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 companies1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 1113, Nether Auldhouse Rd, Glasgow, G43 2YS, United Kingdom
IIF 2113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 31-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 4158, Queens Drive, Glasgow, G42 8QN, Scotland
IIF 52, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 62b, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 765a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 8 IIF 9 IIF 1065a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 11727, Pollokshaws Rd, Glasgow, G41 2AA, Scotland
IIF 12970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 13Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 14Flat 1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 15Flat 2/16, 145 Albion Street, Glasgow, G1 1QS, 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
Deen, Saqib Saleem
Resident in United Kingdom
Registered addresses and corresponding companiesApex Services, 65a Berkeley St, Glasgow, G3 7DX, Scotland
IIF 18
- British born in July 1979
Mr Saqib Deen
Resident in United Kingdom
Registered addresses and corresponding companies1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 19113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 202, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 2165a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 22 IIF 23 IIF 2465a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 25970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 26Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 27
- British born in July 1979
Deen, Saqib
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1979
Deen, Saqib
Resident in Scotland
Registered addresses and corresponding companies65a, Berkeley St, Glasgow, G3 7DX, Scotland
IIF 31
- British born in July 1979
Mr Saqib Saleem Deen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 36
- 1
APEX EDINBURGH ROOMS LTD
SC80848465a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
APEX PROPERTY SERVICES (SCOTLAND) LTD
SC58370565a Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-01-07 ~ 2018-07-05IIF 7 - Director → ME2023-10-04 ~ nowIIF 29 - Director → ME2019-03-29 ~ 2023-10-04IIF 31 - Director → ME2017-12-13 ~ 2017-12-28IIF 12 - Director → ME2019-03-29 ~ 2019-04-11IIF 5 - Director → MEPerson with significant control2019-08-01 ~ 2026-02-03IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE2026-02-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 3
APEX PROPERTY SHORT TERM LETS LTD
SC69792165a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-06 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 4
APEX SERVICES HOTELS LTD
SC83621665a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
APEX SERVICES HOUSING LTD
SC83275865a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6
APEX SERVICES MANCHESTER LTD
16618363254 Eccles Old Road, Salford, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-31 ~ 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% → OEIIF 20 - Right to appoint or remove directors → OE - 7
STH TRADES LTD
- 2019-10-09 SC582536Apex Services 65a, Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-11-27 ~ 2018-08-03IIF 1 - Director → ME2019-10-07 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 8
APEXX INVESTMENTS LTD
SC66741465a Berkeley St, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-07-14 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 9
DEEN HOTELS LTD
SC895737Apex Services, 65a Berkeley St, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 18 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 10
DEEN INVESTMENTS LTD
SC505742Sth Properties, 727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 15 - Director → ME - 11
EDINBURGH LEITH GUESTHOUSE LTD
SC734765Apex Accountants, 65a Berkeley Street, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 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 - 12
GLASGOW SOUTH INVESTMENTS LTD
SC481803727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-08-27 ~ dissolvedIIF 4 - Director → ME - 13
I & S PROPERTIES AND INVESTMENTS LIMITED
SC5009791-2, 970 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 16 - Director → ME - 14
RIO V INVESTMENTS LTD
SC77742465a Berkeley St, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 15
SALAAM INVESTMENTS LTD
SC77202465a Berkeley St, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 16
ZIGGY STORE LTD
SC5513222 Millbrae Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-06-04 ~ 2018-08-16IIF 6 - Director → ME2016-11-28 ~ 2018-05-31IIF 13 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
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