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.
Babar, Muhammad
Babar, Muhammad
Pakistani business born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
239, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Babar, Muhammad
Pakistani business executive born in October 1980Resident in Scotland
Registered addresses and corresponding companiesBabar, Muhammad
Pakistani company director born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 4 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Babar, Muhammad
Pakistani gas engineer born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5 95, Glamis Road, Kirkcaldy, KY2 6LP, Scotland
Babar, Muhammad
Pakistani plumber born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 25, Mitchell Street, Kirkcaldy, KY1 1BD, United Kingdom
Babar, Muhammad
Pakistani retailer born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 7 95 Glamis Road, Kirkcaldy, KY2 6LP, Scotland
Mr Muhammad Babar
Pakistani born in October 1980Resident in Scotland
Registered addresses and corresponding companies
- 1 344 High Street, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Officer
2011-12-31 ~ dissolvedIIF 3 - Director → ME - 2
BTS TRADING LTD
- nowBTS AVIATION LIMITED - 2013-03-08MALIK GERMAN MOTORS LTD - 2012-09-24 239 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 1 - Director → ME - 3 25 Mitchell Street, Kirkcaldy, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2025-08-01 ~ nowIIF 6 - Director → ME
- 4 95 Glamis Road, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2016-11-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 5 Challenge House Slazenger Suite 1, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2017-10-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 6 95 Glamis Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4 Regents Way, Dalgety Bay, Dunfermline, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,579 GBP2018-04-30Officer 2017-11-09 ~ 2019-03-03IIF 2 - Director → ME
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