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.
Imtiaz, Saqib
- British born in November 1971
Imtiaz, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies23, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 1Unit 6, Castle Court, Bankside, Falkirk, FK2 7UU, Scotland
IIF 2Unit 6, Castle Court, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7UU, Scotland
IIF 3 IIF 4 IIF 521 Grangemouth Enterprise Centre, Falkirk Road, Grangemouth, FK3 8XS, United Kingdom
IIF 6
- British company director born in November 1971
Imtiaz, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1971
Imtiaz, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1971
Imtiaz, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies15, Mcinally Crescent, Falkirk, FK2 7GY, Scotland
IIF 12
- British office manager born in November 1971
Imtiaz, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies15, Mcinally Crescent, Falkirk, FK2 7GY, United Kingdom
IIF 13
- British born in November 1971
Mr Saqib Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies23, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 14Unit 6 Castle Court, Bankside, Falkirk, FK2 7UU, United Kingdom
IIF 15Unit 6, Castle Court, Bankside Industrial Estate, Falkirk, FK2 7UU, Scotland
IIF 16 IIF 17Unit 6, Castle Court, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7UU, Scotland
IIF 18Unit 6, Castle Court, Falkirk, FK2 7UU, Scotland
IIF 1921 Grangemouth Enterprise Centre, Falkirk Road, Grangemouth, FK3 8XS, United Kingdom
IIF 20C/o Rennie Smith & Co, Murray Place, Stirling, FK8 2BX, Scotland
IIF 21
- British born in November 1974
Mr Saqib Imtiaz
Resident in Scotland
Registered addresses and corresponding companiesUnit 6, Castle Court, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7UU
IIF 22
- 1
BOTTLE IN A BOX LTD
- 2025-05-13 SC541462Unit 6 Castle Court, Bankside, FalkirkActive Corporate (2 parents)Officer2016-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CENTRAL TRADING (SCOTLAND) LTD
SC527855Unit 6 Castle Court, Bankside Industrial Estate, Falkirk, StirlingshireDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 8 - Director → ME2016-02-25 ~ 2019-06-07IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 22 - Ownership of shares – 75% or more → OE - 3
DYNAMIC DRINKS LTD
SC517304C/o Rennie Smith & Co, Murray Place, Stirling, ScotlandDissolved Corporate (2 parents)Officer2015-12-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4
DYNAMIC DRINKS RETAIL LTD
SC566622Unit 6 Castle Court, Bankside, Falkirk, ScotlandActive Corporate (1 parent)Officer2017-05-23 ~ 2023-09-30IIF 2 - Director → MEPerson with significant control2017-05-23 ~ 2023-09-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
DYNAMIC RETAIL CO. LTD
SC74775923 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Officer2022-10-19 ~ 2022-11-01IIF 3 - Director → ME2024-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2022-10-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
ENVY HAMPERS LTD
SC81004423 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
HIGH SPIRIT COMPANY LIMITED
SC41849130 Easter Road, Broxburn, West Lothian, ScotlandDissolved Corporate (2 parents)Officer2012-03-02 ~ 2014-11-26IIF 12 - Director → ME - 8
HIGHSPIRIT MANAGEMENT COMPANY LIMITED
SC44582115 Mcinally Crescent, FalkirkDissolved Corporate (3 parents)Officer2013-03-26 ~ dissolvedIIF 7 - Director → ME - 9
TIMES TRADING SOLUTIONS LTD
SC370848E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer2010-01-08 ~ dissolvedIIF 13 - Director → ME - 10
TOP CLASS FOODS LTD
SC828127Unit 6 Castle Court, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
XP TRADING LTD
SC661573Unit 6 Castle Court, Bankside, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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