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.
Nazir, Tariq
- Registered addresses and corresponding companies
Nazir, Tariq
- British born in April 1987
Nazir, Tariq
Resident in Scotland
Registered addresses and corresponding companies11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 411 Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, United Kingdom
IIF 5 IIF 624, Cotland Drive, Falkirk, FK2 7GE, Scotland
IIF 724, Cotland Drive, Falkirk, Stirlingshire, FK2 7GE, United Kingdom
IIF 8Unit 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 9Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 10 IIF 11142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland
IIF 12Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in April 1997
Nazir, Tariq
Resident in Scotland
Registered addresses and corresponding companies14, Carron Place, Grangemouth, FK3 0JP, Scotland
IIF 18
- British born in April 1987
Mr Tariq Nazir
Resident in Scotland
Registered addresses and corresponding companies11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 1911, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, United Kingdom
IIF 20 IIF 2124, Cotland Drive, Falkirk, Stirlingshire, FK2 7GE, United Kingdom
IIF 22Unit 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 23 IIF 24Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 25142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland
IIF 26
- 1
- 2142 Norfolk Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
D3G LIMITED
SC471072Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2014-02-26 ~ dissolvedIIF 13 - Director → ME - 4
DNM SIX LIMITED
SC499318Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 16 - Director → ME - 5
FABRIC FASHIONS LTD
SC55899911 Castle Place, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6Pepes Peri Peri, 44, Waterloo Road, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 8 - Director → ME2023-03-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-03-08 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7
FINEST CLOTHING LTD
SC57092511 Castle Place, Bankside Industrial Estate, Falkirk, United KingdomDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
HOT CHICK LTD
SC635773Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (4 parents)Officer2019-07-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LSG ( 1 ) LIMITED
SC465457Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 14 - Director → ME - 10
NT WAREHOUSE LTD
SC723304Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 10 - Director → ME2022-02-16 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RAG'S TRADE LIMITED
SC451022Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-05-29 ~ 2013-06-27IIF 18 - Director → ME2013-06-27 ~ dissolvedIIF 17 - Director → ME - 12
SCOTCLOTHING LTD
SC791816Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 11 - Director → ME2023-12-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-12-08 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
T & N CARRIERS LTD
SC55493911 Castle Place Bankside Industrial Estate, Falkirk, United KingdomDissolved Corporate (2 parents)Officer2017-01-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TANTA FASHIONS LIMITED
SC532025Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-04-07 ~ 2016-09-09IIF 15 - Director → ME
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