmarnock, KA3 5PB, Scotland
IIF 350, Blair Avenue, Kilmarnock, East Ayrshire, KA1 5BE, United Kingdom
IIF 474-86, Titchfield Street, Kilmarnock, Ayrshire, KA1 1PH, United Kingdom
IIF 545, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 6
- Pakistani born in February 1984
Mr Hafiz Salman Afzal
Resident in United Kingdom
Registered addresses and corresponding companies12, Queen Street, Kilmarnock, KA1 3DB, United Kingdom
IIF 7
- British born in February 1984
Afzal, Hafiz Salman Bin
Resident in United Kingdom
Registered addresses and corresponding companies3, Ibrox Street, Glasgow, G51 1AQ, Scotland
IIF 8
- 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 companies17, Lint Brae, Stewarton, Kilmarnock, Ayrshire, KA3 5PB, Scotland
IIF 1150, Blair Avenue, Hurlford, Kilmarnock, Ayrshire, KA1 5BE, Scotland
IIF 1250, Blair Avenue, Kilmarnock, East Ayrshire, KA1 5BE, United Kingdom
IIF 137, Kilmarnock Road, Crosshouse, Kilmarnock, KA2 0EZ, United Kingdom
IIF 1474-86, Titchfield Street, Kilmarnock, Ayrshire, KA1 1PH, United Kingdom
IIF 1522, Greenock Road, Inchinnan, Renfrew, PA4 9NH, Scotland
IIF 16
- 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 companies22, Greenock Road, Inchinnan, Renfrew, PA4 9NH
IIF 19
- Pakistani born in February 1984
Mr Hafiz Salman Afzal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani company director born in February 1984
Afzal, Hafiz Salman
Resident in United Kingdom
Registered addresses and corresponding companies12, Queen Street, Kilmarnock, KA1 3DB, United Kingdom
IIF 22
- Pakistani born in February 1984
Mr Hafiz Afzal
Resident in Scotland
Registered addresses and corresponding companies17, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 23
- Pakistani company director born in February 1984
Afzal, Hafiz Salman Bin
Resident in Scotland
Registered addresses and corresponding companies154, Main Street, Auchinleck, Cumnock, KA18 2AS, Scotland
IIF 24
- Pakistani director born in February 1984
Afzal, Hafiz Salman Bin
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1984
Afzal, Hafiz Salman
Resident in Scotland
Registered addresses and corresponding companies51, Main Road, Springside, Irvine, KA11 3AX, Scotland
IIF 27
- Pakistani company director born in February 1984
Afzal, Hafiz
Resident in Scotland
Registered addresses and corresponding companies17, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 28
- 1
45CORNERSTORE LIMITED
SC65323745 Broomlea Crescent, Inchinnan, Renfrew, ScotlandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
AABTO LTD
SC66898051 Main Road, Springside, Irvine, ScotlandDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
CORNERSHAP LTD
SC6912553 Ibrox Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-03-04 ~ 2024-12-23IIF 9 - Director → MEPerson with significant control2021-03-04 ~ 2024-12-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
CROSSHOUSEPO LIMITED
SC5788297 Kilmarnock Road, Crosshouse, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 14 - Director → ME - 5
FIFTHONE LTD
SC71552551 Main Road, Springside, Irvine, ScotlandActive Corporate (1 parent)Officer2021-11-19 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-21 ~ 2022-12-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2021-11-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
HARMONY CARE AUCHINLECK LTD
SC787655154 Main Street, Auchinleck, Cumnock, ScotlandDissolved Corporate (2 parents)Officer2023-10-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 11 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 12 - Director → ME - 9
HUNTSMAN ENTERPRISES LTD
SC73069274-86 Titchfield Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2022-04-27 ~ 2022-07-07IIF 15 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-07IIF 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 - 10
SANDAL FRUIT AND VEG LTD
- 2021-07-13 SC6330853 Ibrox Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-11 ~ 2024-12-23IIF 8 - Director → MEPerson with significant control2019-06-11 ~ 2024-12-23IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
OMARSSHOP LIMITED
SC75127517 High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
ONLINEFLYBUY LTD
SC72920250 Blair Avenue, Kilmarnock, East Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 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 - 13
SS&COMPENY LIMITED
SC49135022 Greenock Road, Inchinnan, RenfrewDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 14
SUBJECTIVEVIEWS LTD
SC73045212 Queen Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 15
SUNNY BARGAIN STORE LIMITED
SC4030463 Grougar Road, Crookedholm, KilmarnockDissolved Corporate (1 parent)Officer2011-07-06 ~ dissolvedIIF 26 - Director → ME
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