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 Moloy Sarker
- British born in August 1977
Mr Moloy Sarker
Resident in Scotland
Registered addresses and corresponding companies12 Dobbies Loan Place, Flat 24/5, Glasgow, G4 0BL, Scotland
IIF 112, Dobbies Loan Place, Glasgow, G4 0BL, Scotland
IIF 22/10, 47 Broad Street, Glasgow, G40 2QW, United Kingdom
IIF 32/10, 47 Broad Street, Glasgow, Uk, G40 2QW, United Kingdom
IIF 42/5, 160 Charles Street, Glasgow, G21 2QG, Scotland
IIF 547, Broad Street, Suite 2/10, Glasgow, G40 2QW, Scotland
IIF 6Park Lane House, 47 Broad Steet, Suite 2/10, Glasgow, Uk, G40 2QW, United Kingdom
IIF 7Park Lane House, Suite 2/10, 47 Broad Street, Glasgow, Uk, G40 2QW, United Kingdom
IIF 832, Moss Street, Paisley, Uk, PA1 1BA, United Kingdom
IIF 942, 1st Floor, Causeyside Street, Paisley, PA1 1YH, United Kingdom
IIF 10
- British born in August 1977
Sarker, Moloy
Resident in Scotland
Registered addresses and corresponding companies12, Dobbies Loan Place, 25/4, Glasgow, G4 0BL, Scotland
IIF 1112, Dobbies Loan Place, Flat 26/5, Glasgow, G4 0BL, Scotland
IIF 122/10, 47 Broad Street, Glasgow, G40 2QW, United Kingdom
IIF 132/10, 47 Broad Street, Glasgow, Uk, G40 2QW, United Kingdom
IIF 142/5, 160 Charles Street, Glasgow, G21 2QG, Scotland
IIF 1538, Kilberry Street, Glasgow, G21 2HH, Scotland
IIF 1647, Broad Street, Suite 2/10, Glasgow, G40 2QW, Scotland
IIF 17Park Lane House, 47 Broad Steet, Suite 2/10, Glasgow, Uk, G40 2QW, United Kingdom
IIF 18Unit 1, The Duchess Estate, 5 Sievewright Street, Rutherglen, Glasgow, G73 1LL, Scotland
IIF 1932, Moss Street, Paisley, Uk, PA1 1BA, United Kingdom
IIF 2042, 1st Floor, Causeyside Street, Paisley, PA1 1YH, United Kingdom
IIF 21
- 1SCOTT TAXI LTD T/A APPGOTAXI LTD - 2018-04-27SCOTT TAXI LTD - 2017-10-25Park Lane House Suite 2/10, 47 Broad Street, Glasgow, Uk, United KingdomActive Corporate (3 parents)Officer2020-03-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 2
BEN & GLEN LTD
SC85698042 1st Floor, Causeyside Street, Paisley, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
BLOCK-INFOTECH LTD
SC74790347 Broad Street Suite 2/10, Park Lane House, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-10-31 ~ 2026-05-01IIF 17 - Director → MEPerson with significant control2023-10-31 ~ 2026-05-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ECO PLUS WASH LTD
- 2021-05-25 SC66009612 Dobbies Loan Place, Flat 24/5, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 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 - 5
MIMO PROPERTY LTD
SC8552672/10 47 Broad Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
MONAS HOMES LIMITED
SC678601Unit 1, The Duchess Estate 5 Sievewright Street, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents)Officer2020-12-10 ~ nowIIF 19 - Director → ME - 7
MORNING NOOK CAFE LTD
SC8957732/10 47 Broad Street, Glasgow, Uk, United KingdomActive Corporate (3 parents)Officer2026-07-13 ~ nowIIF 14 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OYSTER CAR LTD
SC53855112 Dobbies Loan Place, Flat 24/5, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
SARKAR & SARKER LTD
SC7007072/5 160 Charles Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-06-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SAWAGAT TOURS LTD
SC71686532 Moss Street, Paisley, Uk, United KingdomDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
THE GREEN WINGS LTD
SC721765Park Lane House 47 Broad Steet, Suite 2/10, Glasgow, Uk, United KingdomDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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