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.
Deen, Saqib
- 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 4
- British born in July 1979
Mr Saqib Deen
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 7113, Nether Auldhouse Rd, Glasgow, G43 2YS, United Kingdom
IIF 8113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 91-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 10158, Queens Drive, Glasgow, G42 8QN, Scotland
IIF 112, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 122b, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 1365a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 14 IIF 15 IIF 1665a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 17727, Pollokshaws Rd, Glasgow, G41 2AA, Scotland
IIF 18970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 19Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 20Flat 1-2, 970 Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 21Flat 2/16, 145 Albion Street, Glasgow, G1 1QS, Scotland
IIF 22
- British born in February 1979
Mr Saqib Deen
Resident in Scotland
Registered addresses and corresponding companies65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 23
- British born in February 1979
Deen, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies2, Millbrae Crescent, Glasgow, G42 9UN, Scotland
IIF 24
- 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 25
- British born in July 1979
Mr Saqib Deen
Resident in United Kingdom
Registered addresses and corresponding companies1, Freelands Rd, Glasgow, G60 5EA, Scotland
IIF 26113, Nether Auldhouse Road, Glasgow, G43 2YS, Scotland
IIF 272, Millbrae Crescent, Glasgow, G42 9UN, United Kingdom
IIF 2865a, Berkeley St, Glasgow, Scotland, G3 7DX, United Kingdom
IIF 29 IIF 30 IIF 3165a, Berkeley Street, Glasgow, G3 7DX, United Kingdom
IIF 32970, Flat 1-2, Pollokshaws Rd, Glasgow, G41 2HA, United Kingdom
IIF 33Apex Property Services (scotland) Ltd, 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 34
- British born in July 1979
Mr Saqib Saleem Deen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APEX EDINBURGH ROOMS LTD
SC80848465a Berkeley Street, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 13 - Director → ME2023-10-04 ~ nowIIF 2 - Director → ME2019-03-29 ~ 2023-10-04IIF 4 - Director → ME2017-12-13 ~ 2017-12-28IIF 18 - Director → ME2019-03-29 ~ 2019-04-11IIF 11 - Director → MEPerson with significant control2019-08-01 ~ 2026-02-03IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE2026-02-03 ~ nowIIF 35 - 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 17 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 32 - 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 16 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 15 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 9 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 7 - Director → ME2019-10-07 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 8
APEXX INVESTMENTS LTD
SC66741465a Berkeley St, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 28 - 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 25 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 21 - Director → ME - 11
EDINBURGH LEITH GUESTHOUSE LTD
SC734765Apex Accountants, 65a Berkeley Street, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 10 - Director → ME - 13
I & S PROPERTIES AND INVESTMENTS LIMITED
SC5009791-2, 970 Pollokshaws Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 22 - Director → ME - 14
RIO V INVESTMENTS LTD
SC77742465a Berkeley St, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
SALAAM INVESTMENTS LTD
SC77202465a Berkeley St, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 12 - Director → ME2016-11-28 ~ 2018-05-31IIF 19 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
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