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 Asaad Tariq
- British born in September 1990
Mr Asaad Tariq
Resident in Scotland
Registered addresses and corresponding companiesUnit4, Murraysgate Industrial Estate, Whitburn, Bathgate, EH47 0LE, Scotland
IIF 1Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 2Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
IIF 3 IIF 4 IIF 521 Viewfield House, East Main Street, Harthill, Shotts, ML7 5QW, Scotland
IIF 6
- British born in September 1990
Asaad Mohammad Tariq
Resident in Scotland
Registered addresses and corresponding companies21, East Main Street, Harthill, Shotts, ML7 5QW, Scotland
IIF 7
- British born in September 1990
Mr Asaad Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1990
Tariq, Asaad
Resident in Scotland
Registered addresses and corresponding companiesDirect Plus Business Park, Unit, 4, Murraysgate Industrial, Estate, Whitburn, West Lothian Eh47 Ole
IIF 10Suite 5, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 11Unit 1, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ, Scotland
IIF 12270, Airbles Road, Motherwell, ML1 3AT, Scotland
IIF 13Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Post Office House, Main Street, Westfield, Bathgate, EH48 3BU, Scotland
IIF 28Unit 4, Murraysgate Industrial Estate, Whitburn, West Lothian, EH47 0LE, Scotland
IIF 29 IIF 30
- British born in September 1970
Tariq, Asaad
Resident in United Kingdom ( Scotland ) (gb-sct)
Registered addresses and corresponding companiesUnit 1, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ, Scotland
IIF 31
- 1
AP APARTMENTS LTD
SC638442Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (1 parent)Officer2019-08-09 ~ nowIIF 16 - Director → MEPerson with significant control2019-08-09 ~ 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 - 2
TARIQ'S PROPERTIES LTD
- 2012-04-26 SC418977Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (1 parent)Officer2012-03-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
DIRECT MARKETING PLUS DISTRIBUTION LIMITED
SC411304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-01
Due to be dissolved on 2017-01-263rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2011-11-15 ~ 2011-11-15IIF 31 - Director → ME2011-11-15 ~ 2014-06-30IIF 12 - Director → ME - 4
DIRECT PLUS DISTRIBUTION LTD.
SC218782Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2013-10-02 during the appointment or period of controlSuite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2011-03-01 ~ dissolvedIIF 11 - Director → ME - 5
DIRECT PLUS TOBACCO DISTRIBUTION LTD
SC291860Direct Plus Business Park, Unit, 4, Murraysgate Industrial, Estate, Whitburn, West Lothian Eh47 OleDissolved Corporate (3 parents)Officer2011-07-08 ~ dissolvedIIF 10 - Director → ME - 6
ECO LINE WINDOWS LTD
SC467712Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (2 parents)Officer2014-01-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
EURO CONCEPT HOMES LTD
SC344966Unit 4 Murraysgate Industrial Estate, Whitburn, West Lothian, ScotlandDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 30 - Director → ME - 8
FOODFIXX (CARDONALD) LTD
SC837012Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 17 - Director → ME - 9
- 10
FOODFIXX (HAMILTON) LTD
SC835852Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2025-01-30 ~ 2026-01-27IIF 18 - Director → ME - 11
FOODFIXX (STIRLING) LTD
SC842112Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 14 - Director → ME - 12
FOODFIXX LIVINGSTON LTD
SC836162Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 23 - Director → ME - 13Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (1 parent, 8 offsprings)Officer2024-07-29 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14
- 15
FOODFIXX SIGHTHILL LTD
SC876857270 Airbles Road, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-28 ~ 2026-02-10IIF 13 - Director → ME - 16
KOZEE HOME INTERIOR LTD
SC344972Unit 4 Murraysgate Industrial Estate, Whitburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer2008-06-26 ~ dissolvedIIF 28 - Director → ME - 17
LUV PADEL LTD
SC8737333f2 51 Deanhaugh Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2025-12-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 18
SARAJIA ISLAMIC STUDIES AND COMMUNITY CENTRE LTD
SC745694Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (4 parents)Officer2022-09-28 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-28 ~ 2023-11-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
THAVAKKAL EMPORIUM LIMITED
SC79780151 Home Street Home Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2025-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE FLEXI HUB LTD
SC713279Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (1 parent)Officer2021-10-26 ~ nowIIF 26 - Director → MEPerson with significant control2021-10-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 21
U-SAVE CASH & CARRY LTD
SC344971Unit 4 Murraysgate Industrial Estate, Whitburn, West LothianDissolved Corporate (2 parents)Officer2011-12-14 ~ 2012-10-05IIF 29 - Director → ME - 22
WESTFIELD HOMES (UK) LTD
SC440823Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (1 parent)Officer2013-01-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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