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 Shokat Mobarik
- British born in August 1961
Mr Shokat Mobarik
Resident in United Kingdom
Registered addresses and corresponding companies12 Lethington Road, Giffnock, Glasgow, G46 6TB, United Kingdom
IIF 1
- British born in August 1961
Mr Shokat Mubarik
Resident in Scotland
Registered addresses and corresponding companiesPremier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
IIF 2
- British born in August 1961
Mr Shokat Mubarik
Resident in United Arab Emirates
Registered addresses and corresponding companies55, Jordanvale Avenue, Glasgow, G14 0QP
IIF 3
- British company director born in August 1961
Mobarik, Shokat
Resident in United Kingdom
Registered addresses and corresponding companies10 Lethington Road, Giffnock, Glasgow, G46 6TB
IIF 4
- British director born in August 1961
Mobarik, Shokat
Resident in United Kingdom
Registered addresses and corresponding companies10 Lethington Road, Giffnock, Glasgow, G46 6TB
IIF 5
- British born in August 1961
Mubarik, Shokat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Shokat Mubarik
Resident in Scotland
Registered addresses and corresponding companiesPremier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QZ
IIF 8
- British born in August 1961
Shokat Mubarik
Resident in United Arab Emirates
Registered addresses and corresponding companies55, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 9
- born in August 1961
Mobarik, Shokat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Mubarik, Shokat
Resident in Pakistan
Registered addresses and corresponding companiesPremier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
IIF 14
- born in August 1961
Mobarlk, Shokat
Resident in Scotland
Registered addresses and corresponding companies10, Lethington Road, Giffnock, Glasgow, G46 6TB
IIF 15
- 1
CLASSICO CHRISTMAS LLP
SO300433Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (5 parents)Officer2004-08-24 ~ dissolvedIIF 11 - LLP Designated Member → ME - 2
CLASSICO SPORTS LIMITED
SC11290055 Jordanvale Avenue, GlasgowDissolved Corporate (4 parents)Officer~ 2014-10-13IIF 5 - Director → ME - 355 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (4 parents)Officer2009-02-24 ~ dissolvedIIF 15 - LLP Designated Member → ME2005-10-05 ~ 2006-08-31IIF 10 - LLP Designated Member → ME
- 4
INSOLVENCY ADVICE.COM LLP
SO30231255 Jordanvale Avenue, GlasgowDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 12 - LLP Designated Member → ME - 5
MOBAR HOLDINGS LTD
SC82611255 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-10-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
L.T.C. DISTRIBUTORS LIMITED
- 2018-05-10 SC10062055 Jordanvale Avenue, GlasgowActive Corporate (8 parents)Officer~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (4 parents)Officer2003-11-17 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 8
GEORGE & FREDDIE OPERATIONS LIMITED
- 2024-10-28 SC48757355 Jordanvale Avenue, GlasgowActive Corporate (4 parents)Person with significant control2024-10-25 ~ 2024-10-29IIF 3 - Has significant influence or control → OE - 9Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowActive Corporate (4 parents)Officer~ nowIIF 6 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 10
EUROTEX (OVERSEAS) LTD.
- 1999-07-30 036798262 Rutland Park, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer1999-07-15 ~ 2001-02-07IIF 4 - Director → ME - 11
LTC ASSETS LTD
- 2018-05-10 SC569551Premier Business Park 55 Jordanvale Avenue, Whiteinch, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-04-27 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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