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
- British born in July 1979
Mr Saqib Deen
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1979
Mr Saqib Deen
Resident in Scotland
Registered addresses and corresponding companies65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 3
- British born in July 1979
Deen, Saqib
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1979
Deen, Saqib
Resident in Scotland
Registered addresses and corresponding companies65a, Berkeley St, Glasgow, G3 7DX, Scotland
IIF 7
- British born in July 1979
Mr Saqib Deen
Resident in United Kingdom
Registered addresses and corresponding companies1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 8113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 92, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 1065a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 11 IIF 12 IIF 1365a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 14970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 15Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 16
- British born in July 1979
Mr Saqib Saleem Deen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Deen, Saqib Saleem
Resident in United Kingdom
Registered addresses and corresponding companiesApex Services, 65a Berkeley St, Glasgow, G3 7DX, Scotland
IIF 19
- British born in July 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 20113, Nether Auldhouse Rd, Glasgow, G43 2YS, United Kingdom
IIF 21113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 221-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 23158, Queens Drive, Glasgow, G42 8QN, Scotland
IIF 242, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 252b, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 2665a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 27 IIF 28 IIF 2965a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 30727, Pollokshaws Rd, Glasgow, G41 2AA, Scotland
IIF 31970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 32Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 33Flat 1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 34Flat 2/16, 145 Albion Street, Glasgow, G1 1QS, Scotland
IIF 35
- British born in February 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies2, Millbrae Crescent, Glasgow, G42 9UN, Scotland
IIF 36
- 1
APEX EDINBURGH ROOMS LTD
SC80848465a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
APEX PROPERTY SERVICES (SCOTLAND) LTD
SC58370565a Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-01-07 ~ 2018-07-05IIF 26 - Director → ME2023-10-04 ~ nowIIF 5 - Director → ME2019-03-29 ~ 2023-10-04IIF 7 - Director → ME2017-12-13 ~ 2017-12-28IIF 31 - Director → ME2019-03-29 ~ 2019-04-11IIF 24 - Director → MEPerson with significant control2019-08-01 ~ 2026-02-03IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2026-02-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3
APEX PROPERTY SHORT TERM LETS LTD
SC69792165a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-06 ~ nowIIF 30 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
APEX SERVICES HOTELS LTD
SC83621665a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 29 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
APEX SERVICES HOUSING LTD
SC83275865a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
APEX SERVICES MANCHESTER LTD
16618363254 Eccles Old Road, Salford, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 7
STH TRADES LTD
- 2019-10-09 SC582536Apex Services 65a, Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-11-27 ~ 2018-08-03IIF 20 - Director → ME2019-10-07 ~ nowIIF 36 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
APEXX INVESTMENTS LTD
SC66741465a Berkeley St, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-07-14 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
DEEN HOTELS LTD
SC895737Apex Services, 65a Berkeley St, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 19 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
DEEN INVESTMENTS LTD
SC505742Sth Properties, 727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 34 - Director → ME - 11
EDINBURGH LEITH GUESTHOUSE LTD
SC734765Apex Accountants, 65a Berkeley Street, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
GLASGOW SOUTH INVESTMENTS LTD
SC481803727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-08-27 ~ dissolvedIIF 23 - Director → ME - 13
I & S PROPERTIES AND INVESTMENTS LIMITED
SC5009791-2, 970 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 35 - Director → ME - 14
RIO V INVESTMENTS LTD
SC77742465a Berkeley St, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 15
SALAAM INVESTMENTS LTD
SC77202465a Berkeley St, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-08 ~ 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 - 16
ZIGGY STORE LTD
SC5513222 Millbrae Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-06-04 ~ 2018-08-16IIF 25 - Director → ME2016-11-28 ~ 2018-05-31IIF 32 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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