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.
Habib, Hyder Ali
Habib, Hyder Ali
British businessman born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 14, 1221 Gallowgate, Glasgow, G31 4EB, Scotland
Habib, Hyder Ali
British director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Kingsheath Avenue, Rutherglen, Glasgow, G73 2DG, United Kingdom
IIF 3 23, Keppel Drive, Glasgow, G44 4JZ, United Kingdom
IIF 4 23, Kepple Drive, Glasgow, G44 4JZ, United Kingdom
IIF 5 61-65, Kingston Street, Glasgow, G5 8BJ, Scotland
IIF 6 IIF 7 95, Kilmarnock Road, Glasgow, G41 3YR, United Kingdom
IIF 8 Unit 18, The Forge Shopping Centre, 1221 Gallowgate, Glasgow, G31 4EB, Scotland
IIF 9 62 A, Espedair Street, Paisley, PA2 6RW, Scotland
Habib, Hyder Ali
British company director born in November 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Suite 14, 98 Woodlands Road, Glasgow, G3 6HB, Scotland
Mr Hyder Ali Habib
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Kingsheath Avenue, Rutherglen, Glasgow, G73 2DG, United Kingdom
IIF 12 23, Keppel Drive, Glasgow, G44 4JZ, United Kingdom
IIF 13 23, Kepple Drive, Glasgow, G44 4JZ, United Kingdom
IIF 14 61-65, Kingston Street, Glasgow, G5 8BJ, Scotland
IIF 15 IIF 16 95, Kilmarnock Road, Glasgow, G41 3YR, United Kingdom
IIF 17 Unit 18, The Forge Shopping Centre, 1221 Gallowgate, Glasgow, G31 4EB, Scotland
IIF 18 62 A, Espedair Street, Paisley, PA2 6RW, Scotland
Habib, Hyder
British director born in November 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Unit 14, Forge Shopping Centre 1221 Gallowgate, Glasgow, G31 4EB, Scotland
Habib, Hyder
British home furnishing born in November 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 20 28 Bridgegate, Irvine, KA12 8BQ, Scotland
Mr Hyder Ali Habib
British born in November 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Suite 14, 98 Woodlands Road, Glasgow, G3 6HB, Scotland
- 1 23 Keppel Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2020-09-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 23 Kepple Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-02-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 18, Forge Shopping Centre, Gallowgate, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,121 GBP2024-01-31Officer 2023-01-17 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 28 Bridgegate, Irvine, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2015-07-21 ~ dissolvedIIF 20 - Director → ME
- 5 62a Espedair Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer 2018-04-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 62 A Espedair Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 7 Suite 14 98 Woodlands Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)33,039 GBP2020-03-31Officer 2019-07-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OE
- 1 Unit 14 1221 Gallowgate, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2013-08-18IIF 1 - Director → ME
- 2 Unit 14 Forge Shopping Centre 1221 Gallowgate, Glasgow, Lanarkshire, ScotlandDissolved CorporateOfficer 2013-08-23 ~ 2014-01-15IIF 19 - Director → ME
- 3 Unit 18 The Forge Shopping Centre, 1221 Gallowgate, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-11-15 ~ 2018-02-02IIF 8 - Director → MEPerson with significant control 2017-11-15 ~ 2018-02-02IIF 17 - Ownership of shares – 75% or more → OE
- 4
TEA-RIFFIC TREATS LTD
- nowDOODH PATTI (GLASGOW) LTD - 2021-11-04 95 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,791 GBP2022-10-31Officer 2020-10-26 ~ 2021-10-22IIF 7 - Director → MEPerson with significant control 2020-10-26 ~ 2021-10-22IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5 1 Kingsheath Avenue, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-24 ~ 2024-09-30IIF 2 - Director → MEPerson with significant control 2023-05-24 ~ 2024-10-14IIF 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
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