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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

Malik, Tahir Mahmood

    Related profiles found in government register
  • Malik, Tahir Mahmood
    Austrian born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 304-306, Maxwell Road, Glasgow, G41 1PJ, Scotland

      IIF 1
  • Malik, Tahir Mahmood
    Austrian company director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1117a Pollokshaws Road, Glasgow, G41 3YH, Scotland

      IIF 2
  • Malik, Tahir Mahmood
    Austrian director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Glen Dewar Place, Glasgow, G53 7GW, Scotland

      IIF 3
    • 50, Upper Craigs, Stirling, FK8 2DS, Scotland

      IIF 4
  • Malik, Tahir Mahmood
    Austrian n/a born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Paisley Road West, Glasgow, G51 1LF

      IIF 5
  • Malik, Tahir Mahmood
    Austrian restaurant born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Upper Craigs, Stirling, FK8 2DS, Scotland

      IIF 6
  • Malik, Tahir Mahmood
    Austrian restaurateur born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Upper Craigs, Stirling, FK8 2DS, Scotland

      IIF 7
  • Mr Tahir Mahmood Malik
    Austrian born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1117a Pollokshaws Road, Glasgow, G41 3YH, Scotland

      IIF 8
    • 14 Glen Dewar Place, Glasgow, G53 7GW, Scotland

      IIF 9 IIF 10
    • 304-306, Maxwell Road, Glasgow, G41 1PJ, Scotland

      IIF 11
  • Mahmood Malik, Tahir
    Austrian director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Glen Dewar Place, Glasgow, G53 7GW, Scotland

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    MOBI TRADING AGENCY LTD
    SC435236
    27 Paisley Road West, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 5 - Director → ME
  • 2
    NAWAB STIRLING LIMITED
    SC495472
    24 Blythswood Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2017-02-01 ~ 2018-03-01
    IIF 4 - Director → ME
    2015-07-01 ~ 2016-01-01
    IIF 7 - Director → ME
    2015-01-20 ~ 2015-05-21
    IIF 6 - Director → ME
  • 3
    SHAMS ENTERPRISES LTD
    SC669955
    776 Dumbarton Road, Clydebank, Scotland
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ 2022-03-08
    IIF 3 - Director → ME
    Person with significant control
    2020-08-05 ~ 2022-03-08
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    SUBHAN ENT LTD
    SC608936
    C/o Global Accountancy Practice Ltd, 10 Allison Street, Glasgow, Renfrewshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    SUFFI TRADERS LTD
    SC858226
    304-306 Maxwell Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    SUNNY TRADERS GLASGOW LTD
    SC709874
    14 Glen Dewar Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.