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.
Nazir, Tariq
Nazir, Tariq
British born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 2 IIF 3 11 Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, United Kingdom
IIF 4 24, Cotland Drive, Falkirk, FK2 7GE, Scotland
IIF 5 24, Cotland Drive, Falkirk, Stirlingshire, FK2 7GE, United Kingdom
IIF 6 Unit 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 7 IIF 8 Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
Nazir, Tariq
British company director born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Javid, House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Nazir, Tariq
British director born in April 1987Resident in Scotland
Registered addresses and corresponding companiesNazir, Tariq
British director born in April 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 15 14, Carron Place, Grangemouth, FK3 0JP, Scotland
Mr Tariq Nazir
British born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 16 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 17 IIF 18 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, United Kingdom
IIF 19 24, Cotland Drive, Falkirk, Stirlingshire, FK2 7GE, United Kingdom
IIF 20 IIF 21 Unit 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 22 Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 23 142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland
Nazir, Tariq
Registered addresses and corresponding companies
- 1 9 Fulwood Row, Fulwood, Preston, EnglandActive Corporate (4 parents)Officer
2025-10-27 ~ nowIIF 4 - Director → ME - 2 142 Norfolk Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-12-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2014-02-26 ~ dissolvedIIF 11 - Director → ME
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 14 - Director → ME
- 5 11 Castle Place, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Equity (Company account)-63,026 GBP2018-02-28Officer 2017-02-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Pepes Peri Peri, 44, Waterloo Road, Blackpool, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 5 - Director → ME 2023-03-08 ~ nowIIF 24 - Secretary → MEPerson with significant control 2023-03-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 11 Castle Place, Bankside Industrial Estate, Falkirk, United KingdomDissolved Corporate (1 parent)Officer 2017-07-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (4 parents)Equity (Company account)84,668 GBP2024-07-31Officer 2019-07-10 ~ nowIIF 6 - Director → MEPerson with significant control 2019-07-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2013-12-09 ~ dissolvedIIF 12 - Director → ME
- 10 Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 2022-02-16 ~ nowIIF 7 - Director → ME 2022-02-16 ~ nowIIF 26 - Secretary → MEPerson with significant control 2022-02-16 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2013-06-27 ~ dissolvedIIF 9 - Director → ME
- 12 Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Officer 2023-12-08 ~ nowIIF 8 - Director → ME 2023-12-08 ~ nowIIF 25 - Secretary → MEPerson with significant control 2023-12-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13 11 Castle Place Bankside Industrial Estate, Falkirk, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2017-01-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2013-05-29 ~ 2013-06-27IIF 15 - Director → ME
- 2 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-04-07 ~ 2016-09-09IIF 13 - Director → ME
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