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.
Shabbir, Tariq
Shabbir, Tariq
Pakistani director born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2/r, 2 Clifford Place, Glasgow, G51 1NS
Shabbir, Tariq
British company director born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 2 480, Cathcart Road, Glasgow, G42 7BY, Scotland
Shabbir, Tariq
British director born in July 1974Resident in Scotland
Registered addresses and corresponding companiesShabbir, Tariq
British letting agent born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 5 9, Ben Uird Place, Glasgow, G53 7QA, Scotland
Mr Tariq Shabbir
British born in July 1974Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)12,247 GBP2023-06-30Officer
2011-06-07 ~ nowIIF 4 - director → MEPerson with significant control 2017-07-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE - 2 F A Siddiqui & Co, 115 Bath Street, Glasgow, Scotland, United KingdomDissolved corporate (2 parents)Officer 2008-03-20 ~ dissolvedIIF 1 - director → ME
- 3 129 Nelson Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2021-12-16 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-12-16 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)4,628 GBP2024-01-31Officer 2019-01-24 ~ nowIIF 3 - director → MEPerson with significant control 2019-01-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 3rd Floor, 95-107 Lancefield Street, Glasgow, LanarkshireCorporate (1 parent)Equity (Company account)-3,445 GBP2024-04-30Officer 2014-12-01 ~ 2018-08-31IIF 5 - director → MEPerson with significant control 2016-10-01 ~ 2022-01-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
