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 Shiraz Allam Rabbani
- British born in January 2005
Mr Shiraz Allam Rabbani
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1977
Mrs Shazia Allam Rabbani
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1977
Mrs Shazia Rabbani
Resident in Scotland
Registered addresses and corresponding companies - British born in January 2005
Rabbani, Shiraz Allam
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 2005
Rabbani, Shiraz Allam
Resident in Scotland
Registered addresses and corresponding companies - British sales born in May 1977
Rabbani, Shazia Rabbani
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- British director born in February 1977
Rabbani, Shazia
Resident in Scotland
Registered addresses and corresponding companies41 Morrison Street , Glasgow, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 23
- British born in May 1977
Rabbani, Shazia
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1977
Rabbani, Shazia
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rabbani, Shazia
1 St Vigeans Place, Newton Mearns, Glasgow, G77 6FB
IIF 28
- British Registered addresses and corresponding companies
Rabbani, Shazia Allam
1, St. Vigeans Place, Newton Mearns, Glasgow, G77 6FB
IIF 29
- Registered addresses and corresponding companies
Rabbani, Shiraz Allam
32, St. Andrews Road, C/o Amin & Co, Glasgow, G41 1PF, Scotland
IIF 30
- 1
ARGYLE GIFT HOUSE LTD
SC347569Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-21
Commencement of winding up on 2015-10-21
Conclusion of winding up on 2017-11-29
Due to be dissolved on 2018-03-05Clyde Offices 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (6 parents)Officer2008-08-26 ~ 2008-09-01IIF 29 - Secretary → ME - 2
BLUE TECH (SCOTLAND) LIMITED
SC74144132 St. Andrews Road, C/o Amin & Co, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CONNECT SMART LIMITED
SC69661622 Union Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-05-28 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 432 St. Andrews Road, C/o Amin & Co, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-08-12 ~ 2022-09-21IIF 20 - Director → ME2023-01-16 ~ dissolvedIIF 21 - Director → ME2022-09-02 ~ 2023-01-30IIF 26 - Director → ME2021-11-08 ~ 2022-08-12IIF 30 - Secretary → MEPerson with significant control2021-11-08 ~ 2022-09-02IIF 4 - Ownership of shares – More than 50% but less than 75% → OE2022-09-02 ~ 2023-01-16IIF 10 - Ownership of shares – 75% or more → OE2023-01-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5
EXTRA SERVICES (NEWS&VAPES) LIMITED
SC64593122 Union Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-11-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6SHAZYEA LIMITED - 2014-12-0220 20 Union Street 2/1, Glasgow, ScotlandActive Corporate (5 parents)Officer2022-02-18 ~ 2023-12-31IIF 23 - Director → ME2023-01-25 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-23 ~ 2025-06-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-06-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-02-18 ~ 2023-12-31IIF 13 - Ownership of shares – 75% or more → OE2025-06-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HOMEZONEONLINE LIMITED
SC6906692/2 22, Union Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2022-01-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
NEWS & GIFT HOUSE LIMITED
SC268806Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Petition date on 2009-03-03 during the appointment or period of control
Conclusion of winding up on 2011-10-24 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlHenderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved Corporate (9 parents)Officer2005-02-14 ~ 2005-03-31IIF 24 - Director → ME2005-10-01 ~ dissolvedIIF 25 - Director → ME2004-06-04 ~ dissolvedIIF 28 - Secretary → ME - 9
UNION STORES LIMITED
SC64957032 St. Andrews Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-02-02 ~ nowIIF 17 - Director → ME2022-09-02 ~ 2024-01-11IIF 27 - Director → MEPerson with significant control2022-01-02 ~ 2024-01-11IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2024-04-01 ~ 2024-05-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.