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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

Almafalani, Samir Mahmoud

    Related profiles found in government register
  • Almafalani, Samir Mahmoud
    Syrian born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Dundonald Road, Flat 0/1, Paisley, PA3 4NE, Scotland

      IIF 1

    • 28, Dundonald Road, Flat 0/1, Paisley, PA3 4NE, United Kingdom

      IIF 2
  • Almafalani, Samir
    Syrian born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Forth Street, Glasgow, G41 2SS, Scotland

      IIF 3

    • 20, Forth Street, Glasgow, G41 2SS, United Kingdom

      IIF 4

    • Flat 0/1, 28, Dundonald Road, Paisley, PA3 4NE, United Kingdom

      IIF 5
  • Almafalani, Samir
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Forth Street, Glasgow, G41 2SS, Scotland

      IIF 6

    • 20, Forth Street, Glasgow, G41 2SS, United Kingdom

      IIF 7

    • 27-29, Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 8

    • Avid Accountants Ltd, 0/1, Ground Floor, 21 Blythswood Square, Glasgow, G2 4BL, United Kingdom

      IIF 9

    • C/o Avid Accountants, 21, Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 10
  • Almafalani, Samir
    British company director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Moorpark Drive, Glasgow, G52 4HU, Scotland

      IIF 11
  • Almafalani, Samir
    British director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Moorpark Drive, Glasgow, G52 4HU, Scotland

      IIF 12
  • Almafalani, Samir
    British managing director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Moorpark Drive, Glasgow, G52 4HU, Scotland

      IIF 13
  • Almafalani, Samir
    Syrian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Park Road, Glasgow, G4 9JG, Scotland

      IIF 14

    • Flat 0/1, 28, Dundonald Road, Paisley, PA3 4NE, Scotland

      IIF 15
  • Mr Samir Almafalani
    Syrian born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Forth Street, Glasgow, G41 2SS, United Kingdom

      IIF 16
  • Mr Samir Almafalani
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Moorpark Drive, Glasgow, G52 4HU, Scotland

      IIF 17 IIF 18 IIF 19

    • 20, Forth Street, Glasgow, G41 2SS, Scotland

      IIF 20

    • 27-29, Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 21

    • Avid Accountants Ltd, 0/1, Ground Floor, 21 Blythswood Square, Glasgow, G2 4BL, United Kingdom

      IIF 22

    • C/o Avid Accountants, 21, Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 23
  • Mr Samir Almafalani
    Syrian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Park Road, Glasgow, G4 9JG, Scotland

      IIF 24

    • 16, Cluny Drive, Flat 1/1, Paisley, PA3 4TR, Scotland

      IIF 25
child relation
Offspring entities and appointments 13
  • 1
    BAKER'S HOUSE LTD
    - now SC564343
    BARAKA BAKE LTD - 2018-01-23
    20 Forth Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ 2019-03-06
    IIF 3 - Director → ME
  • 2
    CLYDE BAKERY LIMITED
    SC622696
    20 Forth Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-01 ~ 2025-09-30
    IIF 7 - Director → ME
    2019-02-27 ~ 2021-05-15
    IIF 4 - Director → ME
    Person with significant control
    2019-02-27 ~ 2021-04-16
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    CLYDE HAULAGE LTD
    SC620124
    C/o Avid Accountants 116 Elderslie Street, B/2, Glasgow, Glasgow (city Of), Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-02-19 ~ 2020-04-01
    IIF 1 - Director → ME
  • 4
    HALA DESIGN LTD
    SC776274
    Avid Accountants Ltd, 0/1, Ground Floor, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    HALA HOLDINGS LIMITED
    SC705331
    C/o Avid Accountants, 21, Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    HALA SUPERMARKET LIMITED
    SC704891
    27-29 Warroch Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-07-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    LEBREAD LIMITED
    SC787765
    20 Forth Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LEVANT PIES LIMITED
    SC650195
    16 Park Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2021-05-31
    IIF 14 - Director → ME
    Person with significant control
    2019-12-23 ~ 2021-05-31
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    MAHMOUD LOGISTICS LIMITED
    SC548673
    198 Earl Street, Flat 0/1, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-09-21 ~ 2017-09-21
    IIF 5 - Director → ME
    2016-10-27 ~ 2017-06-12
    IIF 15 - Director → ME
    Person with significant control
    2016-10-27 ~ 2017-08-31
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    MHB TRANSPORTATION LTD - now
    BAKKAR TRANSPORTATION LTD
    - 2022-07-19 SC705357
    21 Riverbank Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-12-24 ~ 2022-07-01
    IIF 12 - Director → ME
    Person with significant control
    2021-12-23 ~ 2022-07-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    QUICK TARGET UK LIMITED
    SC709145
    3/2, 24 St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-09-10 ~ 2022-08-17
    IIF 13 - Director → ME
    Person with significant control
    2021-09-10 ~ 2022-08-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    SINGH & SAM LTD
    SC719425
    8 Birchend Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    WESAM LOGISTICS LTD
    SC582766
    198 Earl Street, Flat 0/1, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-02-20
    IIF 2 - Director → ME

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