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.
Mobarik, Shokat
- born in August 1961
Mobarik, Shokat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1961
Mobarik, Shokat
Resident in United Kingdom
Registered addresses and corresponding companies10 Lethington Road, Giffnock, Glasgow, G46 6TB
IIF 5
- British director born in August 1961
Mobarik, Shokat
Resident in United Kingdom
Registered addresses and corresponding companies10 Lethington Road, Giffnock, Glasgow, G46 6TB
IIF 6
- British born in August 1961
Mubarik, Shokat
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1961
Mobarlk, Shokat
Resident in Scotland
Registered addresses and corresponding companies10, Lethington Road, Giffnock, Glasgow, G46 6TB
IIF 9
- British born in August 1961
Mubarik, Shokat
Resident in Pakistan
Registered addresses and corresponding companiesPremier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
IIF 10
- British born in August 1961
Mr Shokat Mobarik
Resident in United Kingdom
Registered addresses and corresponding companies12 Lethington Road, Giffnock, Glasgow, G46 6TB, United Kingdom
IIF 11
- British born in August 1961
Mr Shokat Mubarik
Resident in Scotland
Registered addresses and corresponding companiesPremier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
IIF 12
- British born in October 1961
Mr Shokat Mubarik
Resident in Scotland
Registered addresses and corresponding companiesPremier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QZ
IIF 13
- British born in August 1961
Mr Shokat Mubarik
Resident in United Arab Emirates
Registered addresses and corresponding companies55, Jordanvale Avenue, Glasgow, G14 0QP
IIF 14
- British born in August 1961
Shokat Mubarik
Resident in United Arab Emirates
Registered addresses and corresponding companies55, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 15
- 1Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (2 parents)Officer2004-08-24 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 2
ENIGMA DIRECT LLP
- nowHOMESHOPPING.COM LLP - 2009-03-0555 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (3 parents)Officer2009-02-24 ~ dissolvedIIF 9 - LLP Designated Member → ME - 355 Jordanvale Avenue, GlasgowDissolved Corporate (3 parents)Officer2009-04-27 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 455 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-10-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-1055 Jordanvale Avenue, GlasgowActive Corporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Officer~ nowIIF 8 - Director → ME - 6PREMIER HOUSEWARES LLP - 2010-09-27French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (3 parents)Officer2003-11-17 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 7PREMIER HOUSEWARES LIMITED - 2003-11-14Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer~ nowIIF 7 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 8
SM ASSETS LIMITED
- nowLTC ASSETS LTD - 2018-05-10Premier Business Park 55 Jordanvale Avenue, Whiteinch, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,801,936 GBP2023-12-30Officer2018-04-27 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 155 Jordanvale Avenue, GlasgowDissolved Corporate (3 parents)Officer~ 2014-10-13IIF 6 - Director → ME
- 2
ENIGMA DIRECT LLP
- nowHOMESHOPPING.COM LLP - 2009-03-0555 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (3 parents)Officer2005-10-05 ~ 2006-08-31IIF 1 - LLP Designated Member → ME - 3
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-1055 Jordanvale Avenue, GlasgowActive Corporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Person with significant control2016-04-06 ~ 2018-04-27IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4GEORGE & FREDDIE OPERATIONS LIMITED - 2024-10-2855 Jordanvale Avenue, GlasgowActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2024-10-25 ~ 2024-10-29IIF 14 - Has significant influence or control → OE
- 5
PROFILE BODYWEAR LTD.
- nowEUROTEX (OVERSEAS) LTD. - 1999-07-302 Rutland Park, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer1999-07-15 ~ 2001-02-07IIF 5 - Director → ME
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