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.
Hashim, Zafer Mousa
- British born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ
IIF 1115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 2116, Blythswood Street, Glasgow, G2 4EG, Scotland
IIF 3 IIF 447, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 5 IIF 6 IIF 764, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 88, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)8, Rozelle Avenue, Newtonmearns, Glasgow, G77 6YS, Uk
IIF 13 IIF 148, Rozelle Street, Newton Mearns, Glasgow, Scotland
IIF 15Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 16 IIF 1758, Sinclair Street, Helensburgh, G84 8TP
IIF 1858, Sinclair Street, Helensburgh, G84 8TP, Scotland
IIF 1958, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 2058, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 21The Palace Restaurant, 11 West Clyde Street, Helensburgh, G84 8SQ, Scotland
IIF 22
- British born in July 1965
Hashim, Zafer
Resident in Scotland
Registered addresses and corresponding companies8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 23
- British born in July 1965
Mr Zafer Hashim
Resident in Scotland
Registered addresses and corresponding companies58, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 24
- British born in July 1965
Mr Zafer Mousa Hashim
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 2547, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)64, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 308, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 3158, Sinclair Street, Helensburgh, G84 8TP
IIF 3258, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 3358, Sinclair Street, (the Sun), Helensburgh, G84 8TP, Scotland
IIF 34
- British born in July 1965
Hashim, Zafer
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hashim, Zafer
2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 37
- British born in July 1965
Mr Zafer Hashim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AAA INC. LIMITED
SC292839Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-12-09 ~ 2008-09-04IIF 35 - Director → ME - 2
ANASTASIA + MORABITO LIMITED
SC266251115 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2004-05-18 ~ 2009-05-01IIF 36 - Director → ME2016-02-24 ~ dissolvedIIF 1 - Director → ME - 3
BATMAN RIVER LIC LIMITED
SC523293The Palace Helensburgh, C/o 115 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-12-30 ~ 2016-01-29IIF 4 - Director → ME - 4
BRIGHTER SUN LTD
SC8945938 Rozelle Avenue, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTELLANO LIMITED
SC26628058 Sinclair Street, (the Sun), Helensburgh, ScotlandActive Corporate (4 parents)Officer2026-05-06 ~ nowIIF 21 - Director → ME2004-05-18 ~ 2026-05-06IIF 23 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-09 ~ 2026-05-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CLAN GLASGOW LTD
SC74146647 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2022-08-16 ~ nowIIF 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% → OEIIF 26 - Right to appoint or remove directors → OE - 7
DEEP SEA COATING LTD
SC81198747 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-05-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 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% → OEIIF 29 - Right to appoint or remove directors → OE - 8
DSC ONLINE LTD
SC81318147 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-06-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DZH LIMITED
SC498103The Palace Restaurant, 11 West Clyde Street, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-02-17 ~ 2016-01-29IIF 22 - Director → ME - 10
EK ALL IN ONE LIMITED
SC358010Acorn House, 49 Hydepark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-08-04 ~ 2010-11-08IIF 10 - Director → ME - 11
FOREST OF DEAN LIMITED
SC373721Acorn House, 49 Hydepark Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-08-04 ~ 2010-11-08IIF 15 - Director → ME - 12
GENERATION FOOD LTD
SC86447447 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 13
H SQUARED K LIC LIMITED
SC488831115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-10-13 ~ 2015-05-25IIF 3 - Director → ME - 14
H SQUARED K LIMITED
SC471568Javid House, 115 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-04 ~ 2015-05-22IIF 16 - Director → ME - 15
H-CAL LIMITED
SC490701Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-05-22IIF 17 - Director → ME - 16
J HENRY SHRODER & CO LIMITED
SC37370711 West Clyde Street, Helensburgh, DunbartonshireDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 11 - Director → ME - 17
NEW VERNON LIMITED
SC324308Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-01 ~ 2010-04-22IIF 13 - Director → ME - 18
PETITE SWEETS LIMITED
SC327329Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-03-09IIF 14 - Director → ME - 19
ROSATO LIMITED
SC295188Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-01-10 ~ 2006-12-18IIF 37 - Secretary → ME - 20
SEAWARD ENTERPRISE LTD
SC54505364 Seaward Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2016-09-09 ~ 2017-01-09IIF 8 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SINCLAIR SUN LTD
SC58669458 Sinclair Street, HelensburghActive Corporate (5 parents)Officer2019-07-06 ~ 2019-07-06IIF 12 - Director → ME2018-01-24 ~ 2018-03-06IIF 20 - Director → ME2025-04-17 ~ nowIIF 18 - Director → ME2023-07-31 ~ 2025-03-17IIF 19 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE2018-01-24 ~ 2019-07-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-24 ~ 2018-03-06IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-11 ~ 2025-03-17IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE - 22
ZEE AND DEE LTD
SC556815115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-07 ~ 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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