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.
Hussain, Mazhar
- Registered addresses and corresponding companies
Hussain, Mazhar
65, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 1
- British born in January 1980
Hussain, Mazhar
Resident in Scotland
Registered addresses and corresponding companies64 Merrick Drive, Bellbank, Ayr, 64, Merrick Drive, Ayr, Scotland
IIF 264, Merrick Drive, Dalmellington, Ayr, KA6 7TJ, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 865, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 9 IIF 10 IIF 11Unit 20, 22 Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 12 IIF 13
- Pakistani born in January 1980
Hussain, Mazhar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Burn Place, Cambuslang, Glasgow, G72 7DS, United Kingdom
IIF 14
- Pakistani company director born in January 1980
Hussain, Mazhar
Resident in United Kingdom
Registered addresses and corresponding companies299, Brockburn Road, Glasgow, G53 5TJ, Scotland
IIF 15
- British born in January 1980
Mr Mazhar Hussain
Resident in Scotland
Registered addresses and corresponding companies64 Merrick Drive, Bellbank, Ayr, 64, Merrick Drive, Ayr, Scotland
IIF 1664, Merrick Drive, Dalmellington, Ayr, KA6 7TJ, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)2nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 2265, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 23 IIF 24 IIF 25Unit 20, 22 Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 26 IIF 27
- Pakistani born in January 1980
Mr Mazhar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALL KIND OF NUTS LTD
SC72238464 Merrick Drive, Bellbank, Ayr 64, Merrick Drive, Ayr, ScotlandDissolved Corporate (2 parents)Officer2023-09-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
ATRONX LTD
SC72088464 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved Corporate (3 parents)Officer2023-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
BLUEGATE (SCOT) LTD
SC6759222nd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-11-01 ~ 2024-02-01IIF 8 - Director → MEPerson with significant control2023-11-01 ~ 2024-03-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
BVOLI LTD
SC72088364 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved Corporate (3 parents)Officer2023-11-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 565 Fairley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-04-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6
EXTRA FUN LTD
SC7220212nd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-11-01 ~ 2024-01-15IIF 6 - Director → MEPerson with significant control2023-11-01 ~ 2024-01-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
EXTRA SWEETS LTD
SC71292964 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved Corporate (3 parents)Officer2023-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-10-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
KANDY LOADS LTD
SC642554Unit 20 22 Milnpark Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-09-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
KANDY SAGA LTD
SC66890265 Fairley Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2023-06-23 ~ dissolvedIIF 9 - Director → ME2023-06-23 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-06-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
KEBAB PALACE SCOTLAND LTD
SC820904Unit 3 Burn Place, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-08-28 ~ 2024-10-28IIF 14 - Director → MEPerson with significant control2024-08-28 ~ 2024-10-28IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KIND OF HOT LTD
SC72201864 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved Corporate (2 parents)Officer2023-11-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OE - 12
MORE FOR YOU LTD
SC722020299 Brockburn Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
ROCK 'N' ROLL LTD
SC595495Unit 20 22 Milnpark Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
SWEET CORNER LTD
SC72257065 Fairley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-09-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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