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.
Mr Shokat Mubarik
Mr Shokat Mubarik
British born in August 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
55, Jordanvale Avenue, Glasgow, G14 0QP
Shokat Mubarik
British born in August 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 55, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
Mr Shokat Mobarik
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12 Lethington Road, Giffnock, Glasgow, G46 6TB, United Kingdom
Mr Shokat Mobarik
British born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
Mr Shokat Mobarik
British born in October 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QZ
Mobarik, Shokat
British co-director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMobarik, Shokat
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10 Lethington Road, Giffnock, Glasgow, G46 6TB
Mobarik, Shokat
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10 Lethington Road, Giffnock, Glasgow, G46 6TB
Mobarik, Shokat
British none born in August 1961Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
Mobarik, Shokat
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMobarlk, Shokat
born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 15 10, Lethington Road, Giffnock, Glasgow, G46 6TB
- 1 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved corporate (2 parents)Officer
2004-08-24 ~ dissolvedIIF 12 - llp-designated-member → ME - 2
ENIGMA DIRECT LLP
- nowHOMESHOPPING.COM LLP - 2009-03-05 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved corporate (3 parents)Officer 2009-02-24 ~ dissolvedIIF 15 - llp-designated-member → ME - 3 55 Jordanvale Avenue, GlasgowDissolved corporate (3 parents)Officer 2009-04-27 ~ dissolvedIIF 13 - llp-designated-member → ME
- 4 55 Jordanvale Avenue, Glasgow, ScotlandCorporate (2 parents)Person with significant control 2024-10-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-10 55 Jordanvale Avenue, GlasgowCorporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Officer ~ nowIIF 7 - director → ME - 6PREMIER HOUSEWARES LLP - 2010-09-27 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved corporate (3 parents)Officer 2003-11-17 ~ dissolvedIIF 14 - llp-designated-member → ME
- 7GEORGE & FREDDIE OPERATIONS LIMITED - 2024-10-28 55 Jordanvale Avenue, GlasgowCorporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2024-10-25 ~ nowIIF 1 - Has significant influence or control → OE
- 8PREMIER HOUSEWARES LIMITED - 2003-11-14 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer ~ nowIIF 6 - director → MEPerson with significant control 2016-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9
SM ASSETS LIMITED
- nowLTC ASSETS LTD - 2018-05-10 Premier Business Park 55 Jordanvale Avenue, Whiteinch, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)6,801,936 GBP2023-12-30Officer 2018-04-27 ~ nowIIF 10 - director → MEPerson with significant control 2018-04-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 55 Jordanvale Avenue, GlasgowDissolved corporate (3 parents)Officer ~ 2014-10-13IIF 9 - director → ME
- 2
ENIGMA DIRECT LLP
- nowHOMESHOPPING.COM LLP - 2009-03-05 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved corporate (3 parents)Officer 2005-10-05 ~ 2006-08-31IIF 11 - llp-designated-member → ME - 3
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-10 55 Jordanvale Avenue, GlasgowCorporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-04-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4
PROFILE BODYWEAR LTD.
- nowEUROTEX (OVERSEAS) LTD. - 1999-07-30 2 Rutland Park, Sheffield, South YorkshireDissolved corporate (3 parents)Officer 1999-07-15 ~ 2001-02-07IIF 8 - director → ME
