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 Haroon Rashid
- British born in December 1972
Mr Haroon Rashid
Resident in Scotland
Registered addresses and corresponding companies3-5, Raglan Street, Dundee, DD4 6NT, Scotland
IIF 142-44, Gower St, Glasgow, G51 1PH, Scotland
IIF 2Heritage Hotel, 4/5 Alfred Terrace, Glasgow, G12 8RF, Scotland
IIF 3Digitery Business Centre Ltd, Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP, United Kingdom
IIF 4Digitery Business Centre, Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP, United Kingdom
IIF 5
- British born in December 1972
Rashid, Haroon
Resident in Scotland
Registered addresses and corresponding companies3-5, Raglan Street, Dundee, DD4 6NT, Scotland
IIF 6
- British company director born in December 1972
Rashid, Haroon
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1972
Rashid, Haroon
Resident in Scotland
Registered addresses and corresponding companiesOriginal Tasty Spot, 177 Main Street, Glasgow, G73 2HF, Scotland
IIF 10
- British hotelier born in December 1972
Rashid, Haroon
Resident in Scotland
Registered addresses and corresponding companiesHeritage Hotel, 4/5 Alfred Terrace, Glasgow, G12 8RF, Scotland
IIF 11
- British self employed born in December 1972
Rashid, Haroon
Resident in Scotland
Registered addresses and corresponding companies
- 1
ACCUBANQ LTD
15976055Digitery Business Centre, Vantage Court, Riverside Way, Barrowford, Nelson, England, United KingdomDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-09-24 ~ dissolvedIIF 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 - 2
BUTTONS & BOWS DUNDEE LIMITED
SC5994793-5 Raglan Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-06-08 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HR T/A SOUTHSIDE MOT CENTRE LTD
SC54011842-44 Gower St, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
HY&S LIMITED
SC523520Original Tasty Spot, 177 Main Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 10 - Director → ME - 5
NEWTON HERITAGE LIMITED
SC439925252 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 7 - Director → ME - 6
TERRACE GROUP LTD
SC5961594/5 Alfred Terrace, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TEXMETRIC LTD
15976119Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, England, United KingdomDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-09-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
ZYSS LTD
SC4781495 Princess Mall, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-05-21 ~ dissolvedIIF 13 - Director → ME
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