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 Urfan Tariq
Mr Urfan Tariq
British born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, West Victoria Dock Road, Dundee, DD1 3JT
IIF 2 Begbies Traynor, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 3 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 4 IIF 5 IIF 6 (more) 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 8 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 9 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 10 Room 6, First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
IIF 11 Room 7, First Floor, Room 7, 153 Queen Street, Glasgow, Scotland, G1 3BJ
Tariq, Urfan
British company director born in August 1977Resident in Scotland
Registered addresses and corresponding companiesTariq, Urfan
British director born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 14 5, West Victoria Dock Road, Dundee, DD1 3JT
IIF 15 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 16 IIF 17 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 18 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 19 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 20 IIF 21 IIF 22 3rd Floor, 151, West George Street, Glasgow, Lanarkshire, G2 2JJ
IIF 23 IIF 24 IIF 25 Room 6, First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
IIF 26 Room 7, First Floor, Room 7, 153 Queen Street, Glasgow, Scotland, G1 3BJ, United Kingdom
Tariq, Urfan
British none born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 27 3rd Floor, 151, West George Street, Glasgow, Lanarkshire, G2 2JJ
Tariq, Urfan
British shopkeeper born in August 1977Resident in Scotland
Registered addresses and corresponding companies
- 1 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-883 GBP2025-05-31Officer
2021-05-26 ~ nowIIF 17 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer 2023-10-24 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 27 - Director → ME
- 4 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-09-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)-48,183 GBP2021-09-30Officer 2018-09-11 ~ nowIIF 14 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-11 ~ nowIIF 15 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-01-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-81,977 GBP2024-10-31Officer 2021-10-19 ~ nowIIF 13 - Director → MEPerson with significant control 2021-10-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2012-07-12 ~ dissolvedIIF 29 - Director → ME
- 11 Begbies Traynor River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2012-04-23 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2014-07-14 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13 Calder Compliance, Room 7 First Floor, Room 7, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 14 Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 22 - Director → ME
- 1 Calder Compliance, 3rd Floor, 151 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2015-08-02IIF 21 - Director → ME
- 2 Room 6, First Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Officer 2013-05-29 ~ 2015-08-02IIF 24 - Director → ME
- 3 Room 6, First Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Officer 2015-01-20 ~ 2015-08-02IIF 25 - Director → ME 2013-05-29 ~ 2014-12-04IIF 20 - Director → ME
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