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.
Aziz, Tariq
- English born in July 1969
Aziz, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Aziz, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- English born in July 1969
Mr Tariq Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Mr Tariq Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Aziz, Tariq
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies11, Stenhouse Cross, Edinburgh, EH11 3JY
IIF 14City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 15669, Cathcart Road, Glasgow, Lanarkshire, G42 8AP, United Kingdom
IIF 1627, George Street, Milnsbridge, Huddersfield, HD3 4JA, England
IIF 1739, Kenilworth Rise, Livingston, EH54 6JJ, Scotland
IIF 1862 Bankton Brae, Livingston, West Lothian, EH54 9LA
IIF 19 IIF 20 IIF 2111, Redburn Drive, Shipley, BD18 3AZ, England
IIF 22
- British born in June 1967
Mr Tariq Aziz
Resident in United Kingdom
Registered addresses and corresponding companies311, Calder Street, Glasgow, G42 7NQ, Scotland
IIF 23
- British born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies572, Cathcart Road, Glasgow, Lanarkshire, G42 8AB, United Kingdom
IIF 24
- British company director born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies28, Brooklea Drive, Giffnock, Glasgow, G46 6AS, Scotland
IIF 25
- British director born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies - British manager born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies28 Brooklea Drive, Giffnock, Glasgow, Lanarkshire, G46 6AS
IIF 28
- British Registered addresses and corresponding companies
Aziz, Tariq
- British born in July 1969
Mr Tariq Aziz
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mr Tariq Aziz
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1967
Mr Tariq Aziz
Resident in Scotland
Registered addresses and corresponding companies
- 1
ABUBAKR MASJID GLASGOW LTD
SC700133311 Calder Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-05-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACREBASE LIMITED
SC31603711 Stenhouse Cross, EdinburghDissolved Corporate (5 parents)Officer2007-03-22 ~ 2007-12-12IIF 21 - Director → ME2009-10-14 ~ dissolvedIIF 14 - Director → ME - 3
ANGELLUCKY LIMITED
SC24897762 Bankton Brae, Livingston, West LothianDissolved Corporate (4 parents)Officer2007-10-31 ~ dissolvedIIF 19 - Director → ME2003-06-05 ~ dissolvedIIF 30 - Secretary → ME - 4
BANKHALL GROCERS LTD
SC748350572 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-10-25 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 5
BELLSWAY LTD
SC88742490 Duddingston Park, Edinburgh, ScotlandActive Corporate (2 parents)Officer2026-04-23 ~ nowIIF 1 - Director → ME - 6
BOOKDIAL LIMITED
SC289652Insolvency (Case 1) In administration
Administration started on 2016-04-20 during the appointment or period of control
Administration ended on 2021-10-22 during the appointment or period of controlCity Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-10-31 ~ 2012-06-01IIF 20 - Director → ME2012-08-30 ~ dissolvedIIF 15 - Director → ME2005-09-13 ~ dissolvedIIF 29 - Secretary → ME - 7669 Cathcart Road, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 8
ELDOFLORA LIMITED
1056460993 Devon Street, Bury, Devon Street, Bury, EnglandActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-04 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE - 9
FEMME LUXURY LTD
12255248589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-03-11 ~ 2020-09-09IIF 11 - Director → MEPerson with significant control2020-01-27 ~ 2020-08-09IIF 32 - Ownership of shares – 75% or more → OE - 10
GLENMORE SCOT LIMITED
SC85800618 Croft Place, Livingston, ScotlandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-05 ~ 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 - 11GLOBAL COLOSSUS LTD - now
PARCEL DELIVERY SOLUTIONS LTD
- 2021-02-08 09396645ZAHID TRANSPORT LIMITED
- 2018-03-12 0939664511 Redburn Drive, Shipley, EnglandActive Corporate (3 parents)Officer2018-02-12 ~ 2018-02-12IIF 22 - Director → MEPerson with significant control2018-02-18 ~ 2020-09-07IIF 37 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-13 during the appointment or period of control
Commencement of winding up on 2024-06-26 during the appointment or period of controlIAN MEDICARE LTD
- 2021-01-19 1027167427 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (9 parents)Officer2018-07-04 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 13
H&K LETTING LTD
SC58995839 Kenilworth Rise, Livingston, ScotlandActive Corporate (1 parent)Officer2018-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 14
IK ROOFING LTD
- 2021-03-21 1195342262, Office 2 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (5 parents)Officer2019-05-25 ~ 2024-04-20IIF 12 - Director → MEPerson with significant control2020-01-02 ~ 2023-01-05IIF 33 - Ownership of shares – 75% or more → OE - 15
MNH RENOVATIONS LTD
11956026Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-04
Commencement of winding up on 2025-03-1927 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (8 parents)Officer2021-10-15 ~ 2021-12-05IIF 10 - Director → ME - 16QUALITY IMPORTS & EXPORTS LIMITED - now
JMC WORLDWIDE LIMITED
- 2024-04-09 114767344385, 11476734 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-02-14 ~ 2024-03-10IIF 13 - Director → MEPerson with significant control2024-02-14 ~ 2024-03-10IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 17
R Y K ENTERPRISE LIMITED
SC32379428 Brooklea Drive, Giffnock, GlasgowDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 28 - Director → ME - 18
T.A FUELS LIMITED
SC439060572 Cathcart Road, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 27 - Director → ME - 19
U T HOMES LTD
SC823589392 Calder Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-09-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-09-23 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 20
VAPE AWAY SCOT LTD
SC88156618 Croft Place, Livingston, ScotlandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 21
WISESERVICES1 LTD
14545721128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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