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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Urfan Tariq

    Related profiles found in government register
  • Mr Urfan Tariq
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 1

    • Begbies Traynor, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 2

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 3

    • 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland

      IIF 8

    • 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland

      IIF 9

    • Room 6, First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland

      IIF 10

    • Room 7, First Floor, Room 7, 153 Queen Street, Glasgow, Scotland, G1 3BJ

      IIF 11
  • Tariq, Urfan
    British company director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom

      IIF 12 IIF 13
  • Tariq, Urfan
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 14

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 15

    • 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom

      IIF 16 IIF 17

    • 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland

      IIF 18

    • 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland

      IIF 19

    • 3rd Floor, 151, West George Street, Glasgow, Lanarkshire, G2 2JJ

      IIF 20 IIF 21 IIF 22

    • Room 6, First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland

      IIF 23 IIF 24 IIF 25

    • Room 7, First Floor, Room 7, 153 Queen Street, Glasgow, Scotland, G1 3BJ, United Kingdom

      IIF 26
  • Tariq, Urfan
    British none born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor, 151, West George Street, Glasgow, Lanarkshire, G2 2JJ

      IIF 27
  • Tariq, Urfan
    British shopkeeper born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Begbies Traynor, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 28

    • 3rd Floor, 151, West George Street, Glasgow, Lanarkshire, G2 2JJ

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    153 Queen Street, First Floor, Front, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -883 GBP2024-05-31
    Officer
    2021-05-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    153 Queen Street, First Floor, Front, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 27 - director → ME
  • 4
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-09-30
    Officer
    2018-09-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -48,183 GBP2021-09-30
    Officer
    2018-09-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-09-30
    Officer
    2018-09-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    2/1 21 West Nile Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    153 Queen Street, First Floor, Front, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,841 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Room 6, First Floor, 153 Queen Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 29 - director → ME
  • 11
    Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2012-04-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    153 Queen Street, First Floor, Front, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2014-07-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 13
    Calder Compliance, Room 7 First Floor, Room 7, 153 Queen Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 14
    Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 22 - director → ME
Ceased 3
  • 1
    Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ 2015-08-02
    IIF 21 - director → ME
  • 2
    Room 6, First Floor, 153 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-05-29 ~ 2015-08-02
    IIF 24 - director → ME
  • 3
    Room 6, First Floor, 153 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ 2015-08-02
    IIF 25 - director → ME
    2013-05-29 ~ 2014-12-04
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.