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.
Malik, Zeeshan Nisar
Malik, Zeeshan Nisar
Pakistani company director born in August 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Suite 256 (3rd Floor), 93 Hope Street, Glasgow, G2 6LD, Scotland
Malik, Zeeshan Nisar
Pakistani director born in August 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 2 30, Glebe Place, Cambuslang, Glasgow, G72 8LJ, Scotland
IIF 3 23, Scotland Street, Glasgow, G5 8NB, Scotland
IIF 4 3/5, 1 Barrland Court, Glasgow, G41 1RN, Scotland
IIF 5 45a, Kilmarnock Road, Glasgow, G41 3YN, Scotland
IIF 6 45a, Kilmarnock Road, Glasgow, G41 3YN, United Kingdom
IIF 7 Flat 2/1, 47 Nursery Street, Glasgow, G41 2PL, United Kingdom
Malik, Zeeshan Nisar
British director born in August 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 8 45a, Kilmarnock Road, Glasgow, G41 3YN, Scotland
Mr Zeeshan Nisar Malik
Pakistani born in August 1986Resident in Scotland
Registered addresses and corresponding companiesMr Zeeshan Nisar Malik
British born in August 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 12 45a, Kilmarnock Road, Glasgow, G41 3YN, Scotland
- 1 145 Shawbridge Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-31,857 GBP2022-11-30Officer
2016-11-15 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 23 Scotland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)36,160 GBP2018-11-30Officer 2015-07-27 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 30 Glebe Place, Cambuslang, GlasgowDissolved corporate (1 parent)Equity (Company account)-7,728 GBP2018-06-30Officer 2015-06-26 ~ 2015-07-27IIF 2 - director → ME
- 2 51 Dalmarnock Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-03-18 ~ 2014-10-13IIF 4 - director → ME
- 3 C/o Begbies Traynor, 1 Lochrin Square, EdinburghCorporate (2 parents)Equity (Company account)-20,390 GBP2022-08-31Officer 2016-06-03 ~ 2016-08-01IIF 7 - director → ME
- 4 45a Kilmarnock Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)3,936 GBP2024-03-31Officer 2023-08-14 ~ 2024-12-22IIF 8 - director → MEPerson with significant control 2023-08-14 ~ 2024-12-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 23 Scotland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)36,160 GBP2018-11-30Officer 2013-08-12 ~ 2015-05-28IIF 5 - director → ME
- 6 Suite 256 (3rd Floor) 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-19,849 GBP2024-04-30Officer 2013-04-25 ~ 2019-03-16IIF 1 - director → MEPerson with significant control 2016-07-01 ~ 2019-03-16IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
