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.
Ashraf, Umer
- British born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companiesC/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 3
- British cafe operator born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies315, Sauchiehall Street, Glasgow, G2 3HW, Scotland
IIF 4
- British company director born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in October 1984
Ashraf, Umer
Resident in Scotland
Registered addresses and corresponding companies742, Pollokshaws Road, Glasgow, G41 2AE, United Kingdom
IIF 7
- British born in October 1984Registered addresses and corresponding companies
Ashraf, Umer
1/2, 22 Leven Street, Glasgow, Lanarkshire, G41 2JQ
IIF 8
- British born in October 1984
Mr Umer Ashraf
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1984
Malik, Umer Ashraf
Resident in Scotland
Registered addresses and corresponding companies21, Marine Crescent, Glasgow, G51 1HD, Scotland
IIF 11 IIF 12 IIF 1321, Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 14250, Woodlands Road, Glasgow, G3 6ND, Scotland
IIF 1532, Shawmoss Road, Glasgow, G41 4AA, United Kingdom
IIF 16 IIF 17621, London Road, Glasgow, G40 1NE, United Kingdom
IIF 18Unit 1, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 19Unit 2, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 20 IIF 21
- British Registered addresses and corresponding companies
Ashraf, Umer
- British born in October 1984
Mr Umer Ashraf Malik
Resident in Scotland
Registered addresses and corresponding companies21, Marine Crescent, Glasgow, G51 1HD, Scotland
IIF 24 IIF 25 IIF 26 (more)21, Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 28 IIF 29250, Woodlands Road, Glasgow, G3 6ND, Scotland
IIF 30621, London Road, Glasgow, G40 1NE, United Kingdom
IIF 31Unit 1, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 32Unit 2, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 33 IIF 34
- Registered addresses and corresponding companies
Malik, Umer Ashraf
- 1COALITION FOR RACIAL EQUALITY AND RIGHTS - now
GLASGOW ANTI RACIST ALLIANCE
- 2010-06-01 SC1962188 John Street, Glasgow, ScotlandActive Corporate (70 parents)Officer2001-01-19 ~ 2002-11-12IIF 8 - Director → ME - 2223 Great Western Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2008-09-09 ~ dissolvedIIF 1 - Director → ME2008-09-09 ~ dissolvedIIF 22 - Secretary → ME
- 3
CREATIVE COFFEE LIMITED
SC599650315 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4
GLASGOW COFFEE COMPANY LIMITED
SC364033742 Pollokshaws Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 7 - Director → ME2009-08-17 ~ dissolvedIIF 23 - Secretary → ME - 5
ICAFE FRANCHISING LIMITED
SC486237Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-09-08 ~ 2020-09-24IIF 6 - Director → ME2020-09-25 ~ nowIIF 20 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2011-06-03 ~ nowIIF 21 - Director → ME2011-06-03 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 7
ICAFE MANAGEMENT LIMITED
SC543615Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-07-05 during the appointment or period of control
Petition date on 2018-07-05 during the appointment or period of control
Conclusion of winding up on 2019-04-17 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of controlC/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 3 - Director → ME - 8
PAKORA BOX LIMITED
- 2024-09-20 SC414359MCM VENTURES LIMITED
- 2023-07-18 SC41435921 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-01-12 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OMME LIMITED
SC65678721 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10THE OBAN SMOOTHIE AND JUICE BAR LIMITED - 2008-07-155, Rennie Place, College Milton Industrial Estate, East KilbrideDissolved Corporate (6 parents)Officer2009-02-18 ~ dissolvedIIF 2 - Director → ME
- 11
PURPLE LIME LIMITED
SC432192Unit 1 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandActive Corporate (1 parent)Officer2012-09-10 ~ nowIIF 19 - Director → ME2012-09-10 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 12
RU VENTURES LIMITED
SC74136321 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-08-15 ~ nowIIF 12 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SIX TWO ONE LTD
SC834114621 London Road, Glasgow, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
TWO HUNDRED AND FIFTY LTD
SC862128250 Woodlands Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
UA HOLDINGS LIMITED
SC53000721 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UA PROPERTIES LTD
SC40154621 Marine Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer2011-06-13 ~ nowIIF 16 - Director → ME2011-06-13 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 17
UA VENTURES LIMITED
SC530140Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-08-16 during the appointment or period of control
Petition date on 2018-08-16 during the appointment or period of control
Conclusion of winding up on 2019-02-05 during the appointment or period of control
Dissolved on 2019-05-28 during the appointment or period of controlC/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2016-03-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 18
ZU CAPITAL LTD
SC86136921 Marine Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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