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 Omar Ibrahim Haq
- British born in December 1990
Mr Omar Ibrahim Haq
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1990
Haq, Omar Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - British business born in December 1990
Haq, Omar Ibrahim
Resident in Scotland
Registered addresses and corresponding companies5, New Mill Road, Kilmarnock, KA1 3JG, Scotland
IIF 13
- British director born in December 1990
Haq, Omar Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1990
Haq, Omar Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies51, Admiral Street, Glasgow, G41 1HP, Scotland
IIF 17
- Registered addresses and corresponding companies
Haq, Omar
- 1
BNB INVESTMENTS LTD
SC58421551 Admiral Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-07-06 ~ dissolvedIIF 16 - Director → ME - 222 Milnpark Street, Abergate House, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-10-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
GVRC LTD
SC76404741 Milnpark Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
JEE41 LIMITED
SC63540351 Admiral Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
MAXTREAD AUTO LIMITED
- 2019-04-09 SC46413341 Milnpark Street, Glasgow, LanarkshireActive Corporate (2 parents)Officer2013-11-20 ~ nowIIF 12 - Director → ME2013-11-20 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
ROLLING PAPERS LTD
SC62498222 Milnpark Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-03-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7UNIVERSAL DISTRIBUTION (SCOTLAND) LTD - 2017-07-2141 Milnpark Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-02-14 ~ nowIIF 11 - Director → ME
- 8
WOODSTOCK STORES (SCOT) LTD
SC447173115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2015-01-01 ~ 2017-08-15IIF 15 - Director → ME - 9
ZUMZ AUTO LIMITED
SC56707341 Milnpark Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-05-25 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ZUMZ LIMITED
SC49540141 Milnpark Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-01-19 ~ dissolvedIIF 13 - Director → ME2015-01-19 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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