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 Saqib Deen
Mr Saqib Deen
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 2 113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 3 2, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 4 IIF 5 IIF 6 65a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 7 65a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 8 970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 9 Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
Deen, Saqib
British letting agent born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDeen, Saqib
British manager born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 113, Nether Auldhouse Rd, Glasgow, G43 2YS, United Kingdom
IIF 16 1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 17 158, Queens Drive, Glasgow, G42 8QN, Scotland
IIF 18 2, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 19 2b, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 20 65a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 21 727, Pollokshaws Rd, Glasgow, G41 2AA, Scotland
IIF 22 970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 23 Flat 1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 24 Flat 2/16, 145 Albion Street, Glasgow, G1 1QS, Scotland
Deen, Saqib
British trader born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 1, Freelands Rd, Glasgow, G60 5EA, Scotland
Deen, Saqib
British manager born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 2, Millbrae Crescent, Glasgow, G42 9UN, Scotland
Mr Saqib Deen
British born in July 1979Resident in Scotland
Registered addresses and corresponding companiesMr Saqib Deen
British born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 29 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
Deen, Saqib
British letting agent born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 30 113, Netherauld House Rd, Glasgow, G43 2YS, United Kingdom
Deen, Saqib
British lettings manager born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 31 65a, Berkeley St, Glasgow, G3 7DX, United Kingdom
Deen, Saqib
British manager born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 32 65a, Berkeley St, Glasgow, G3 7DX, Scotland
Deen, Saqib
British manager born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 33 65a, Berkeley St, Glasgow, G3 7DX, Scotland
- 1 65a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer
2024-04-26 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 65a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)21,576 GBP2024-12-31Officer 2023-10-04 ~ nowIIF 32 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 65a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-356 GBP2024-05-31Officer 2021-05-06 ~ nowIIF 20 - Director → MEPerson with significant control 2021-05-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 65a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 65a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 738 Oldham Road, Manchester, EnglandActive Corporate (2 parents)Officer 2025-07-31 ~ nowIIF 10 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7STH TRADES LTD - 2019-10-09 Apex Services 65a, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,474 GBP2024-11-30Officer 2019-10-07 ~ nowIIF 26 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 113 Nether Auldhouse Rd, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-107,972 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 9 Sth Properties, 727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-05-13 ~ dissolvedIIF 23 - Director → ME
- 10 Apex Accountants, 65a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)586 GBP2024-06-30Officer 2022-06-07 ~ nowIIF 30 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11 727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-08-27 ~ dissolvedIIF 16 - Director → ME
- 12 1-2, 970 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 24 - Director → ME
- 13 65a Berkeley St, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2023-07-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-07-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14 65a Berkeley St, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-08 ~ nowIIF 31 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15 2 Millbrae Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2016-11-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 65a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)21,576 GBP2024-12-31Officer 2019-03-29 ~ 2019-04-11IIF 17 - Director → ME 2019-03-29 ~ 2023-10-04IIF 33 - Director → ME 2018-01-07 ~ 2018-07-05IIF 19 - Director → ME 2017-12-13 ~ 2017-12-28IIF 21 - Director → ME
- 2STH TRADES LTD - 2019-10-09 Apex Services 65a, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,474 GBP2024-11-30Officer 2017-11-27 ~ 2018-08-03IIF 25 - Director → ME
- 3 2 Millbrae Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-06-04 ~ 2018-08-16IIF 18 - Director → ME 2016-11-28 ~ 2018-05-31IIF 22 - Director → ME
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