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
- British born in November 1984
Mr Awais Mobarik
Resident in Scotland
Registered addresses and corresponding companies55, Jordanvale Avenue, Glasgow, G14 0QP
IIF 1
- British born in November 1984
Mr Awais Mobarik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mobarik, Awais
Resident in United Kingdom
Registered addresses and corresponding companies55 Jordanvale Avenue, Glasgow, G14 0QP
IIF 910 Clydeholm Road, Glasgow, G14 0QQ, Scotland
IIF 1012, Lethington Road, Glasgow, G46 6TB, United Kingdom
IIF 1112, Lethington Road, Glasgow, G466TB, United Kingdom
IIF 1255, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 13 IIF 14 IIF 15Premier Business Park, 55 Jordanvale Avenue, Glasgow, G14 0QP
IIF 16Premier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
IIF 17
- British businessman born in November 1984
Mobarik, Awais
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1984
Mobarik, Awais
Resident in United Kingdom
Registered addresses and corresponding companies10, Lethington Road, Giffnock, Glasgow, G46 6TB
IIF 21
- born in November 1984
Mobarik, Awais
Resident in United Kingdom
Registered addresses and corresponding companies10, Clydeholm Road, Glasgow, G14 0QQ, Scotland
IIF 2210, Lethington Road, Giffnock, Glasgow, G46 6TB, Scotland
IIF 2310 Lethington Road, Glasgow, , G46 6TB,
IIF 24 IIF 25 IIF 2655, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 27Premier Business Park, 55 Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 28
- 1
CALLACTIVE LLP
SO30235355 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (1 parent)Officer2009-05-26 ~ 2011-02-21IIF 25 - LLP Designated Member → ME - 2
CLASSICO CHRISTMAS LLP
SO300433Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (5 parents)Officer2005-01-01 ~ 2006-12-31IIF 26 - LLP Designated Member → ME - 355 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (4 parents)Officer2005-10-05 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 4
ENIGMA GIFTWARE COMPANY LIMITED
SC19706655 Jordanvale Avenue, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2009-02-16 ~ dissolvedIIF 21 - Director → ME - 5
GEORGE & FREDDIE LIMITED
SC48757212 Lethington Road, GlasgowDissolved Corporate (1 parent)Officer2014-09-26 ~ dissolvedIIF 12 - Director → ME - 6
HARBOUR LIVING LTD
SC51535455 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-09-10 ~ 2017-02-01IIF 18 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
INSOLVENCY ADVICE.COM LLP
SO30231255 Jordanvale Avenue, GlasgowDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 23 - LLP Designated Member → ME - 8
LETSMOVERIGHT.COM LTD
SC466020268 Flat 1/1, Tanatallon Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2013-12-17 ~ 2015-12-31IIF 19 - Director → ME - 9
MOBAR HOLDINGS LTD
SC82611255 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 15 - Director → ME - 1010 Clydeholm Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11
PARAGON STORAGE & DISTRIBUTION LLP
SO300724Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (1 parent)Officer2005-09-20 ~ dissolvedIIF 24 - LLP Designated Member → ME - 12L.T.C. DISTRIBUTORS LIMITED - 2018-05-1055 Jordanvale Avenue, GlasgowActive Corporate (8 parents)Officer2020-01-06 ~ nowIIF 9 - Director → ME
- 13
PREMIER ENERGY SAVINGS LTD
SC83166555 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
GEORGE & FREDDIE OPERATIONS LIMITED
- 2024-10-28 SC48757355 Jordanvale Avenue, GlasgowActive Corporate (4 parents)Officer2014-09-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 15
PORTLOAN LIMITED
- 2010-09-27 SC37997255 Jordanvale Avenue, GlasgowActive Corporate (4 parents)Officer2010-09-06 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Has significant influence or control → OE - 16PREMIER HOUSEWARES LIMITED - 2003-11-14Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowActive Corporate (4 parents)Officer2012-12-01 ~ 2012-12-01IIF 20 - Director → ME
- 17
PREMIER PAN EUROPEAN LIMITED
SC44345855 Jordanvale Avenue, GlasgowActive Corporate (2 parents)Officer2013-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE - 18
SHIELDS RETAIL CENTRE LLP
SO30349555 Jordanvale Avenue, GlasgowActive Corporate (2 parents)Officer2011-08-18 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-08-18 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE - 19LTC ASSETS LTD - 2018-05-10Premier Business Park 55 Jordanvale Avenue, Whiteinch, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-01-06 ~ nowIIF 17 - Director → ME
- 20
THINK DISCOUNT LLP
SO30224110 Clydeholm Road, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2009-03-03 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
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