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 United Kingdom
Registered addresses and corresponding companies1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 1113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 22, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 365a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 4 IIF 5 IIF 665a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 7970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 8Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 9
- British born in July 1979
Mr Saqib Saleem Deen
Resident in United Kingdom
Registered addresses and corresponding companies65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 10
- British born in July 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies113, Nether Auldhouse Rd, Glasgow, G43 2YS, United Kingdom
IIF 11113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 1265a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 13 IIF 1465a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 15Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 16
- British letting agent born in July 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies65a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 17
- British manager born in July 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 18158, Queens Drive, Glasgow, G42 8QN, Scotland
IIF 192, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 202b, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 21727, Pollokshaws Rd, Glasgow, G41 2AA, Scotland
IIF 22970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 23Flat 1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 24Flat 2/16, 145 Albion Street, Glasgow, G1 1QS, Scotland
IIF 25
- British trader born in July 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 26
- British born in February 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies2, Millbrae Crescent, Glasgow, G42 9UN, Scotland
IIF 27
- 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 30
- British born in July 1979
Deen, Saqib
Resident in Scotland
Registered addresses and corresponding companies - British manager born in February 1979
Deen, Saqib
Resident in Scotland
Registered addresses and corresponding companies65a, Berkeley St, Glasgow, G3 7DX, Scotland
IIF 34
- 165a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 265a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)21,576 GBP2024-12-31Officer2023-10-04 ~ nowIIF 32 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 365a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-356 GBP2024-05-31Officer2021-05-06 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 465a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 565a Berkeley St, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6738 Oldham Road, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7STH TRADES LTD - 2019-10-09Apex Services 65a, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,474 GBP2024-11-30Officer2019-10-07 ~ nowIIF 27 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8113 Nether Auldhouse Rd, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-107,972 GBP2024-07-31Officer2020-07-14 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 9Sth Properties, 727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 24 - Director → ME
- 10Apex Accountants, 65a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)586 GBP2024-06-30Officer2022-06-07 ~ nowIIF 31 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11727 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-08-27 ~ dissolvedIIF 18 - Director → ME
- 121-2, 970 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 25 - Director → ME
- 1365a Berkeley St, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-31 ~ 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
- 1465a Berkeley St, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-08 ~ nowIIF 33 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 152 Millbrae Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2016-11-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 165a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)21,576 GBP2024-12-31Officer2019-03-29 ~ 2023-10-04IIF 34 - Director → ME2019-03-29 ~ 2019-04-11IIF 19 - Director → ME2018-01-07 ~ 2018-07-05IIF 21 - Director → ME2017-12-13 ~ 2017-12-28IIF 22 - Director → MEPerson with significant control2019-08-01 ~ 2026-02-03IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 2STH TRADES LTD - 2019-10-09Apex Services 65a, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,474 GBP2024-11-30Officer2017-11-27 ~ 2018-08-03IIF 26 - Director → ME
- 32 Millbrae Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-11-28 ~ 2018-05-31IIF 23 - Director → ME2018-06-04 ~ 2018-08-16IIF 20 - Director → ME
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