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.
Malik, Muhammad Amir
- British born in April 1973
Malik, Muhammad Amir
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1 IIF 2 IIF 32/8, 79 West Regent, Glasgow, G2 2AW, United Kingdom
IIF 4Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 5Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 695, Causeyside Street, Paisley, Renfrewshire, PA1 1TU, Scotland
IIF 737, Galsworthy Avenue, Romford, RM6 4PX, England
IIF 8 IIF 9
- British business born in April 1973
Malik, Muhammad Amir
Resident in Scotland
Registered addresses and corresponding companies - British services born in April 1973
Malik, Muhammad Amir
Resident in Scotland
Registered addresses and corresponding companies1/7, Forsyth House, 111 Union Street, Glasgow, G1 3TA, Scotland
IIF 12
- Pakistani business born in April 1973
Malik, Muhammad Amir
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 13
- British born in April 1973
Mr Muhammad Amir Malik
Resident in Scotland
Registered addresses and corresponding companies1/7, Forsyth House, 111 Union Street, Glasgow, G1 3TA, Scotland
IIF 14208, Orchard Park Avenue, Thornliebank, Glasgow, G46 7DG, Scotland
IIF 15272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 16 IIF 17 IIF 182/8, 79 West Regent, Glasgow, G2 2AW, United Kingdom
IIF 19Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 20Suite 05, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 2195, Causeyside Street, Paisley, Renfrewshire, PA1 1TU, Scotland
IIF 22 IIF 2337, Galsworthy Avenue, Romford, RM6 4PX, England
IIF 24
- Pakistani born in April 1973
Mr Muhammad Amir Malik
Resident in Scotland
Registered addresses and corresponding companies95, Causeyside Street, Paisley, Renfrewshire, PA1 1TU
IIF 25
- Pakistani business man born in April 1973
Amir, Malik Muhammad
Resident in Scotland
Registered addresses and corresponding companies376/378, Manchester Road, Oldham, OL9 7PG, England
IIF 26
- 1
CARVENDER GLASGOW LTD
- nowCARVENDER LTD - 2025-02-26Related registration: 11518355MOTOROO CARS GLASGOW LIMITED - 2025-02-24272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 295 Causeyside Street, Paisley, RenfrewshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer2013-01-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 395 Causeyside Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2017-11-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)244,850 GBP2024-05-31Officer2016-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 5272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,465 GBP2018-12-31Officer2014-07-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6110, 2nd Floor Tay House 300 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 7
GRIND BRENT CROSS LTD
- nowGRIND CRIBBS LM LTD - 2025-08-06Related registration: SC86747937 Galsworthy Avenue, Romford, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 9 - Director → ME - 8
GRIND BROMLEY LTD
- nowGRIND BREWERY LIMITED - 2025-06-2737 Galsworthy Avenue, Romford, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GRIND CRIBBS LM LTD
Other registered number: 162046502/8 79 West Regent, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1059 James Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 11Suite 05 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Suite 05 70 West Regent Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1395 Causeyside Street, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent)Equity (Company account)27,213 GBP2024-11-30Officer2017-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 1Park House, Park Terrace, Worcester Park, EnglandDissolved Corporate (1 parent)Equity (Company account)201,400 GBP2019-06-30Officer2015-11-30 ~ 2016-02-15IIF 26 - Director → ME
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