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 Awais Mobarik
Mr Awais Mobarik
British born in November 1984Resident in Scotland
Registered addresses and corresponding companiesMr Awais Mobarik
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
55 Jordanvale Avenue, Glasgow, G14 0QP, Scotland
Mobarik, Awais
British business executive born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 55, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
Mobarik, Awais
British business person born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMobarik, Awais
British businessman born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMobarik, Awais
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMobarik, Awais
born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 10, Clydeholm Road, Glasgow, G14 0QQ, Scotland
IIF 21 10, Lethington Road, Giffnock, Glasgow, G46 6TB, Scotland
IIF 22 IIF 23 IIF 24 10 Lethington Road, Glasgow, G46 6TB
IIF 25 55, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 26 Premier Business Park, 55 Jordanvale Avenue, Glasgow, G14 0QP, Scotland
- 1
ENIGMA DIRECT LLP
- nowHOMESHOPPING.COM LLP - 2009-03-05 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved corporate (3 parents)Officer
2005-10-05 ~ dissolvedIIF 25 - llp-designated-member → ME - 2 12 Lethington Road, GlasgowDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer 2014-09-26 ~ dissolvedIIF 12 - director → ME
- 3 55 Jordanvale Avenue, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2016-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 55 Jordanvale Avenue, GlasgowDissolved corporate (3 parents)Officer 2009-04-27 ~ dissolvedIIF 21 - llp-designated-member → ME
- 5 55 Jordanvale Avenue, Glasgow, ScotlandCorporate (2 parents)Officer 2024-10-16 ~ nowIIF 8 - director → ME
- 6
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-10 55 Jordanvale Avenue, GlasgowCorporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Officer 2020-01-06 ~ nowIIF 9 - director → ME - 7 55 Jordanvale Avenue, Glasgow, ScotlandCorporate (1 parent)Officer 2024-12-12 ~ nowIIF 18 - director → MEPerson with significant control 2024-12-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8GEORGE & FREDDIE OPERATIONS LIMITED - 2024-10-28 55 Jordanvale Avenue, GlasgowCorporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2014-09-26 ~ nowIIF 13 - director → ME
- 9PORTLOAN LIMITED - 2010-09-27 55 Jordanvale Avenue, GlasgowCorporate (1 parent)Officer 2010-09-06 ~ nowIIF 19 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 10 55 Jordanvale Avenue, GlasgowCorporate (1 parent)Equity (Company account)4,425,548 GBP2023-12-31Officer 2013-02-25 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 11 55 Jordanvale Avenue, GlasgowCorporate (2 parents)Current Assets (Company account)262,548 GBP2023-08-31Officer 2011-08-18 ~ nowIIF 26 - llp-designated-member → MEPerson with significant control 2016-08-18 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 12
SM ASSETS LIMITED
- nowLTC ASSETS LTD - 2018-05-10 Premier Business Park 55 Jordanvale Avenue, Whiteinch, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)6,801,936 GBP2023-12-30Officer 2020-01-06 ~ nowIIF 10 - director → ME - 13 10 Clydeholm Road, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Current Assets (Company account)934,577 GBP2023-12-31Officer 2009-03-03 ~ nowIIF 20 - llp-designated-member → MEPerson with significant control 2017-01-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 14Company number SC197066Non-active corporateOfficer 2009-02-16 ~ nowIIF 17 - director → ME
- 15Company number SO300724Non-active corporateOfficer 2005-09-20 ~ nowIIF 22 - llp-designated-member → ME
- 1 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved corporate (2 parents)Officer 2005-01-01 ~ 2006-12-31IIF 24 - llp-designated-member → ME
- 2 55 Jordanvale Avenue, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2015-09-10 ~ 2017-02-01IIF 11 - director → ME
- 3 268 Flat 1/1, Tanatallon Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-12-17 ~ 2015-12-31IIF 14 - director → ME
- 4GEORGE & FREDDIE OPERATIONS LIMITED - 2024-10-28 55 Jordanvale Avenue, GlasgowCorporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2016-04-06 ~ 2024-10-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 5PREMIER HOUSEWARES LIMITED - 2003-11-14 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2012-12-01 ~ 2012-12-01IIF 16 - director → ME
- 6Company number SO302353Non-active corporateOfficer 2009-05-26 ~ 2011-02-21IIF 23 - llp-designated-member → ME
