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

Mr Malik Mohammad Ilyas

    Related profiles found in government register
  • Mr Malik Mohammad Ilyas
    British born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Central Avenue, Ardrossan, KA22 7DX, United Kingdom

      IIF 1

    • 1783, Paisley Road West, Glasgow, G52 3SS, Scotland

      IIF 2

    • 30, Gleddoch Road, Unit 6 - Indian Delight, Glasgow, G52 4BD, United Kingdom

      IIF 3

    • 30, Gleddoch Road, Unit 6, Glasgow, G52 4BD, Scotland

      IIF 4

    • 63, Maxwell Gardens, Glasgow, G41 5JR, Scotland

      IIF 5

    • 138-140, Union Street, Larkhall, ML9 1EF, Scotland

      IIF 6
  • Ilyas, Malik Mohammad
    British director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Central Avenue, Ardrossan, KA22 7DX, United Kingdom

      IIF 7

    • 30, Gleddoch Road, Unit 6 - Indian Delight, Glasgow, G52 4BD, United Kingdom

      IIF 8

    • 30, Gleddoch Road, Unit 6, Glasgow, G52 4BD, Scotland

      IIF 9

    • Unit 6, Indian Delight, 30 Gleddoch Road, Glasgow, G52 4BD, United Kingdom

      IIF 10

    • 138-140, Union Street, Larkhall, ML9 1EF, Scotland

      IIF 11
  • Ilyas, Malik Mohammad
    British manager born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Carberry Road, Glasgow, G41 4DT, Scotland

      IIF 12
  • Ilyas, Malik Mohammad
    British trade born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Carberry Road, Glasgow, Lanarkshire, G41 4DT

      IIF 13
  • Ilyas, Malik Mohammad
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Carberry Road, Glasgow, G41 4DT, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    22 Central Avenue, Ardrossan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,264 GBP2018-07-31
    Person with significant control
    2017-07-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1783 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    12 Carberry Road, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 14 - director → ME
  • 4
    Unit 6 Indian Delight, 30 Gleddoch Road, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 10 - director → ME
  • 5
    138-140 Union Street, Larkhall, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -350 GBP2019-10-31
    Officer
    2020-08-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    30 Gleddoch Road, Unit 6, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,306 GBP2024-03-31
    Officer
    2022-06-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    22 Central Avenue, Ardrossan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,264 GBP2018-07-31
    Officer
    2017-07-12 ~ 2019-03-06
    IIF 7 - director → ME
  • 2
    138-140 Union Street, Larkhall, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -350 GBP2019-10-31
    Officer
    2018-10-26 ~ 2018-11-19
    IIF 8 - director → ME
    Person with significant control
    2018-10-26 ~ 2018-11-19
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    63 Maxwell Gardens, Glasgow, Scotland
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,994 GBP2017-09-30
    Officer
    2015-10-29 ~ 2021-09-20
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    64 Seawrd Street, Kinning Park, Glasgow
    Dissolved corporate
    Officer
    2004-09-23 ~ 2005-01-15
    IIF 13 - director → ME

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