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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Almafalani, Samir

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Almafalani, Samir
    Syrian driver born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Almafalani, Samir
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Almafalani, Samir
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Almafalani, Samir
    British managing director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Almafalani, Samir
    Syrian baker born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9
  • Almafalani, Samir
    Syrian director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10
  • Almafalani, Samir
    Syrian manager born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12

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

      IIF 13
  • Almafalani, Samir Mahmoud
    Syrian director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Mr Samir Almafalani
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
child relation
Offspring entities and appointments
Active 4
  • 1
    Avid Accountants Ltd, 0/1, Ground Floor, 21 Blythswood Square, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    C/o Avid Accountants, 21, Blythswood Square, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -45,435 GBP2024-07-31
    Officer
    2023-03-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-17 ~ now
    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
  • 3
    27-29 Warroch Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,875 GBP2023-07-31
    Officer
    2023-02-13 ~ now
    IIF 5 - director → ME
  • 4
    8 Birchend Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BARAKA BAKE LTD - 2018-01-23
    20 Forth Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    129 GBP2024-04-30
    Officer
    2019-01-23 ~ 2019-03-06
    IIF 9 - director → ME
  • 2
    20 Forth Street, Glasgow, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,588 GBP2024-02-29
    Officer
    2019-02-27 ~ 2021-05-15
    IIF 11 - director → ME
    Person with significant control
    2019-02-27 ~ 2021-04-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    C/o Avid Accountants 116 Elderslie Street, B/2, Glasgow, Glasgow (city Of), Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-02-19 ~ 2020-04-01
    IIF 14 - director → ME
  • 4
    27-29 Warroch Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,875 GBP2023-07-31
    Person with significant control
    2023-02-13 ~ 2023-07-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    16 Park Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-23 ~ 2021-05-31
    IIF 1 - director → ME
    Person with significant control
    2019-12-23 ~ 2021-05-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    198 Earl Street, Flat 0/1, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-09-21 ~ 2017-09-21
    IIF 10 - director → ME
    2016-10-27 ~ 2017-06-12
    IIF 2 - director → ME
    Person with significant control
    2016-10-27 ~ 2017-08-31
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    BAKKAR TRANSPORTATION LTD - 2022-07-19
    21 Riverbank Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -368 GBP2022-07-31
    Officer
    2021-12-24 ~ 2022-07-01
    IIF 4 - director → ME
    Person with significant control
    2021-12-23 ~ 2022-07-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    3/2, 24 St. Enoch Square, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-10 ~ 2022-08-17
    IIF 8 - director → ME
    Person with significant control
    2021-09-10 ~ 2022-08-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    198 Earl Street, Flat 0/1, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ 2019-02-20
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.