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 Nasim Sarwar Malik
- British born in October 1963
Mr Nasim Sarwar Malik
Resident in Scotland
Registered addresses and corresponding companies11 Brent Avenue, Glasgow, G46 8JU, United Kingdom
IIF 111, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 211, Brent Avenue, Thornliebank, Glasgow, G46 8JU, United Kingdom
IIF 3115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 4 IIF 5115, Bath Street, Glasgow, Scotland, G2 2SZ
IIF 6129, Nelson Street, Glasgow, G5 8DZ, Scotland
IIF 7642, Cathcart Road, Glasgow, G42 8AE, Scotland
IIF 8The Stable, Unit 1, 21-25 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 9The Stables, 21 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 10
- British born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies - British co director born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies11, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 28
- British financial consultant born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies646-648 Cathcart Road, Glasgow, G42 8AA, Scotland
IIF 29
- British none born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies49, Hydepark Street, Glasgow, G3 8BW
IIF 30
- British born in October 1993
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companiesThe Stables, 21 -25 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 31
- 1
ASIAN MORTGAGE COMPANY LIMITED
SC282856Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer2005-04-07 ~ dissolvedIIF 26 - Director → ME - 2Acorn House, 49 Hydepark Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2003-05-09 ~ dissolvedIIF 25 - Director → ME
- 3Acorn House, 49 Hydepark Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2003-06-24 ~ dissolvedIIF 24 - Director → ME
- 4
AXISLINE LTD
SC866290The Stables, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
CHURCHILL TAX CONSULTANTS LTD
SC651457The Stables Unit01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-01-14 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
CHURCHILL TAX CONSULTANTS SCOTLAND LTD
SC604630The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 7
CREATIVE 360 (UK) LIMITED
SC354406Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2009-02-03 ~ 2011-07-05IIF 21 - Director → ME - 8
ELEXIA CATERING LIMITED
SC492487646 Cathcart Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-12-01 ~ 2017-01-09IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GENERAL FINANCE SOLUTIONS LIMITED
- 2018-04-16 SC520187The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-11-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10RIVERCITY LIMITED - 2009-12-0949 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2010-12-22 ~ 2012-09-20IIF 30 - Director → ME
- 11
GOVANHILL CONVENIANCE LIMITED
SC328974F A Siddiqui & Co, 115 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2007-08-08 ~ 2024-05-22IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 3 - Has significant influence or control → OE - 12
GOVANHILL CONVENIENCE (UK) LIMITED
SC364983F A Siddiqui & Co, 115 Bath Street, Glasgow, Scotland, United KingdomDissolved Corporate (4 parents)Officer2009-09-02 ~ 2012-02-29IIF 27 - Director → ME - 13
JNM CONVENIENCE LTD
SC657592The Stables Unit 1, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14
JNM HOLDINGS GLASGOW LTD
SC735126The Stables Unit1, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-06-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DISCOUNTED MORTGAGES LTD
- 2010-01-11 SC196076375 West George Street, GlasgowDissolved Corporate (7 parents)Officer1999-05-10 ~ 2010-04-14IIF 22 - Director → ME - 16MWL BUILDERS & CONTRACTORS LIMITED - now
GFS MORTGAGES LTD
- 2016-10-12 SC328768G F S MORTGAGES LTD
- 2009-05-05 SC328768C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2007-08-03 ~ 2016-03-31IIF 17 - Director → ME - 17
N M TRADING LIMITED
SC289473The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (4 parents)Officer2005-08-26 ~ 2021-06-01IIF 23 - Director → ME2021-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-17IIF 6 - Ownership of shares – 75% or more → OE - 18
SPRINGON LIMITED
SC439800Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 28 - Director → ME - 19
RE/MAX GLASGOW LIMITED
- 2006-10-06 SC268620Acorn House, 49 Hydepark Street, Glasgow, LanarkshrieDissolved Corporate (4 parents)Officer2004-06-02 ~ 2012-09-20IIF 20 - Director → ME - 20Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer2007-08-03 ~ dissolvedIIF 19 - Director → ME
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