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.
Mobarik, Riaz
Mobarik, Riaz
British Registered addresses and corresponding companiesMobarik, Riaz
Registered addresses and corresponding companies
IIF 3
23 Mains Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QY
Mobarik, Riaz
born in November 1939Registered addresses and corresponding companiesMobarik, Riaz
British company director born in April 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 6 23 Mains Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QY
Mobarik, Riaz
British director born in April 1936Resident in Scotland
Registered addresses and corresponding companiesMobarik, Riaz
British none born in April 1936Resident in Scotland
Registered addresses and corresponding companies
- 1 55 Jordanvale Avenue, GlasgowDissolved Corporate (3 parents)Officer
~ dissolvedIIF 7 - Director → ME ~ dissolvedIIF 1 - Secretary → ME
- 1 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (2 parents)Officer 2004-08-24 ~ 2007-10-31IIF 5 - LLP Designated Member → ME
- 2 55-59 Nelson Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)3,771,298 GBP2024-04-30Officer 2014-04-15 ~ 2021-08-22IIF 10 - Director → ME
- 3
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-10 55 Jordanvale Avenue, GlasgowActive Corporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Officer 2008-12-02 ~ 2018-04-27IIF 8 - Director → ME ~ 2018-04-27IIF 2 - Secretary → ME - 4PREMIER HOUSEWARES LLP - 2010-09-27 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (3 parents)Officer 2003-11-17 ~ 2005-01-01IIF 4 - LLP Designated Member → ME
- 5PREMIER HOUSEWARES LIMITED - 2003-11-14 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer ~ 2012-11-30IIF 3 - Secretary → ME
- 6
SM ASSETS LIMITED
- nowLTC ASSETS LTD - 2018-05-10 Premier Business Park 55 Jordanvale Avenue, Whiteinch, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,801,936 GBP2023-12-30Officer 2018-04-27 ~ 2018-04-27IIF 9 - Director → ME - 7UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21 Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (6 parents)Equity (Company account)-15,650 GBP2024-04-30Officer ~ 1993-05-26IIF 6 - Director → ME
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