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.
Deen, Saqib
- British born in July 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies113, Nether Auldhouse Rd, Glasgow, G43 2YS, United Kingdom
IIF 1113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 265a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 3 IIF 465a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 5Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 6
- British letting agent born in July 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies65a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 7
- British manager born in July 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 8158, Queens Drive, Glasgow, G42 8QN, Scotland
IIF 92, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 102b, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 11727, Pollokshaws Rd, Glasgow, G41 2AA, Scotland
IIF 12970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 13Flat 1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 14Flat 2/16, 145 Albion Street, Glasgow, G1 1QS, Scotland
IIF 15
- British trader born in July 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 16
- British born in February 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies2, Millbrae Crescent, Glasgow, G42 9UN, Scotland
IIF 17
- British born in July 1979
Mr Saqib Deen
Resident in United Kingdom
Registered addresses and corresponding companies1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 18113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 192, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 2065a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 21 IIF 22 IIF 2365a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 24970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 25Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 26
- British born in July 1979
Deen, Saqib
Resident in Scotland
Registered addresses and corresponding companies - British manager born in February 1979
Deen, Saqib
Resident in Scotland
Registered addresses and corresponding companies65a, Berkeley St, Glasgow, G3 7DX, Scotland
IIF 30
- British born in July 1979
Mr Saqib Saleem Deen
Resident in United Kingdom
Registered addresses and corresponding companies65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 31
- British born in July 1979
Mr Saqib Deen
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1979
Mr Saqib Deen
Resident in Scotland
Registered addresses and corresponding companies65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 34
- 165a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 265a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)21,576 GBP2024-12-31Officer2023-10-04 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 365a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-356 GBP2024-05-31Officer2021-05-06 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 465a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 565a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6738 Oldham Road, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7STH TRADES LTD - 2019-10-09Apex Services 65a, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,474 GBP2024-11-30Officer2019-10-07 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8113 Nether Auldhouse Rd, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-107,972 GBP2024-07-31Officer2020-07-14 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9Sth Properties, 727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 14 - Director → ME
- 10Apex Accountants, 65a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)586 GBP2024-06-30Officer2022-06-07 ~ nowIIF 27 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 11727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-08-27 ~ dissolvedIIF 8 - Director → ME
- 121-2, 970 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 15 - Director → ME
- 1365a Berkeley St, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1465a Berkeley St, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-08 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 152 Millbrae Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2016-11-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 165a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)21,576 GBP2024-12-31Officer2019-03-29 ~ 2023-10-04IIF 30 - Director → ME2019-03-29 ~ 2019-04-11IIF 9 - Director → ME2018-01-07 ~ 2018-07-05IIF 11 - Director → ME2017-12-13 ~ 2017-12-28IIF 12 - Director → MEPerson with significant control2019-08-01 ~ 2026-02-03IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 2STH TRADES LTD - 2019-10-09Apex Services 65a, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,474 GBP2024-11-30Officer2017-11-27 ~ 2018-08-03IIF 16 - Director → ME
- 32 Millbrae Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-11-28 ~ 2018-05-31IIF 13 - Director → ME2018-06-04 ~ 2018-08-16IIF 10 - Director → ME
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