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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iftikhar, Mohammad Asad

child relation
Offspring entities and appointments 116
  • 1
    0005 LTD
    SC704113
    Active Corporate (3 parents)
    Officer
    2021-07-14 ~ 2024-02-15
    IIF 111 - Director → ME
    Person with significant control
    2021-07-14 ~ 2024-02-15
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    123 TRADING LTD
    SC610268
    Dissolved Corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 115 - Director → ME
    2018-10-08 ~ 2019-09-09
    IIF 116 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-09-09
    IIF 182 - Ownership of shares – 75% or more → OE
  • 3
    151 STORE LTD
    SC444119
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 44 - Director → ME
    2013-04-15 ~ 2013-07-01
    IIF 1 - Director → ME
  • 4
    3PALS LIMITED
    - now SC835008
    KILMARSHAW LTD
    - 2025-09-19 SC835008
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ 2026-02-01
    IIF 59 - Director → ME
    2025-09-01 ~ 2026-02-01
    IIF 185 - Secretary → ME
    Person with significant control
    2025-09-01 ~ 2026-02-01
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 5
    9TH GEAR LTD
    SC648402
    Dissolved Corporate (1 parent)
    Officer
    2019-11-29 ~ 2021-11-12
    IIF 91 - Director → ME
    Person with significant control
    2019-11-29 ~ 2021-11-12
    IIF 172 - Ownership of shares – 75% or more → OE
  • 6
    ACREFORT LIMITED
    SC376611 SC381522
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-09-25
    IIF 10 - Director → ME
  • 7
    ALIBALY LTD
    SC450001
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ 2013-12-02
    IIF 9 - Director → ME
  • 8
    ALL OR NOTHING STORE LTD
    SC482185
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ 2014-10-01
    IIF 7 - Director → ME
  • 9
    AMBERLEAF LIMITED
    SC426580 SC376062
    Dissolved Corporate (5 parents)
    Officer
    2012-06-20 ~ 2013-12-02
    IIF 22 - Director → ME
  • 10
    AMERICAN CANDY 'N' SODA CO LTD
    SC444087
    Dissolved Corporate (4 parents)
    Officer
    2013-03-04 ~ 2014-03-05
    IIF 16 - Director → ME
    2014-03-06 ~ 2014-03-08
    IIF 29 - Director → ME
  • 11
    AMERICAN CANDY CO. LTD.
    SC429497
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ 2015-04-01
    IIF 123 - Director → ME
  • 12
    AMERICAN CANDY WORLD LTD.
    SC429822
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 26 - Director → ME
  • 13
    AMERICAN CONFECTIONERY LTD
    SC438156
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ 2013-09-01
    IIF 62 - Director → ME
  • 14
    AMERICANDY HOLIC LTD
    SC459014
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 48 - Director → ME
  • 15
    BEL CARDS LTD
    SC485192
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ 2015-01-31
    IIF 37 - Director → ME
  • 16
    BEST ZEAL LTD
    SC626310
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2020-01-31
    IIF 99 - Director → ME
    Person with significant control
    2019-04-01 ~ 2020-01-31
    IIF 170 - Ownership of shares – 75% or more → OE
  • 17
    BLOOMBY LTD
    SC765542
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 18
    BLUE WATER SCOT LTD
    SC843590
    Active Corporate (1 parent)
    Officer
    2026-06-01 ~ now
    IIF 84 - Director → ME
    2025-04-01 ~ 2026-06-01
    IIF 83 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ 2026-06-01
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 19
    BLUEBURN LIMITED
    SC392557 SC317620
    Dissolved Corporate (4 parents)
    Officer
    2011-02-09 ~ 2011-10-01
    IIF 57 - Director → ME
  • 20
    BLUEGATE (SCOT) LTD
    SC675922
    Active Corporate (4 parents)
    Officer
    2020-09-29 ~ 2022-04-08
    IIF 85 - Director → ME
    Person with significant control
    2020-09-29 ~ 2022-04-08
    IIF 152 - Ownership of shares – 75% or more → OE
  • 21
    BLUESIDE RETAIL LTD
    SC675927
    Active Corporate (3 parents)
    Officer
    2020-09-29 ~ 2022-04-22
    IIF 86 - Director → ME
    Person with significant control
    2020-09-29 ~ 2022-04-22
    IIF 150 - Ownership of shares – 75% or more → OE
  • 22
    BLUVILLE LTD
    SC575935
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2018-06-29
    IIF 97 - Director → ME
    Person with significant control
    2017-09-11 ~ 2018-06-29
    IIF 164 - Ownership of shares – 75% or more → OE
  • 23
    BRONTY LTD
    SC618248
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-08-10
    IIF 101 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-08-10
    IIF 169 - Ownership of shares – 75% or more → OE
  • 24
    CANDY 2 CANDY LTD
    SC620886 SC477596
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-06-10
    IIF 96 - Director → ME
    2020-01-20 ~ 2022-01-08
    IIF 63 - Director → ME
    Person with significant control
    2020-01-20 ~ 2022-01-08
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    2019-02-11 ~ 2019-06-10
    IIF 162 - Ownership of shares – 75% or more → OE
  • 25
    CANDY CENTRE LTD
    SC479521
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ 2014-10-04
    IIF 122 - Director → ME
  • 26
    CANDY HOLIC LTD
    SC458196
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ 2014-06-04
    IIF 19 - Director → ME
    2013-09-02 ~ 2013-12-02
    IIF 14 - Director → ME
  • 27
    CANDY SAGA LTD
    SC540518
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 28
    CANDYCAN LTD
    SC772122
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 68 - Director → ME
    2024-01-01 ~ 2026-03-01
    IIF 72 - Director → ME
    Person with significant control
    2024-01-01 ~ 2026-03-01
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    2026-03-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 29
    CANDYMANIA LTD
    SC522965
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 118 - Director → ME
  • 30
    CASTLE CARRY LTD
    SC451865
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2013-11-01
    IIF 3 - Director → ME
  • 31
    CASTLE SHOP LTD
    SC451866
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ 2013-12-02
    IIF 20 - Director → ME
  • 32
    CLYDE MARKETING LTD
    SC540509
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ 2018-04-20
    IIF 81 - Director → ME
    Person with significant control
    2016-07-18 ~ 2018-04-20
    IIF 144 - Ownership of shares – 75% or more → OE
  • 33
    CLYDE STORE LTD
    SC439839
    Dissolved Corporate (4 parents)
    Officer
    2013-09-01 ~ 2014-12-01
    IIF 27 - Director → ME
  • 34
    COASTBAY LIMITED
    SC407347
    Dissolved Corporate (4 parents)
    Officer
    2011-09-16 ~ 2013-01-11
    IIF 56 - Director → ME
  • 35
    DALEFORT LIMITED
    SC385889
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ 2013-01-03
    IIF 50 - Director → ME
  • 36
    DARNLEY STORE LTD
    SC466273
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2014-01-06
    IIF 119 - Director → ME
  • 37
    DAWNBRAE LIMITED
    SC371495 SC417453
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 53 - Director → ME
  • 38
    DOOMBLY LTD
    SC765609
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ 2024-02-15
    IIF 66 - Director → ME
    Person with significant control
    2023-04-11 ~ 2024-02-15
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 39
    EAST (UK) LIMITED
    SC439189
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2013-11-01
    IIF 5 - Director → ME
  • 40
    EVERYTHING U WANT LTD
    SC496695
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ 2015-02-04
    IIF 40 - Director → ME
  • 41
    FAST & SMART LTD
    SC501740
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ dissolved
    IIF 32 - Director → ME
  • 42
    Dissolved Corporate (5 parents)
    Officer
    2012-07-12 ~ 2012-09-26
    IIF 51 - Director → ME
    2012-09-15 ~ 2012-11-25
    IIF 4 - Director → ME
  • 43
    FIRST STORE LTD.
    SC430009
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 47 - Director → ME
  • 44
    FORFAX LTD
    SC595496
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2019-09-05
    IIF 102 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-09-05
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 45
    GADGETS & PHONES LTD
    SC580608
    Dissolved Corporate (3 parents)
    Officer
    2018-04-20 ~ 2018-10-15
    IIF 61 - Director → ME
    Person with significant control
    2018-04-20 ~ 2018-10-15
    IIF 130 - Ownership of shares – 75% or more → OE
  • 46
    GLASGOW SOUVENIRS CO LTD
    SC478513
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2015-06-01
    IIF 28 - Director → ME
  • 47
    GLENHYDE LIMITED
    SC397293
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ 2013-08-01
    IIF 124 - Director → ME
  • 48
    GOLDCR0SS LIMITED
    SC420754
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2014-02-01
    IIF 121 - Director → ME
  • 49
    HAPPY EVENTS LTD
    SC465550
    Dissolved Corporate (3 parents)
    Officer
    2013-12-10 ~ 2014-01-06
    IIF 15 - Director → ME
  • 50
    HIGH ST CARDS LTD
    SC465015
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ 2014-07-01
    IIF 30 - Director → ME
  • 51
    HIGHLAND CARDS LTD
    SC485041
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ 2015-01-05
    IIF 6 - Director → ME
  • 52
    HIGHLAND DISCOUNT STORE LTD
    SC478016
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-12-01
    IIF 2 - Director → ME
  • 53
    HOME N GIFTS LTD
    SC585679
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ 2018-12-31
    IIF 79 - Director → ME
    Person with significant control
    2018-01-15 ~ 2018-12-31
    IIF 146 - Ownership of shares – 75% or more → OE
  • 54
    HONEY TO MONEY LTD
    SC456753
    Dissolved Corporate (3 parents)
    Officer
    2013-08-14 ~ 2013-12-02
    IIF 13 - Director → ME
  • 55
    HONEYSUCKLE LTD
    SC449994
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ 2013-12-02
    IIF 18 - Director → ME
  • 56
    HOOKY ST. LTD
    SC476528
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-11-01
    IIF 31 - Director → ME
  • 57
    HOT N SWEET LTD
    SC730110
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ 2022-06-10
    IIF 113 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-06-10
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 58
    HUNTHILL LIMITED
    SC745537
    Active Corporate (2 parents)
    Officer
    2022-09-27 ~ 2024-02-15
    IIF 77 - Director → ME
    Person with significant control
    2022-09-27 ~ 2024-02-15
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 59
    IMELTA LTD
    SC630872
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ 2019-09-06
    IIF 74 - Director → ME
    Person with significant control
    2019-05-21 ~ 2019-09-06
    IIF 141 - Ownership of shares – 75% or more → OE
  • 60
    IVY MARKET LTD
    SC579731
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ 2018-10-15
    IIF 92 - Director → ME
    Person with significant control
    2017-10-24 ~ 2018-10-15
    IIF 159 - Ownership of shares – 75% or more → OE
  • 61
    JUST DONE IT LTD
    SC466718
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ 2014-01-13
    IIF 21 - Director → ME
  • 62
    JUST FOR ONE LTD
    SC606910
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ 2019-09-08
    IIF 98 - Director → ME
    Person with significant control
    2018-08-31 ~ 2019-09-08
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 63
    K STREET LTD
    SC451670
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ 2013-11-01
    IIF 45 - Director → ME
  • 64
    KANDY LOADS LTD
    SC642554
    Dissolved Corporate (2 parents)
    Officer
    2019-09-25 ~ 2023-09-15
    IIF 106 - Director → ME
    Person with significant control
    2019-09-25 ~ 2023-09-15
    IIF 166 - Ownership of shares – 75% or more → OE
  • 65
    KANDYLOT LTD
    SC620883
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ 2019-07-12
    IIF 107 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-07-12
    IIF 173 - Ownership of shares – 75% or more → OE
  • 66
    KIND OF HOT LTD
    SC722018
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ 2023-11-01
    IIF 112 - Director → ME
    Person with significant control
    2022-02-04 ~ 2023-11-01
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 67
    KIND OF SWEET LTD
    SC730113
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ 2023-12-01
    IIF 114 - Director → ME
    Person with significant control
    2022-04-20 ~ 2023-12-01
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 68
    LAMADALE LTD
    SC595491
    Dissolved Corporate (2 parents)
    Officer
    2018-09-01 ~ 2019-02-28
    IIF 60 - Director → ME
    Person with significant control
    2018-09-01 ~ 2019-02-28
    IIF 154 - Has significant influence or control → OE
  • 69
    LIGHT TO DARK LTD
    SC575934
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 70
    LOANBAY LIMITED
    SC404746
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ 2012-09-15
    IIF 54 - Director → ME
    2011-08-19 ~ 2012-05-01
    IIF 55 - Director → ME
  • 71
    MAI ENTERPRISES LTD
    SC553042
    Dissolved Corporate (1 parent)
    Officer
    2016-12-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 72
    MANDY'S CANDY LTD
    SC494328
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ 2015-05-01
    IIF 39 - Director → ME
  • 73
    MANORWYND LIMITED
    SC405866 SC212749
    Dissolved Corporate (4 parents)
    Officer
    2011-09-13 ~ 2012-09-15
    IIF 58 - Director → ME
  • 74
    MONTMILL LIMITED
    SC372806
    Dissolved Corporate (6 parents)
    Officer
    2010-02-18 ~ 2011-07-29
    IIF 11 - Director → ME
  • 75
    MORE FOR YOU LTD
    SC722020
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ 2023-03-01
    IIF 110 - Director → ME
    Person with significant control
    2022-02-04 ~ 2023-03-01
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 76
    NEW YORK TO LONDON LTD
    SC499279
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2015-05-01
    IIF 41 - Director → ME
  • 77
    PARKMONT LIMITED
    SC376610 SC162037
    Dissolved Corporate (9 parents)
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 34 - Director → ME
  • 78
    PORTRISE LIMITED
    SC375765 SC238230
    Dissolved Corporate (4 parents)
    Officer
    2010-04-08 ~ 2011-05-01
    IIF 12 - Director → ME
  • 79
    REDBIRD SCOT LTD
    SC613623
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ 2019-12-20
    IIF 117 - Director → ME
    Person with significant control
    2018-11-14 ~ 2019-12-20
    IIF 184 - Ownership of shares – 75% or more → OE
  • 80
    RISE & SHINE LTD
    SC488471
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ 2015-05-01
    IIF 36 - Director → ME
  • 81
    ROBINCO (SCOT) LTD
    SC525903
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 82
    ROBINCO LTD
    SC844850
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 83
    ROCK 'N' ROLL LTD
    SC595495
    Dissolved Corporate (2 parents)
    Officer
    2018-04-26 ~ 2023-09-15
    IIF 93 - Director → ME
    Person with significant control
    2018-04-26 ~ 2023-09-15
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 84
    ROSEELT LTD
    SC622076
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ 2019-08-30
    IIF 90 - Director → ME
    Person with significant control
    2019-02-22 ~ 2019-08-30
    IIF 174 - Ownership of shares – 75% or more → OE
  • 85
    S. GLEN LTD
    SC630874
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ 2019-09-05
    IIF 75 - Director → ME
    Person with significant control
    2019-05-21 ~ 2019-09-05
    IIF 142 - Ownership of shares – 75% or more → OE
  • 86
    SCOTPARK LIMITED
    SC417325
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2012-02-17 ~ 2012-11-30
    IIF 126 - Director → ME
  • 87
    SEAPEARL LIMITED
    SC417350
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2013-02-08
    IIF 128 - Director → ME
  • 88
    SHOP N SPEND LTD
    SC810801
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 89
    SHOP TILL DROP LTD
    SC458063
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-04-01
    IIF 24 - Director → ME
    2013-08-30 ~ 2014-09-01
    IIF 25 - Director → ME
  • 90
    SILVER LINE STAR LTD
    SC869230
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 91
    SOUTH STORE LTD
    SC439840
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ 2013-09-01
    IIF 49 - Director → ME
  • 92
    SOUTHBOUND LIMITED
    SC419156
    Dissolved Corporate (4 parents)
    Officer
    2012-03-27 ~ 2013-05-01
    IIF 125 - Director → ME
  • 93
    SOUTHSEA LIMITED
    SC353717
    Dissolved Corporate (7 parents)
    Officer
    2010-02-05 ~ 2011-07-29
    IIF 52 - Director → ME
  • 94
    SOUVENIR AND GIFT STORES SCOT LTD
    SC772196
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ 2026-03-01
    IIF 71 - Director → ME
    2026-03-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-01-01 ~ 2026-03-01
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    2026-03-01 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SPECIALLY 4 U LTD
    SC607075
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ 2019-09-08
    IIF 103 - Director → ME
    Person with significant control
    2018-09-03 ~ 2019-09-08
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 96
    STORE FRONT LTD
    SC700997
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ 2022-05-20
    IIF 87 - Director → ME
    Person with significant control
    2021-06-08 ~ 2022-05-20
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 97
    STYLISH ME LTD
    SC606901
    Dissolved Corporate (3 parents)
    Officer
    2018-09-26 ~ 2019-08-04
    IIF 82 - Director → ME
  • 98
    SUGA BABE LTD
    SC457685
    Dissolved Corporate (4 parents)
    Officer
    2013-08-27 ~ 2013-08-28
    IIF 46 - Director → ME
  • 99
    SUGAR BLISS SCOTLAND LTD
    SC800683
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 100
    SUPERDEALZ LTD
    SC579728
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ 2018-07-06
    IIF 89 - Director → ME
    Person with significant control
    2017-10-24 ~ 2018-07-06
    IIF 155 - Ownership of shares – 75% or more → OE
  • 101
    SWEET AS HONEY LTD
    SC496699
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ 2015-06-01
    IIF 38 - Director → ME
  • 102
    SWEET SELECTION LTD
    SC638097
    Dissolved Corporate (2 parents)
    Officer
    2019-08-06 ~ 2019-08-18
    IIF 94 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-18
    IIF 160 - Ownership of shares – 75% or more → OE
  • 103
    TAY RETAIL LTD
    SC496021
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 120 - Director → ME
    2015-01-26 ~ 2015-05-01
    IIF 43 - Director → ME
  • 104
    TOO MODERN LTD
    SC501742
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 105
    TOO POSH NOSH LTD
    SC566801
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 76 - Director → ME
  • 106
    TOWNBELL LIMITED
    SC417337 SC360094
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2013-08-01
    IIF 127 - Director → ME
  • 107
    WAY 2 CARLISLE LTD
    SC494292
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ 2015-06-01
    IIF 42 - Director → ME
  • 108
    WAY 2 SHOP LTD
    SC451867
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ 2014-04-14
    IIF 17 - Director → ME
  • 109
    WAY FOR LONDON LTD
    SC499278
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2015-05-01
    IIF 35 - Director → ME
  • 110
    WEST (UK) LIMITED
    SC439190
    Dissolved Corporate (6 parents)
    Officer
    2014-01-07 ~ 2014-06-04
    IIF 8 - Director → ME
    2013-01-11 ~ 2014-01-06
    IIF 23 - Director → ME
  • 111
    X001 LTD
    SC712926
    Dissolved Corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 112
    XSM GREETINGS LTD
    SC610263
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ 2022-03-18
    IIF 104 - Director → ME
    Person with significant control
    2018-10-08 ~ 2022-03-18
    IIF 161 - Ownership of shares – 75% or more → OE
  • 113
    XX7 LTD
    SC704146
    Active Corporate (3 parents)
    Person with significant control
    2021-07-14 ~ 2021-07-14
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    YALETEX LTD
    SC642569
    Dissolved Corporate (2 parents)
    Officer
    2019-09-25 ~ 2019-09-30
    IIF 105 - Director → ME
    Person with significant control
    2019-09-25 ~ 2019-09-30
    IIF 165 - Ownership of shares – 75% or more → OE
  • 115
    ZOLTROLL LTD
    SC630877
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ 2019-09-06
    IIF 108 - Director → ME
    Person with significant control
    2019-05-21 ~ 2019-09-06
    IIF 156 - Ownership of shares – 75% or more → OE
  • 116
    ZORTECH SCOT LTD
    SC626308
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2019-07-22
    IIF 95 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-07-22
    IIF 158 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.