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.
Mobarik, Awais
- British born in November 1984
Mobarik, Awais
Resident in United Kingdom
Registered addresses and corresponding companies55 Jordanvale Avenue, Glasgow, G14 0QP
IIF 110 Clydeholm Road, Glasgow, G14 0QQ, Scotland
IIF 212, Lethington Road, Glasgow, G46 6TB, United Kingdom
IIF 355, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 4 IIF 5 IIF 6Premier Business Park, 55 Jordanvale Avenue, Glasgow, G14 0QP
IIF 7Premier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
IIF 8
- 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 13
- born in November 1984
Mobarik, Awais
Resident in United Kingdom
Registered addresses and corresponding companies10, Clydeholm Road, Glasgow, G14 0QQ, Scotland
IIF 1410, Lethington Road, Giffnock, Glasgow, G46 6TB, Scotland
IIF 1510 Lethington Road, Glasgow, , G46 6TB,
IIF 16 IIF 17 IIF 1855, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 19Premier Business Park, 55 Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 20
- British born in November 1984
Mr Awais Mobarik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Awais Mobarik
Resident in Scotland
Registered addresses and corresponding companies55, Jordanvale Avenue, Glasgow, G14 0QP
IIF 28
- 1
ENIGMA DIRECT LLP
- nowHOMESHOPPING.COM LLP - 2009-03-0555 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (3 parents)Officer2005-10-05 ~ dissolvedIIF 19 - LLP Designated Member → ME - 212 Lethington Road, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer2014-09-26 ~ dissolvedIIF 10 - Director → ME
- 355 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2016-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 455 Jordanvale Avenue, GlasgowDissolved Corporate (3 parents)Officer2009-04-27 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 555 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 6 - Director → ME
- 610 Clydeholm Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-1055 Jordanvale Avenue, GlasgowActive Corporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Officer2020-01-06 ~ nowIIF 1 - Director → ME - 855 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9GEORGE & FREDDIE OPERATIONS LIMITED - 2024-10-2855 Jordanvale Avenue, GlasgowActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2014-09-26 ~ nowIIF 3 - Director → ME
- 10PORTLOAN LIMITED - 2010-09-2755 Jordanvale Avenue, GlasgowActive Corporate (1 parent)Equity (Company account)10,978,056 GBP2023-12-31Officer2010-09-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Has significant influence or control → OE
- 1155 Jordanvale Avenue, GlasgowActive Corporate (1 parent)Equity (Company account)4,425,548 GBP2023-12-31Officer2013-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
- 1255 Jordanvale Avenue, GlasgowActive Corporate (2 parents)Current Assets (Company account)211,733 GBP2024-03-31Officer2011-08-18 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-08-18 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE
- 13
SM ASSETS LIMITED
- nowLTC ASSETS LTD - 2018-05-10Premier Business Park 55 Jordanvale Avenue, Whiteinch, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,801,936 GBP2023-12-30Officer2020-01-06 ~ nowIIF 8 - Director → ME - 1410 Clydeholm Road, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)934,577 GBP2023-12-31Officer2009-03-03 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE
- 15Company number SC197066Non-active corporateOfficer2009-02-16 ~ nowIIF 13 - Director → ME
- 16Company number SO300724Non-active corporateOfficer2005-09-20 ~ nowIIF 16 - LLP Designated Member → ME
- 1Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (2 parents)Officer2005-01-01 ~ 2006-12-31IIF 18 - LLP Designated Member → ME
- 255 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2015-09-10 ~ 2017-02-01IIF 9 - Director → ME
- 3268 Flat 1/1, Tanatallon Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2013-12-17 ~ 2015-12-31IIF 11 - Director → ME
- 4GEORGE & FREDDIE OPERATIONS LIMITED - 2024-10-2855 Jordanvale Avenue, GlasgowActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2016-04-06 ~ 2024-10-25IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5PREMIER HOUSEWARES LIMITED - 2003-11-14Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2012-12-01 ~ 2012-12-01IIF 12 - Director → ME
- 6Company number SO302353Non-active corporateOfficer2009-05-26 ~ 2011-02-21IIF 17 - LLP Designated Member → ME
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