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 Ilyas Anwar
- British born in October 1972
Mr Ilyas Anwar
Resident in United Kingdom
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
IIF 1
- British born in October 1972
Mr Muhammad Ilyas Anwar
Resident in United Kingdom
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, Lanarkshire, G3 8LZ, Scotland
IIF 2
- British born in October 1972
Mr Mohammad Illyas Anwar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mr Ilyas Anwar
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, Scotland
IIF 6
- British born in October 1972
Anwar, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, Scotland
IIF 7
- British manager born in October 1972
Anwar, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Anwar, Muhammad Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, Lanarkshire, G3 8LZ, Scotland
IIF 11
- British born in October 1972
Anwar, Mohammad Illyas
Resident in United Kingdom
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, Scotland
IIF 12
- British manager born in October 1972
Anwar, Mohammad Illyas
Resident in United Kingdom
Registered addresses and corresponding companies38, Stirling Street, Airdrie, ML6 0AH
IIF 13
- British born in October 1972
Mr Muhammad Ilyas Anwar
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, Scotland
IIF 14
- British shopkeeper born in October 1972Registered addresses and corresponding companies
Anwar, Ilyas
1344 Barrhead Road, Glasgow, G53 7DF
IIF 15
- British born in October 1972
Anwar, Muhammad Ilyas
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, Scotland
IIF 16
- British manager born in October 1972
Anwar, Muhammad Ilyas
Resident in Scotland
Registered addresses and corresponding companies2 2/1, Newton Terrace, Paisley, PA1 2TF, Scotland
IIF 17
- 1
APEX SCOT LIMITED
SC8453201007 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 21007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-11-13 ~ dissolvedIIF 8 - Director → ME
- 31007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
GLOBAL PROPERTIES SERVICES LTD
SC6834821007 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-11 ~ 2025-03-01IIF 12 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
ITEK AIRDRIE LTD
SC5813341007 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-11-13 ~ 2025-03-15IIF 7 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
METRO RETAIL TRADING LTD
SC7479561007 Argyle Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
METRO TRADING AIRDRIE LIMITED
SC47385138 Stirling Street, AirdrieDissolved Corporate (2 parents)Officer2018-02-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
SMART GROUP SCOT LTD
SC5813211007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-11-13 ~ dissolvedIIF 9 - Director → ME - 9
SOLTIME LIMITED
SC242782Titanium 1 King's Inch Place, RenfrewDissolved Corporate (6 parents)Officer2003-01-23 ~ 2008-06-11IIF 15 - Director → ME - 10
MIA SMART PROPERTIES LTD
- 2015-02-12 SC49733215 Greenacres Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-02-09 ~ 2021-06-01IIF 17 - Director → MEPerson with significant control2017-02-09 ~ 2021-06-01IIF 5 - Has significant influence or control → OE
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