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.
Nazir, Tariq
- British born in April 1987
Nazir, Tariq
Resident in Scotland
Registered addresses and corresponding companies11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 111 Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, United Kingdom
IIF 2 IIF 324, Cotland Drive, Falkirk, FK2 7GE, Scotland
IIF 424, Cotland Drive, Falkirk, Stirlingshire, FK2 7GE, United Kingdom
IIF 5Unit 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 6Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 7 IIF 8142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland
IIF 9Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in April 1997
Nazir, Tariq
Resident in Scotland
Registered addresses and corresponding companies14, Carron Place, Grangemouth, FK3 0JP, Scotland
IIF 15
- British born in April 1987
Mr Tariq Nazir
Resident in Scotland
Registered addresses and corresponding companies11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 1611, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, United Kingdom
IIF 17 IIF 1824, Cotland Drive, Falkirk, Stirlingshire, FK2 7GE, United Kingdom
IIF 19Unit 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 20 IIF 21Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 22142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland
IIF 23
- Registered addresses and corresponding companies
Nazir, Tariq
- 1
- 2142 Norfolk Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
D3G LIMITED
SC471072Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2014-02-26 ~ dissolvedIIF 10 - Director → ME - 4
DNM SIX LIMITED
SC499318Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 13 - Director → ME - 5
FABRIC FASHIONS LTD
SC55899911 Castle Place, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6Pepes Peri Peri, 44, Waterloo Road, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 5 - Director → ME2023-03-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-03-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7
FINEST CLOTHING LTD
SC57092511 Castle Place, Bankside Industrial Estate, Falkirk, United KingdomDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
HOT CHICK LTD
SC635773Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (4 parents)Officer2019-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LSG ( 1 ) LIMITED
SC465457Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 11 - Director → ME - 10
NT WAREHOUSE LTD
SC723304Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 7 - Director → ME2022-02-16 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RAG'S TRADE LIMITED
SC451022Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-05-29 ~ 2013-06-27IIF 15 - Director → ME2013-06-27 ~ dissolvedIIF 14 - Director → ME - 12
SCOTCLOTHING LTD
SC791816Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 8 - Director → ME2023-12-08 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2023-12-08 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
T & N CARRIERS LTD
SC55493911 Castle Place Bankside Industrial Estate, Falkirk, United KingdomDissolved Corporate (2 parents)Officer2017-01-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TANTA FASHIONS LIMITED
SC532025Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-04-07 ~ 2016-09-09IIF 12 - Director → ME
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