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.
Rabbani, Shazia
- British born in May 1977
Rabbani, Shazia
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1977
Rabbani, Shazia
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1977
Rabbani, Shazia
Resident in Scotland
Registered addresses and corresponding companies41 Morrison Street , Glasgow, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 5
- British sales born in May 1977
Rabbani, Shazia Rabbani
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in January 2005
Rabbani, Shiraz Allam
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 2005
Rabbani, Shiraz Allam
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rabbani, Shazia
1 St Vigeans Place, Newton Mearns, Glasgow, G77 6FB
IIF 14
- British Registered addresses and corresponding companies
Rabbani, Shazia Allam
1, St. Vigeans Place, Newton Mearns, Glasgow, G77 6FB
IIF 15
- British born in May 1977
Mrs Shazia Rabbani
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rabbani, Shiraz Allam
32, St. Andrews Road, C/o Amin & Co, Glasgow, G41 1PF, Scotland
IIF 21
- British born in May 1977
Mrs Shazia Allam Rabbani
Resident in Scotland
Registered addresses and corresponding companies - British born in January 2005
Mr Shiraz Allam Rabbani
Resident in Scotland
Registered addresses and corresponding companies20, 20 Union Street 2/1, Glasgow, G1 3QX, Scotland
IIF 242/2, 22, Union Street, Glasgow, G1 3QX, United Kingdom
IIF 2522, Union Street, Glasgow, G1 3QX, Scotland
IIF 2632, St. Andrews Road, C/o Amin & Co, Glasgow, G41 1PF, Scotland
IIF 27 IIF 28 IIF 2932, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 30
- 1
ARGYLE GIFT HOUSE LTD
SC347569Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-21
Commencement of winding up on 2015-10-21
Conclusion of winding up on 2017-11-29
Due to be dissolved on 2018-03-05Clyde Offices 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (6 parents)Officer2008-08-26 ~ 2008-09-01IIF 15 - Secretary → ME - 2
BLUE TECH (SCOTLAND) LIMITED
SC74144132 St. Andrews Road, C/o Amin & Co, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CONNECT SMART LIMITED
SC69661622 Union Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-05-28 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 432 St. Andrews Road, C/o Amin & Co, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-08-12 ~ 2022-09-21IIF 12 - Director → ME2023-01-16 ~ dissolvedIIF 13 - Director → ME2022-09-02 ~ 2023-01-30IIF 3 - Director → ME2021-11-08 ~ 2022-08-12IIF 21 - Secretary → MEPerson with significant control2021-11-08 ~ 2022-09-02IIF 27 - Ownership of shares – More than 50% but less than 75% → OE2022-09-02 ~ 2023-01-16IIF 16 - Ownership of shares – 75% or more → OE2023-01-16 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 5
EXTRA SERVICES (NEWS&VAPES) LIMITED
SC64593122 Union Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-11-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 6SHAZYEA LIMITED - 2014-12-0220 20 Union Street 2/1, Glasgow, ScotlandActive Corporate (5 parents)Officer2022-02-18 ~ 2023-12-31IIF 5 - Director → ME2023-01-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-23 ~ 2025-06-23IIF 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% → OE2025-06-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-02-18 ~ 2023-12-31IIF 19 - Ownership of shares – 75% or more → OE2025-06-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HOMEZONEONLINE LIMITED
SC6906692/2 22, Union Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2022-01-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 8
NEWS & GIFT HOUSE LIMITED
SC268806Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Petition date on 2009-03-03 during the appointment or period of control
Conclusion of winding up on 2011-10-24 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlHenderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved Corporate (9 parents)Officer2005-02-14 ~ 2005-03-31IIF 1 - Director → ME2005-10-01 ~ dissolvedIIF 2 - Director → ME2004-06-04 ~ dissolvedIIF 14 - Secretary → ME - 9
UNION STORES LIMITED
SC64957032 St. Andrews Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-02-02 ~ nowIIF 9 - Director → ME2022-09-02 ~ 2024-01-11IIF 4 - Director → MEPerson with significant control2022-01-02 ~ 2024-01-11IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2024-04-01 ~ 2024-05-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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