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.
Tariq, Urfan
Tariq, Urfan
British company director born in August 1977Resident in Scotland
Registered addresses and corresponding companiesTariq, Urfan
British director born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3
5, West Victoria Dock Road, Dundee, DD1 3JT
IIF 4 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 5 IIF 6 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 7 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 8 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 9 IIF 10 IIF 11 3rd Floor, 151, West George Street, Glasgow, Lanarkshire, G2 2JJ
IIF 12 IIF 13 IIF 14 Room 6, First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
IIF 15 Room 7, First Floor, Room 7, 153 Queen Street, Glasgow, Scotland, G1 3BJ, United Kingdom
Tariq, Urfan
British none born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 16 3rd Floor, 151, West George Street, Glasgow, Lanarkshire, G2 2JJ
Tariq, Urfan
British shopkeeper born in August 1977Resident in Scotland
Registered addresses and corresponding companiesMr Urfan Tariq
British born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 19 5, West Victoria Dock Road, Dundee, DD1 3JT
IIF 20 Begbies Traynor, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 21 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 22 IIF 23 IIF 24 (more) 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 26 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 27 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 28 Room 6, First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
IIF 29 Room 7, First Floor, Room 7, 153 Queen Street, Glasgow, Scotland, G1 3BJ
- 1 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-883 GBP2025-05-31Officer
2021-05-26 ~ nowIIF 6 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer 2023-10-24 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-24 ~ 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
- 3 Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 16 - Director → ME
- 4 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-09-11 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)-48,183 GBP2021-09-30Officer 2018-09-11 ~ nowIIF 3 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-11 ~ nowIIF 4 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-81,977 GBP2024-10-31Officer 2021-10-19 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9 Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10 Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2012-07-12 ~ dissolvedIIF 18 - Director → ME
- 11 Begbies Traynor River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2012-04-23 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2014-07-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 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
- 13 Calder Compliance, Room 7 First Floor, Room 7, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 14 Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 11 - Director → ME
- 1 Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2015-08-02IIF 10 - Director → ME
- 2 Room 6, First Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Officer 2013-05-29 ~ 2015-08-02IIF 13 - Director → ME
- 3 Room 6, First Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Officer 2015-01-20 ~ 2015-08-02IIF 14 - Director → ME 2013-05-29 ~ 2014-12-04IIF 9 - Director → ME
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