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.
Tariq, Muhammad Adnan
- Pakistani born in October 1981
Tariq, Muhammad Adnan
Resident in England
Registered addresses and corresponding companies67, Stafford Grove, Shenley Church End, Milton Keynes, MK5 6AX, England
IIF 1
- Pakistani administrator born in October 1981
Tariq, Muhammad Adnan
Resident in England
Registered addresses and corresponding companies5, Royland Avenue, Bolton, BL3 2EA, England
IIF 2
- Pakistani software engineer born in October 1981
Tariq, Muhammad Adnan
Resident in England
Registered addresses and corresponding companies5, Royland Avenue, Bolton, BL3 2EA, England
IIF 3
- Pakistani born in October 1982
Tariq, Muhammad Adnan
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- Pakistani born in June 1996
Tariq, Muhammad Adnan
Resident in Scotland
Registered addresses and corresponding companies1/1, 4 Southdeen Avenue, Glasgow, G15 7RH, Scotland
IIF 5
- Pakistani business person born in June 1996
Tariq, Muhammad Adnan
Resident in Scotland
Registered addresses and corresponding companies3/1, 124 Ardnahoe Avenue, Glasgow, G42 0DU, Scotland
IIF 6
- Pakistani director born in June 1996
Tariq, Muhammad Adnan
Resident in Scotland
Registered addresses and corresponding companies261, Station Road, Shotts, ML7 4AW, Scotland
IIF 7
- Pakistani born in October 1981
Tariq, Muhammad Adnan
Resident in United Kingdom
Registered addresses and corresponding companies22, Vincent Avenue, Milton Keyenes, MK8 0AB, United Kingdom
IIF 8
- Pakistani born in October 1981
Mr Muhammad Adnan Tariq
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1996
Turtulea, Muhammad Adnan
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1996
Tariq, Muhammad Adnan
Resident in United Kingdom
Registered addresses and corresponding companies57, Stirling Street, Airdrie, North Lanarkshire, ML6 0AH, Scotland
IIF 15
- Pakistani born in June 1996
Mr Muhammad Adnan Tariq
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in June 1996
Mr Muhammad Adnan Turtulea
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in October 1981
Mrs Muhammad Adnan Tariq
Resident in United Kingdom
Registered addresses and corresponding companies22, Vincent Avenue, Milton Keyenes, MK8 0AB, United Kingdom
IIF 21
- 1
5 TOPADS LTD
SC8335991/1 4 Southdeen Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-09 ~ 2025-02-26IIF 5 - Director → ME2025-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
A.R.A MEERS TRADERS LIMITED
SC48108257 Stirling Street, Airdrie, North Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-06-30 ~ 2014-07-02IIF 15 - Director → ME - 3
AI MARKETING BOT LTD
1467311620-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-02-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-18 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COMBO ESTATES LTD
147871355 Royland Avenue, Bolton, EnglandDissolved Corporate (1 parent)Officer2023-04-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-04-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
DKDCLUB LIMITED
SC7913493/1 124 Ardnahoe Avenue, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-12-04 ~ 2024-09-25IIF 6 - Director → MEPerson with significant control2023-12-04 ~ 2024-09-26IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6MONTROSE HOTEL LTD - 2025-10-20618 Boydstone Road, Thornliebank, Glasgow, United KingdomActive Corporate (3 parents)Officer2025-10-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 7
IDATA AI LTD
1471101522 Vincent Avenue, First Floor, Milton Keyenes, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MEER WHOLESALER LTD
SC8803451/1 4 Southdeen Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
NOWASYS LTD
0843596367 Stafford Grove, Shenley Church End, Milton Keynes, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 1 - Director → ME2013-03-08 ~ 2018-11-15IIF 4 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
ORLANDOHASSANALI LIMITED
SC702732261 Station Road, Shotts, ScotlandDissolved Corporate (3 parents)Officer2022-08-16 ~ 2023-03-16IIF 7 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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