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.
Deen, Saqib
Deen, Saqib
British letting agent born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDeen, Saqib
British manager born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
113, Nether Auldhouse Rd, Glasgow, G43 2YS, United Kingdom
IIF 7 1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 8 158, Queens Drive, Glasgow, G42 8QN, Scotland
IIF 9 2, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 10 2b, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 11 65a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 12 727, Pollokshaws Rd, Glasgow, G41 2AA, Scotland
IIF 13 970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 14 Flat 1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 15 Flat 2/16, 145 Albion Street, Glasgow, G1 1QS, Scotland
Deen, Saqib
British trader born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1, Freelands Rd, Glasgow, G60 5EA, Scotland
Deen, Saqib
British manager born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2, Millbrae Crescent, Glasgow, G42 9UN, Scotland
Mr Saqib Deen
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 19 113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 20 2, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 21 IIF 22 IIF 23 65a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 24 65a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 25 970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 26 Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
Deen, Saqib
British letting agent born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 27 113, Netherauld House Rd, Glasgow, G43 2YS, United Kingdom
Deen, Saqib
British lettings manager born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 28 65a, Berkeley St, Glasgow, G3 7DX, United Kingdom
Deen, Saqib
British manager born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 29 65a, Berkeley St, Glasgow, G3 7DX, Scotland
Deen, Saqib
British manager born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 30 65a, Berkeley St, Glasgow, G3 7DX, Scotland
Mr Saqib Deen
British born in July 1979Resident in Scotland
Registered addresses and corresponding companiesMr Saqib Deen
British born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 33 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
- 1 65a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer
2024-04-26 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2 65a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)21,576 GBP2024-12-31Officer 2023-10-04 ~ nowIIF 29 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3 65a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-356 GBP2024-05-31Officer 2021-05-06 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 4 65a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 65a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 738 Oldham Road, Manchester, EnglandActive Corporate (2 parents)Officer 2025-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7STH TRADES LTD - 2019-10-09 Apex Services 65a, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,474 GBP2024-11-30Officer 2019-10-07 ~ nowIIF 17 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8 113 Nether Auldhouse Rd, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-107,972 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9 Sth Properties, 727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-05-13 ~ dissolvedIIF 14 - Director → ME
- 10 Apex Accountants, 65a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)586 GBP2024-06-30Officer 2022-06-07 ~ nowIIF 27 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 11 727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-08-27 ~ dissolvedIIF 7 - Director → ME
- 12 1-2, 970 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 15 - Director → ME
- 13 65a Berkeley St, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2023-07-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-07-31 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14 65a Berkeley St, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-08 ~ nowIIF 28 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 15 2 Millbrae Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2016-11-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1 65a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)21,576 GBP2024-12-31Officer 2019-03-29 ~ 2019-04-11IIF 8 - Director → ME 2019-03-29 ~ 2023-10-04IIF 30 - Director → ME 2018-01-07 ~ 2018-07-05IIF 10 - Director → ME 2017-12-13 ~ 2017-12-28IIF 12 - Director → ME
- 2STH TRADES LTD - 2019-10-09 Apex Services 65a, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,474 GBP2024-11-30Officer 2017-11-27 ~ 2018-08-03IIF 16 - Director → ME
- 3 2 Millbrae Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-06-04 ~ 2018-08-16IIF 9 - Director → ME 2016-11-28 ~ 2018-05-31IIF 13 - Director → ME
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