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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nasim Sarwar Malik

    Related profiles found in government register
  • Mr Nasim Sarwar Malik
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Brent Avenue, Glasgow, G46 8JU, United Kingdom

      IIF 1

    • 11, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland

      IIF 2

    • 11, Brent Avenue, Thornliebank, Glasgow, G46 8JU, United Kingdom

      IIF 3

    • 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 4 IIF 5

    • 115, Bath Street, Glasgow, Scotland, G2 2SZ

      IIF 6

    • 129, Nelson Street, Glasgow, G5 8DZ, Scotland

      IIF 7

    • 642, Cathcart Road, Glasgow, G42 8AE, Scotland

      IIF 8

    • The Stable, Unit 1, 21-25 Carlton Court, Glasgow, G5 9JP, Scotland

      IIF 9
  • Malik, Nasim Sarwar
    British co director born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malik, Nasim Sarwar
    British company director born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Brent Avenue, Glasgow, G46 8JU

      IIF 15 IIF 16 IIF 17

    • 11 Brent Avenue, Glasgow, G46 8JU, United Kingdom

      IIF 20

    • 11, Brent Avenue, Thornliebank, Glasgow, G46 8JU

      IIF 21

    • 11, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland

      IIF 22

    • 129, Nelson Street, Glasgow, G5 8DZ, Scotland

      IIF 23
  • Malik, Nasim Sarwar
    British director born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Brent Avenue, Glasgow, G46 8JU, Scotland

      IIF 24

    • 11 Brent Avenue, Glasgow, G46 8JU, United Kingdom

      IIF 25

    • 11, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland

      IIF 26
  • Malik, Nasim Sarwar
    British financial consultant born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 646-648 Cathcart Road, Glasgow, G42 8AA, Scotland

      IIF 27
  • Malik, Nasim Sarwar
    British none born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Hydepark Street, Glasgow, G3 8BW

      IIF 28
  • Malik, Nasim Sarwar
    British director born in October 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Stables, 21 -25 Carlton Court, Glasgow, G5 9JP, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    The Stables Unit01, 21-25 Carlton Court, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Stables Unit 01, 21-25 Carlton Court, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -63,482 GBP2023-08-31
    Officer
    2018-08-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    GENERAL FINANCE SOLUTIONS LIMITED - 2018-04-16
    The Stables Unit 01, 21-25 Carlton Court, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,306 GBP2023-11-30
    Officer
    2015-11-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    The Stables Unit 1, 21-25 Carlton Court, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-04-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    The Stables Unit1, 21-25 Carlton Court, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Stables Unit 01, 21-25 Carlton Court, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    134,621 GBP2023-08-31
    Officer
    2021-06-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 24 - director → ME
  • 8
    Company number SC233139
    Non-active corporate
    Officer
    2003-06-24 ~ now
    IIF 17 - director → ME
  • 9
    Company number SC249125
    Non-active corporate
    Officer
    2003-05-09 ~ now
    IIF 18 - director → ME
  • 10
    Company number SC282856
    Non-active corporate
    Officer
    2005-04-07 ~ now
    IIF 19 - director → ME
  • 11
    Company number SC328769
    Non-active corporate
    Officer
    2007-08-03 ~ now
    IIF 12 - director → ME
Ceased 9
  • 1
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved corporate
    Officer
    2009-02-03 ~ 2011-07-05
    IIF 14 - director → ME
  • 2
    646 Cathcart Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,073 GBP2015-12-31
    Officer
    2014-12-01 ~ 2017-01-09
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RIVERCITY LIMITED - 2009-12-09
    49 Hydepark Street, Glasgow
    Dissolved corporate
    Officer
    2010-12-22 ~ 2012-09-20
    IIF 28 - director → ME
  • 4
    F A Siddiqui & Co, 115 Bath Street, Glasgow, Scotland
    Corporate
    Total Assets Less Current Liabilities (Company account)
    221,947 GBP2015-08-31
    Officer
    2007-08-08 ~ 2024-05-22
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 3 - Has significant influence or control → OE
  • 5
    F A Siddiqui & Co, 115 Bath Street, Glasgow, Scotland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-02 ~ 2012-02-29
    IIF 21 - director → ME
  • 6
    DISCOUNTED MORTGAGES LTD - 2010-01-11
    GLASGOW FINANCIAL SERVICES LIMITED - 2009-07-17
    375 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1999-05-10 ~ 2010-04-14
    IIF 15 - director → ME
  • 7
    GFS MORTGAGES LTD - 2016-10-12
    G F S MORTGAGES LTD - 2009-05-05
    KWIK MORTGAGES LIMITED - 2009-04-21
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,696 GBP2015-08-31
    Officer
    2007-08-03 ~ 2016-03-31
    IIF 10 - director → ME
  • 8
    The Stables Unit 01, 21-25 Carlton Court, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    134,621 GBP2023-08-31
    Officer
    2005-08-26 ~ 2021-06-01
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-17
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    RE/MAX GLASGOW LIMITED - 2006-10-06
    Acorn House, 49 Hydepark Street, Glasgow, Lanarkshrie
    Dissolved corporate (1 parent)
    Officer
    2004-06-02 ~ 2012-09-20
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.