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.
Mr Tariq Aziz
- British born in July 1969
Mr Tariq Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Tariq Aziz
Resident in United Kingdom
Registered addresses and corresponding companies311, Calder Street, Glasgow, G42 7NQ, Scotland
IIF 3
- British company director born in July 1969
Aziz, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- British born in July 1969
Mr Tariq Aziz
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mr Tariq Aziz
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1967
Mr Tariq Aziz
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1969
Aziz, Tariq
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1969
Aziz, Tariq
Resident in England
Registered addresses and corresponding companies - British director born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies - British property manageme born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies62, Bankton Brae, Livingston, West Lothian, EH54 9LA
IIF 25
- British property management born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies62 Bankton Brae, Livingston, West Lothian, EH54 9LA
IIF 26
- British property manager born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companiesCity Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 27
- British born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies572, Cathcart Road, Glasgow, Lanarkshire, G42 8AB, United Kingdom
IIF 28
- British company director born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies28, Brooklea Drive, Giffnock, Glasgow, G46 6AS, Scotland
IIF 29
- British director born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies - British manager born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies28 Brooklea Drive, Giffnock, Glasgow, Lanarkshire, G46 6AS
IIF 32
- British Registered addresses and corresponding companies
Aziz, Tariq
- 1311 Calder Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)2,248 GBP2024-05-31Officer2021-05-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 262 Bankton Brae, Livingston, West LothianDissolved Corporate (1 parent)Officer2007-10-31 ~ dissolvedIIF 26 - Director → ME2003-06-05 ~ dissolvedIIF 34 - Secretary → ME
- 3572 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,828 GBP2024-10-31Officer2022-10-25 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer2012-08-30 ~ dissolvedIIF 27 - Director → ME2005-09-13 ~ dissolvedIIF 33 - Secretary → ME
- 5
CATHCART ENTERPRISE LTD
Other registered number: SC711115669 Cathcart Road, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 693 Devon Street, Bury, Devon Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)18,435 GBP2020-01-31Officer2021-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-04 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE
- 718 Croft Place, Livingston, ScotlandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8
GORILLA WHOLESALE LTD
- nowIAN MEDICARE LTD - 2021-01-1927 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (4 parents)Equity (Company account)7,663,831 GBP2022-02-03Officer2018-07-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 939 Kenilworth Rise, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2018-02-27 ~ nowIIF 20 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1028 Brooklea Drive, Giffnock, GlasgowDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 32 - Director → ME
- 11572 Cathcart Road, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 31 - Director → ME
- 12392 Calder Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 29 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer2007-10-31 ~ 2012-06-01IIF 25 - Director → ME
- 2589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,550,959 GBP2021-06-29Officer2020-03-11 ~ 2020-09-09IIF 22 - Director → MEPerson with significant control2020-01-27 ~ 2020-08-09IIF 6 - Ownership of shares – 75% or more → OE
- 3
GLOBAL COLOSSUS LTD
- nowPARCEL DELIVERY SOLUTIONS LTD - 2021-02-08ZAHID TRANSPORT LIMITED - 2018-03-1211 Redburn Drive, Shipley, EnglandActive Corporate (1 parent)Equity (Company account)3,591,097 GBP2021-01-31Officer2018-02-12 ~ 2018-02-12IIF 24 - Director → MEPerson with significant control2018-02-18 ~ 2020-09-07IIF 12 - Ownership of shares – 75% or more → OE - 4
JOSEPH HARRISON LTD
- nowIK ROOFING LTD - 2021-03-2162, Office 2 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)18,587,452 GBP2024-10-31Officer2019-05-25 ~ 2024-04-20IIF 16 - Director → MEPerson with significant control2020-01-02 ~ 2023-01-05IIF 7 - Ownership of shares – 75% or more → OE - 527 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (1 parent)Equity (Company account)4,376,005 GBP2021-04-30Officer2021-10-15 ~ 2021-12-05IIF 21 - Director → ME
- 6JMC WORLDWIDE LIMITED - 2024-04-09St James Tower, 7 Charlotte Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,796,879 GBP2021-07-31Officer2024-02-14 ~ 2024-03-10IIF 17 - Director → MEPerson with significant control2024-02-14 ~ 2024-03-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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