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 Anjum Mobarik
Mr Anjum Mobarik
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMobarik, Anjum
British co-director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
10 Roddinghead Road, Glasgow, G46 6TP
Mobarik, Anjum
British developer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 55-59 Nelson Street, Glasgow, G5 8DZ, United Kingdom
Mobarik, Anjum
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMobarik, Anjum
born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMobarik, Anjum
British co-director born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11 10 Lethington Road, Giffnock, Glasgow, G46 6TB
- 1 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved corporate (2 parents)Officer
2004-08-24 ~ dissolvedIIF 9 - llp-designated-member → ME - 2 55 Jordanvale Avenue, GlasgowDissolved corporate (3 parents)Officer ~ dissolvedIIF 6 - director → ME
- 3 55-59 Nelson Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)3,763,070 GBP2023-04-30Officer 2014-04-15 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 4PREMIER HOUSEWARES LLP - 2010-09-27 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved corporate (3 parents)Officer 2003-11-17 ~ dissolvedIIF 10 - llp-designated-member → ME
- 1
ENIGMA DIRECT LLP
- nowHOMESHOPPING.COM LLP - 2009-03-05 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved corporate (3 parents)Officer 2005-10-05 ~ 2009-07-01IIF 8 - llp-designated-member → ME - 2
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-10 55 Jordanvale Avenue, GlasgowCorporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Officer ~ 2018-04-27IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2018-04-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3PREMIER HOUSEWARES LIMITED - 2003-11-14 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer ~ 2012-11-30IIF 11 - director → ME
- 4
SM ASSETS LIMITED
- nowLTC ASSETS LTD - 2018-05-10 Premier Business Park 55 Jordanvale Avenue, Whiteinch, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)6,801,936 GBP2023-12-30Officer 2017-06-23 ~ 2018-04-27IIF 5 - director → MEPerson with significant control 2017-06-23 ~ 2018-04-27IIF 3 - Has significant influence or control → OE
