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.
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Mr Haroon Rashid
Mr Haroon Rashid
British born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3-5, Raglan Street, Dundee, DD4 6NT, Scotland
IIF 2 42-44, Gower St, Glasgow, G51 1PH, Scotland
IIF 3 Heritage Hotel, 4/5 Alfred Terrace, Glasgow, G12 8RF, Scotland
IIF 4 Digitery Business Centre Ltd, Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP, United Kingdom
IIF 5 Digitery Business Centre, Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP, United Kingdom
Rashid, Haroon
British company director born in December 1972Resident in Scotland
Registered addresses and corresponding companiesRashid, Haroon
British director born in December 1972Resident in Scotland
Registered addresses and corresponding companiesRashid, Haroon
British hotelier born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Heritage Hotel, 4/5 Alfred Terrace, Glasgow, G12 8RF, Scotland
Rashid, Haroon
British self employed born in December 1972Resident in Scotland
Registered addresses and corresponding companies
- 1 Digitery Business Centre, Vantage Court, Riverside Way, Barrowford, Nelson, England, United KingdomDissolved Corporate (1 parent)Officer
2024-09-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-09-24 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 3-5 Raglan Street, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)90,501 GBP2024-03-31Officer 2018-06-08 ~ nowIIF 9 - Director → MEPerson with significant control 2018-06-08 ~ 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 42-44 Gower St, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2016-07-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 Original Tasty Spot, 177 Main Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-01-05 ~ dissolvedIIF 10 - Director → ME
- 5 252 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2013-01-09 ~ dissolvedIIF 6 - Director → ME
- 6 4/5 Alfred Terrace, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-05-31Officer 2018-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, England, United KingdomDissolved Corporate (1 parent)Officer 2024-09-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-09-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 5 Princess Mall, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-05-21 ~ dissolvedIIF 13 - Director → ME
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