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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Aqib Safdar

    Related profiles found in government register
  • Raja, Aqib Safdar
    Pakistani born in June 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • Block B3/3/a, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, United Kingdom

      IIF 1
  • Raja, Aqib Safdar
    Pakistani company director born in June 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3/1, 11 Elizabeth Street, Glasgow, Lanarkshire, G51 1SR, United Kingdom

      IIF 2
  • Raja, Aqib Safdar
    Pakistani manager born in June 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3/1, 11 Elizabeth Street, Glasgow, Lanarkshire, G51 1SR, United Kingdom

      IIF 3
    • Flat 3/1, 11 Elizabeth Street, Glasgow, G51 1SR, Scotland

      IIF 4
  • Raja, Aqib Safdar
    Pakistani sales born in June 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3/1, 11 Elizabeth Street, Glasgow, Lanarkshire, G51 1SR, United Kingdom

      IIF 5
  • Mr Aqib Safdar Raja
    Pakistani born in June 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3/1, 11 Elizabeth Street, Glasgow, Lanarkshire, G51 1SR, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Block B3/3/a, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, United Kingdom

      IIF 9
    • Flat 3/1, 11 Elizabeth Street, Glasgow, G51 1SR, Scotland

      IIF 10
child relation
Offspring entities and appointments 3
  • 1
    BUYINGZONE LTD
    SC576329
    Flat 3/1 11 Elizabeth Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    SWEET LUXURIES TRADE LIMITED
    SC625715
    3/1 11 Elizabeth Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,514 GBP2024-03-31
    Officer
    2020-03-05 ~ 2022-12-01
    IIF 2 - Director → ME
    2023-01-01 ~ now
    IIF 3 - Director → ME
    2019-03-26 ~ 2019-08-06
    IIF 5 - Director → ME
    Person with significant control
    2020-03-15 ~ 2022-12-01
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    2023-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    2019-03-26 ~ 2019-08-06
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    TRADE XONE INTERNATIONAL LIMITED
    SC602382 SC590826
    46 Mccormick House Business Centre Darnley Street, Pollokshields, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -23,301 GBP2020-07-31
    Officer
    2018-07-12 ~ 2019-04-01
    IIF 1 - Director → ME
    Person with significant control
    2018-07-12 ~ 2019-04-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.