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.
Tariq, Asaad
Tariq, Asaad
British director born in September 1970Resident in United Kingdom ( Scotland ) (gb-sct)
Registered addresses and corresponding companies
IIF 1
Unit 1, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ, Scotland
Tariq, Asaad
British director born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 2 82, Muir Street, Hamilton, Lanarkshire, ML3 6BJ, Scotland
IIF 3 IIF 4 IIF 5 (more) Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 12 Unit 1, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ, Scotland
IIF 13 Upper Floor Unit 1, Cadzow Park, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ, Scotland
IIF 14 Unit 4, Murraysgate Industrial Estate, Whitburn, West Lothian, EH47 0LE, Scotland
Tariq, Asaad
British property consultant born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Upper Floor Unit 1, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, Scotland
Tariq, Asaad
British property developer born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
Tariq, Asaad
British retailer born in September 1990Resident in Scotland
Registered addresses and corresponding companiesTariq, Asaad
British wholesaler born in September 1990Resident in Scotland
Registered addresses and corresponding companiesMr Asaad Tariq
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Post Office House, Main Street, Westfield, Bathgate, West Lothian, EH48 3BU, United Kingdom
Mr Asaad Tariq
British born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Unit4, Murraysgate Industrial Estate, Whitburn, Bathgate, EH47 0LE, Scotland
IIF 23 IIF 24 IIF 25 Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 26 Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 27 21 Viewfield House, East Main Street, Harthill, Shotts, ML7 5QW, Scotland
- 1 Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2019-08-09 ~ nowIIF 16 - Director → MEPerson with significant control 2019-08-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
ASAAD'S PROPERTIES LTD
- nowTARIQ'S PROPERTIES LTD - 2012-04-26 Accountants Plus, Upper Floor Unit 1, 82 Muir Street, Hamilton, LanarkshireActive Corporate (1 parent)Equity (Company account)524,992 GBP2024-12-31Officer 2012-03-08 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 3 Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2011-03-01 ~ dissolvedIIF 19 - Director → ME
- 4 Direct Plus Business Park, Unit, 4, Murraysgate Industrial, Estate, Whitburn, West Lothian Eh47 OleDissolved Corporate (1 parent)Officer 2011-07-08 ~ dissolvedIIF 17 - Director → ME
- 5 Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)12,791 GBP2024-12-31Officer 2014-01-17 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 6 Unit 4 Murraysgate Industrial Estate, Whitburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 14 - Director → ME
- 7 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 5 - Director → ME
- 8
FOODFIXX (CLARKSTON) LTD
- nowFOODFIXX (CLACKSTON) LTD - 2025-02-21 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 8 - Director → ME - 9 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 6 - Director → ME
- 10 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (2 parents)Officer 2025-03-20 ~ nowIIF 3 - Director → ME
- 11 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 9 - Director → ME
- 12 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (1 parent, 6 offsprings)Officer 2024-07-29 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (2 parents)Officer 2025-02-24 ~ nowIIF 4 - Director → ME
- 14 Unit 4 Murraysgate Industrial Estate, Whitburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2008-06-26 ~ dissolvedIIF 18 - Director → ME
- 15 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)348,567 GBP2024-03-31Officer 2022-09-28 ~ nowIIF 7 - Director → ME
- 16 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-26 ~ nowIIF 11 - Director → MEPerson with significant control 2021-10-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 17 Accountants Plus, 82 Muir Street, Hamilton, LanarkshireActive Corporate (1 parent)Equity (Company account)-179 GBP2025-01-31Officer 2013-01-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 1 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2014-06-30IIF 12 - Director → ME 2011-11-15 ~ 2011-11-15IIF 1 - Director → ME
- 2 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)348,567 GBP2024-03-31Person with significant control 2022-09-28 ~ 2023-11-16IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 3 Unit 4 Murraysgate Industrial Estate, Whitburn, West LothianDissolved Corporate (1 parent)Officer 2011-12-14 ~ 2012-10-05IIF 20 - Director → ME
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