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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tariq Mahmood Rafiq

    Related profiles found in government register
  • Mr Tariq Mahmood Rafiq
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Office 8, Caledonia Business Centre, Evanton Drive, Glasgow, G46 8JT, United Kingdom

      IIF 1
  • Rafiq, Tariq Mahmood
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Teme Place, East Kilbride, Glasgow, G75 8UY, Scotland

      IIF 2
  • Rafiq, Tariq Mahmood
    British managing director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Hibbert Street, Edinburgh, EH17 8FU, Scotland

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 8, Caledonia Business Centre, Evanton Drive, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,310 GBP2024-03-31
    Officer
    2011-08-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3 Hibbert Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    120,787 GBP2024-03-31
    Officer
    2013-03-14 ~ now
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.