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, Scotland
IIF 147, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 2 IIF 3 IIF 48, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 58, Rozelle Avenue, Newtonmearns, Glasgow, G77 6YS, Uk
IIF 68, Rozelle Street, Newton Mearns, Glasgow, Scotland
IIF 758, Sinclair Street, Helensburgh, G84 8TP
IIF 858, Sinclair Street, Helensburgh, G84 8TP, Scotland
IIF 958, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 10
- British company director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1965
Hashim, Zafer Mousa
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1965
Hashim, Zafer
Resident in Scotland
Registered addresses and corresponding companies8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland
IIF 21
- 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 22
- British born in July 1965
Mr Zafer Mousa Hashim
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 2347, Cross Arthurlie Street, Barrhead, Glasgow, G78 1QU, Scotland
IIF 24 IIF 25 IIF 26 (more)64, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 2858, Sinclair Street, Helensburgh, G84 8TP
IIF 2958, Sinclair Street, Helensburgh, G84 8TP, United Kingdom
IIF 30
- British born in July 1965
Hashim, Zafer
Resident in United Kingdom
Registered addresses and corresponding companies2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 31
- British director born in July 1965
Hashim, Zafer
Resident in United Kingdom
Registered addresses and corresponding companies2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 32
- British Registered addresses and corresponding companies
Hashim, Zafer
2 Dunglass Place, Glasgow, Strathclyde, G77 7XS
IIF 33
- 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 31 - Director → ME - 2
ANASTASIA + MORABITO LIMITED
SC266251115 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2004-05-18 ~ 2009-05-01IIF 32 - Director → ME2016-02-24 ~ dissolvedIIF 11 - 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 16 - Director → ME - 4
CASTELLANO LIMITED
SC26628058 Sinclair Street, (the Sun), Helensburgh, ScotlandActive Corporate (4 parents)Officer2004-05-18 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLAN GLASGOW LTD
SC74146647 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2022-08-16 ~ nowIIF 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
DEEP SEA COATING LTD
SC81198747 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-05-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DSC ONLINE LTD
SC81318147 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-06-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 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 - 8
DZH LIMITED
SC498103The Palace Restaurant, 11 West Clyde Street, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-02-17 ~ 2016-01-29IIF 20 - Director → ME - 9
EK ALL IN ONE LIMITED
SC358010Acorn House, 49 Hydepark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-08-04 ~ 2010-11-08IIF 12 - Director → ME - 10
FOREST OF DEAN LIMITED
SC373721Acorn House, 49 Hydepark Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-08-04 ~ 2010-11-08IIF 7 - Director → ME - 11
GENERATION FOOD LTD
SC86447447 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H SQUARED K LIC LIMITED
SC488831115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-10-13 ~ 2015-05-25IIF 15 - Director → ME - 13
H SQUARED K LIMITED
SC471568Javid House, 115 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-04 ~ 2015-05-22IIF 18 - Director → ME - 14
H-CAL LIMITED
SC490701Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-05-22IIF 19 - Director → ME - 15
J HENRY SHRODER & CO LIMITED
SC37370711 West Clyde Street, Helensburgh, DunbartonshireDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 13 - Director → ME - 16
NEW VERNON LIMITED
SC324308Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-01 ~ 2010-04-22IIF 6 - Director → ME - 17
PETITE SWEETS LIMITED
SC327329Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-03-09IIF 14 - Director → ME - 18
ROSATO LIMITED
SC295188Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-01-10 ~ 2006-12-18IIF 33 - Secretary → ME - 19
SEAWARD ENTERPRISE LTD
SC54505364 Seaward Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2016-09-09 ~ 2017-01-09IIF 17 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 28 - Has significant influence or control → 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% → OEIIF 28 - Right to appoint or remove directors → OE - 20
SINCLAIR SUN LTD
SC58669458 Sinclair Street, HelensburghActive Corporate (5 parents)Officer2023-07-31 ~ 2025-03-17IIF 9 - Director → ME2018-01-24 ~ 2018-03-06IIF 10 - Director → ME2025-04-17 ~ nowIIF 8 - Director → ME2019-07-06 ~ 2019-07-06IIF 5 - Director → MEPerson with significant control2019-11-11 ~ 2025-03-17IIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-17 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE2018-01-24 ~ 2018-03-06IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-01-24 ~ 2019-07-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ZEE AND DEE LTD
SC556815115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
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