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.
Aziz, Tariq
- British Registered addresses and corresponding companies
Aziz, Tariq
- British born in July 1969
Aziz, Tariq
Resident in England
Registered addresses and corresponding companies - British company director born in July 1969
Aziz, Tariq
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies572, Cathcart Road, Glasgow, Lanarkshire, G42 8AB, United Kingdom
IIF 8
- British company director born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies28, Brooklea Drive, Giffnock, Glasgow, G46 6AS, Scotland
IIF 9
- British director born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies - British manager born in June 1967
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies28 Brooklea Drive, Giffnock, Glasgow, Lanarkshire, G46 6AS
IIF 12
- British born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies - British property manageme born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies62, Bankton Brae, Livingston, West Lothian, EH54 9LA
IIF 18
- British property management born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companies62 Bankton Brae, Livingston, West Lothian, EH54 9LA
IIF 19
- British property manager born in July 1969
Aziz, Tariq
Resident in Scotland
Registered addresses and corresponding companiesCity Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 20
- British company director born in July 1969
Aziz, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in July 1969
Mr Tariq Aziz
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Tariq Aziz
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1969
Mr Tariq Aziz
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1967
Mr Tariq Aziz
Resident in United Kingdom
Registered addresses and corresponding companies311, Calder Street, Glasgow, G42 7NQ, Scotland
IIF 32
- British born in July 1969
Mr Tariq Aziz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABUBAKR MASJID GLASGOW LTD
SC700133311 Calder Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)2,248 GBP2024-05-31Officer2021-05-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANGELLUCKY LIMITED
SC24897762 Bankton Brae, Livingston, West LothianDissolved Corporate (1 parent)Officer2007-10-31 ~ dissolvedIIF 19 - Director → ME2003-06-05 ~ dissolvedIIF 2 - Secretary → ME - 3
BANKHALL GROCERS LTD
SC748350572 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,828 GBP2024-10-31Officer2022-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
BOOKDIAL LIMITED
SC289652City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer2012-08-30 ~ dissolvedIIF 20 - Director → ME2005-09-13 ~ dissolvedIIF 1 - Secretary → ME - 5669 Cathcart Road, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 6
ELDOFLORA LIMITED
1056460993 Devon Street, Bury, Devon Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)18,435 GBP2020-01-31Officer2021-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-04 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE - 7
GLENMORE SCOT LIMITED
SC85800618 Croft Place, Livingston, ScotlandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 8
IAN MEDICARE LTD
- 2021-01-19 1027167427 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (4 parents)Equity (Company account)7,663,831 GBP2022-02-03Officer2018-07-04 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 9
H&K LETTING LTD
SC58995839 Kenilworth Rise, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2018-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 10
R Y K ENTERPRISE LIMITED
SC32379428 Brooklea Drive, Giffnock, GlasgowDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 12 - Director → ME - 11
T.A FUELS LIMITED
SC439060572 Cathcart Road, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 11 - Director → ME - 12
U T HOMES LTD
SC823589392 Calder Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WISESERVICES1 LTD
14545721128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 1
BOOKDIAL LIMITED
SC289652City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer2007-10-31 ~ 2012-06-01IIF 18 - Director → ME - 2
FEMME LUXURY LTD
12255248589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,550,959 GBP2021-06-29Officer2020-03-11 ~ 2020-09-09IIF 7 - Director → MEPerson with significant control2020-01-27 ~ 2020-08-09IIF 23 - Ownership of shares – 75% or more → OE - 3GLOBAL COLOSSUS LTD - nowPARCEL DELIVERY SOLUTIONS LTD - 2021-02-08
ZAHID TRANSPORT LIMITED
- 2018-03-12 0939664511 Redburn Drive, Shipley, EnglandActive Corporate (1 parent)Equity (Company account)3,591,097 GBP2021-01-31Officer2018-02-12 ~ 2018-02-12IIF 17 - Director → MEPerson with significant control2018-02-18 ~ 2020-09-07IIF 31 - Ownership of shares – 75% or more → OE - 4
IK ROOFING LTD
- 2021-03-21 1195342262, Office 2 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)18,587,452 GBP2024-10-31Officer2019-05-25 ~ 2024-04-20IIF 4 - Director → MEPerson with significant control2020-01-02 ~ 2023-01-05IIF 24 - Ownership of shares – 75% or more → OE - 5
MNH RENOVATIONS LTD
1195602627 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (1 parent)Equity (Company account)4,376,005 GBP2021-04-30Officer2021-10-15 ~ 2021-12-05IIF 6 - Director → ME - 6QUALITY IMPORTS & EXPORTS LIMITED - now
JMC WORLDWIDE LIMITED
- 2024-04-09 11476734St James Tower, 7 Charlotte Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,796,879 GBP2021-07-31Officer2024-02-14 ~ 2024-03-10IIF 5 - Director → MEPerson with significant control2024-02-14 ~ 2024-03-10IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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