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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

Malik, Nasim Sarwar

    Related profiles found in government register
  • 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

    • icon of address 11 Brent Avenue, Glasgow, G46 8JU

      IIF 6 IIF 7 IIF 8

    • icon of address 11 Brent Avenue, Glasgow, G46 8JU, United Kingdom

      IIF 11

    • icon of address 11, Brent Avenue, Thornliebank, Glasgow, G46 8JU

      IIF 12

    • icon of address 11, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland

      IIF 13

    • icon of address 129, Nelson Street, Glasgow, G5 8DZ, Scotland

      IIF 14
  • Malik, Nasim Sarwar
    British director born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11, Brent Avenue, Glasgow, G46 8JU, Scotland

      IIF 15

    • icon of address 11 Brent Avenue, Glasgow, G46 8JU, United Kingdom

      IIF 16

    • icon of address 11, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland

      IIF 17
  • Malik, Nasim Sarwar
    British financial consultant born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 18
  • Malik, Nasim Sarwar
    British none born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 49, Hydepark Street, Glasgow, G3 8BW

      IIF 19
  • Malik, Nasim Sarwar
    British director born in October 1993

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Nasim Sarwar Malik
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11 Brent Avenue, Glasgow, G46 8JU, United Kingdom

      IIF 21

    • icon of address 11, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland

      IIF 22

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

      IIF 23

    • icon of address 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 24 IIF 25

    • icon of address 115, Bath Street, Glasgow, Scotland, G2 2SZ

      IIF 26

    • icon of address 129, Nelson Street, Glasgow, G5 8DZ, Scotland

      IIF 27

    • icon of address 642, Cathcart Road, Glasgow, G42 8AE, Scotland

      IIF 28

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

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address The Stables Unit01, 21-25 Carlton Court, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Stables Unit 01, 21-25 Carlton Court, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -60,466 GBP2024-08-31
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    GENERAL FINANCE SOLUTIONS LIMITED - 2018-04-16
    icon of address The Stables Unit 01, 21-25 Carlton Court, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,306 GBP2023-11-30
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Stables Unit 1, 21-25 Carlton Court, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    icon of address The Stables Unit1, 21-25 Carlton Court, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address The Stables Unit 01, 21-25 Carlton Court, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    107,654 GBP2024-08-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    IIF 15 - Director → ME
  • 8
    Company number SC233139
    Non-active corporate
    Officer
    icon of calendar 2003-06-24 ~ now
    IIF 8 - Director → ME
  • 9
    Company number SC249125
    Non-active corporate
    Officer
    icon of calendar 2003-05-09 ~ now
    IIF 9 - Director → ME
  • 10
    Company number SC282856
    Non-active corporate
    Officer
    icon of calendar 2005-04-07 ~ now
    IIF 10 - Director → ME
  • 11
    Company number SC328769
    Non-active corporate
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 3 - Director → ME
Ceased 9
  • 1
    icon of address Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2009-02-03 ~ 2011-07-05
    IIF 5 - Director → ME
  • 2
    icon of address 646 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,073 GBP2015-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2017-01-09
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RIVERCITY LIMITED - 2009-12-09
    icon of address 49 Hydepark Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-22 ~ 2012-09-20
    IIF 19 - Director → ME
  • 4
    icon of address F A Siddiqui & Co, 115 Bath Street, Glasgow, Scotland
    Active Corporate
    Total Assets Less Current Liabilities (Company account)
    221,947 GBP2015-08-31
    Officer
    icon of calendar 2007-08-08 ~ 2024-05-22
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 23 - Has significant influence or control → OE
  • 5
    icon of address F A Siddiqui & Co, 115 Bath Street, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-02 ~ 2012-02-29
    IIF 12 - Director → ME
  • 6
    DISCOUNTED MORTGAGES LTD - 2010-01-11
    GLASGOW FINANCIAL SERVICES LIMITED - 2009-07-17
    icon of address 375 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-10 ~ 2010-04-14
    IIF 6 - Director → ME
  • 7
    GFS MORTGAGES LTD - 2016-10-12
    G F S MORTGAGES LTD - 2009-05-05
    KWIK MORTGAGES LIMITED - 2009-04-21
    icon of address 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
    icon of calendar 2007-08-03 ~ 2016-03-31
    IIF 1 - Director → ME
  • 8
    icon of address The Stables Unit 01, 21-25 Carlton Court, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    107,654 GBP2024-08-31
    Officer
    icon of calendar 2005-08-26 ~ 2021-06-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-17
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    RE/MAX GLASGOW LIMITED - 2006-10-06
    icon of address Acorn House, 49 Hydepark Street, Glasgow, Lanarkshrie
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-02 ~ 2012-09-20
    IIF 4 - Director → ME

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