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.
Akram, Tariq Saeed
Akram, Tariq Saeed
born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, St Johns Road, Glasgow, G41 5EH, United Kingdom
Akram, Tariq Saeed
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesAkram, Tariq Saeed
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesAkram, Tariq Saeed
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesAkram, Tariq Saeed
British manager born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5 St Johns Road, Pollockshields, Glasgow, G41 5EH
Akram, Tariq Saeed
British shopkeeper born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesAkram, Tariq
British retailer born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 17, Wellgate Street, Larkhall, Lanarkshire, ML9 2AG, United Kingdom
Akram, Tariq Saeed
British managerRegistered addresses and corresponding companies
IIF 14 5 St Johns Road, Pollockshields, Glasgow, G41 5EH
Mr Tariq Saeed Akram
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 14, Moss Side Road, Glasgow, G41 3TL, United Kingdom
IIF 16 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 17 471, Provan Walk, Glasgow, G34 9DY, Scotland
IIF 18 Londis, 2 Parklands Avenue, Maxim Office Park, Holytown, ML1 4WQ, Scotland
IIF 19 IIF 20 17 Wellgate Street, Larkhall, Lanarkshire, ML9 2AG
IIF 21 IIF 22 17, Wellgate Street, Larkhall, ML9 2AG, Scotland
IIF 23 IIF 24 17, Wellgate Street, Larkhall, South Lanarkshire, ML9 2AG
Akram, Tariq
British shopkeeper born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 25 5, St Johns Road, Pollokshields, Glasgow, G41 5EH, Scotland
Mr Tariq Akram
British born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 26 5, St Johns Road, Glasgow, G415EH, Scotland
- 1 215 Provan Walk, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-37,972 GBP2024-06-30Officer
2023-06-05 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 Unit K1 & K2, Glasgow Fort, 471 Provan Walk, Glasgow Fort Shopping Park, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2008-08-11 ~ dissolvedIIF 14 - Secretary → ME
- 3
MAXIM EUROCENTRAL LTD
- nowLONDIS EUROCENTRAL LTD - 2025-04-16 Londis 2 Parklands Avenue, Maxim Office Park, Holytown, ScotlandActive Corporate (1 parent)Officer 2024-08-13 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4 471 Provan Walk, Easterhouse, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2019-03-21 ~ nowIIF 3 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 14 Moss Side Road, Glasgow, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-06-24 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 17 Wellgate Street, Larkhall, LanarkshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 17 Wellgate Street, Larkhall, LanarkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)46,811 GBP2016-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 5 St Johns Road, Pollokshields, Glasgow, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-3,506 GBP2022-07-31Officer 2019-07-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-07-09 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Tax Link, 17 Wellgate Street, Larkhall, ScotlandActive Corporate (2 parents)Officer 2016-04-12 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-12 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - 75% or more → OE
- 1 17 Wellgate Street, Larkhall, Lanarkshire, ScotlandDissolved CorporateOfficer 2014-10-01 ~ 2015-10-13IIF 9 - Director → ME
- 2 Unit K1 & K2, Glasgow Fort, 471 Provan Walk, Glasgow Fort Shopping Park, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2008-08-11 ~ 2012-03-01IIF 10 - Director → ME
- 3 C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-126,355 GBP2018-03-31Officer 2014-03-17 ~ 2017-11-22IIF 7 - Director → ME 2018-02-12 ~ 2020-10-12IIF 5 - Director → ME 2017-10-06 ~ 2017-10-06IIF 6 - Director → MEPerson with significant control 2017-10-06 ~ 2020-10-20IIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-10-06IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 Tax Link, 17 Wellgate Street, Larkhall, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2016-04-11 ~ 2018-10-31IIF 12 - Director → MEPerson with significant control 2016-04-11 ~ 2018-10-31IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 14 Moss Side Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2016-06-24 ~ 2017-08-22IIF 11 - Director → ME
- 6 17 Wellgate Street, Larkhall, LanarkshireDissolved Corporate (2 parents)Officer 2014-10-01 ~ 2017-08-10IIF 8 - Director → ME
- 7 17 Wellgate Street, Larkhall, LanarkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)46,811 GBP2016-08-31Officer 2011-08-30 ~ 2017-10-15IIF 13 - Director → ME
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