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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shabbir, Tariq

    Related profiles found in government register
  • Shabbir, Tariq
    British born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Ben Uird Place, Glasgow, G53 7QA, Scotland

      IIF 1
    • 9, Ben Uird Place, Glasgow, G53 7QA, United Kingdom

      IIF 2
  • Shabbir, Tariq
    British company director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 480, Cathcart Road, Glasgow, G42 7BY, Scotland

      IIF 3
  • Shabbir, Tariq
    British letting agent born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Ben Uird Place, Glasgow, G53 7QA, Scotland

      IIF 4
  • Shabbir, Tariq
    Pakistani director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2/r, 2 Clifford Place, Glasgow, G51 1NS

      IIF 5
  • Mr Tariq Shabbir
    British born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ

      IIF 6
    • 480, Cathcart Road, Glasgow, G42 7BY, Scotland

      IIF 7
    • 9, Ben Uird Place, Glasgow, G53 7QA, Scotland

      IIF 8 IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BAT ASSOCIATES LIMITED
    SC401078
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2011-06-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    DEEP GREEN LIMITED
    SC339924
    F A Siddiqui & Co, 115 Bath Street, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GEPP LTD
    SC717747
    129 Nelson Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    SHABB PROPERTIES LTD
    SC619090
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    SUNNYSUPPORTERS LTD
    SC377482
    3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2014-12-01 ~ 2018-08-31
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ 2022-01-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.