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.
Mobarik, Sofana
Mobarik, Sofana
British company director born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
10 Lethington Road, Whitecraigs, Glasgow, G46 6TB
Mobarik, Sofana
British housewife born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 2 10 Lethington Road, Whitecraigs, Glasgow, G46 6TB
Mobarik, Sofana
British none born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3 10, Lethington Road, Glasgow, G46 6TB, Scotland
Mobarik, Safana
British businesswoman born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 4 55, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
Mobarik, Safana
British director born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 5 55, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
Mrs Safana Mobarik
British born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 6 10, Clydeholm Road, Glasgow, G14 0QQ, Scotland
Mrs Safana Mobarik
British born in September 1962Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 55 Jordanvale Avenue, Glasgow, G14 0QP, Scotland
Mrs Safana Mobarik
British born in September 1962Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 55, Jordanvale Avenue, Glasgow, G14 0QP
- 1 10 Clydeholm Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2010-09-21 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2GEORGE & FREDDIE OPERATIONS LIMITED - 2024-10-28 55 Jordanvale Avenue, GlasgowCorporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2024-10-29 ~ nowIIF 8 - Has significant influence or control → OE
- 1 Belmont House School, Sandringham Avenue, Newton, Mearns, Glasgow, LanarkshireCorporate (6 parents)Officer 2000-09-26 ~ 2002-09-17IIF 2 - director → ME
- 2
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-10 55 Jordanvale Avenue, GlasgowCorporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Officer 1990-12-17 ~ 2004-09-30IIF 1 - director → ME - 3PORTLOAN LIMITED - 2010-09-27 55 Jordanvale Avenue, GlasgowCorporate (1 parent)Officer 2010-09-06 ~ 2018-01-01IIF 5 - director → ME
- 4 55 Jordanvale Avenue, GlasgowCorporate (1 parent)Equity (Company account)4,425,548 GBP2023-12-31Officer 2013-02-25 ~ 2015-12-31IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2021-10-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
