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 Tariq Nazir
- British born in April 1987
Mr Tariq Nazir
Resident in Scotland
Registered addresses and corresponding companies11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 111, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, United Kingdom
IIF 2 IIF 324, Cotland Drive, Falkirk, Stirlingshire, FK2 7GE, United Kingdom
IIF 4Unit 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 5 IIF 6Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 7142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland
IIF 8
- British born in April 1987
Nazir, Tariq
Resident in Scotland
Registered addresses and corresponding companies11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 911 Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, United Kingdom
IIF 10 IIF 1124, Cotland Drive, Falkirk, FK2 7GE, Scotland
IIF 1224, Cotland Drive, Falkirk, Stirlingshire, FK2 7GE, United Kingdom
IIF 13Unit 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 14Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 15 IIF 16142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland
IIF 17Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in April 1997
Nazir, Tariq
Resident in Scotland
Registered addresses and corresponding companies14, Carron Place, Grangemouth, FK3 0JP, Scotland
IIF 23
- Registered addresses and corresponding companies
Nazir, Tariq
- 1
- 2142 Norfolk Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
D3G LIMITED
SC471072Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2014-02-26 ~ dissolvedIIF 18 - Director → ME - 4
DNM SIX LIMITED
SC499318Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 21 - Director → ME - 5
FABRIC FASHIONS LTD
SC55899911 Castle Place, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6Pepes Peri Peri, 44, Waterloo Road, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 13 - Director → ME2023-03-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-03-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7
FINEST CLOTHING LTD
SC57092511 Castle Place, Bankside Industrial Estate, Falkirk, United KingdomDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
HOT CHICK LTD
SC635773Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (4 parents)Officer2019-07-10 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LSG ( 1 ) LIMITED
SC465457Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 19 - Director → ME - 10
NT WAREHOUSE LTD
SC723304Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 15 - Director → ME2022-02-16 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RAG'S TRADE LIMITED
SC451022Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-05-29 ~ 2013-06-27IIF 23 - Director → ME2013-06-27 ~ dissolvedIIF 22 - Director → ME - 12
SCOTCLOTHING LTD
SC791816Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 16 - Director → ME2023-12-08 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2023-12-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
T & N CARRIERS LTD
SC55493911 Castle Place Bankside Industrial Estate, Falkirk, United KingdomDissolved Corporate (2 parents)Officer2017-01-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TANTA FASHIONS LIMITED
SC532025Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-04-07 ~ 2016-09-09IIF 20 - Director → ME
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