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.
Dr Muhammad Rafiq Habib
Dr Muhammad Rafiq Habib
British born in September 1970Resident in Scotland
Registered addresses and corresponding companiesHabib, Muhammad Rafiq
British minister of religion born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3
145, Albert Road, Glasgow, G42 8UE, Scotland
Habib, Muhammad Rafiq, Dr
British none born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 4 36, Kennishead Road, Thornliebank, Glasgow, East Renfrewshire, G46 8NX, Scotland
Habib, Muhammad Rafiq, Dr
British religious teacher born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 5 36, Kennishead Road, Thornliebank, Glasgow, Lanarkshire, G46 8NX, Scotland
Muhammad Rafiq Habib
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1373, Barrhead Road, Glasgow, G53 7DA, United Kingdom
Habib, Muhammad Rafiq
British business born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1373, Barrhead Road, Glasgow, G53 7DA, United Kingdom
- 1 1371 Barrhead Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer
2014-12-12 ~ dissolvedIIF 3 - Director → ME - 2 36 Kennishead Road, Thornliebank, Glasgow, East RenfrewshireActive Corporate (2 parents)Officer 2023-06-12 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1373 Barrhead Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-07-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 36 Kennishead Road, Thornliebank, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)2,498 GBP2024-08-31Officer 2022-09-06 ~ nowIIF 5 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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