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, Shokat
Mobarik, Shokat
British co-director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMobarik, Shokat
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
10 Lethington Road, Giffnock, Glasgow, G46 6TB
Mobarik, Shokat
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10 Lethington Road, Giffnock, Glasgow, G46 6TB
Mobarik, Shokat
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMobarik, Shokat
British none born in August 1961Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
Mr Shokat Mobarik
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12 Lethington Road, Giffnock, Glasgow, G46 6TB, United Kingdom
Mobarlk, Shokat
born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 11 10, Lethington Road, Giffnock, Glasgow, G46 6TB
Mr Shokat Mobarik
British born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
Mr Shokat Mobarik
British born in October 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QZ
Mr Shokat Mubarik
British born in August 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 14 55, Jordanvale Avenue, Glasgow, G14 0QP
Shokat Mubarik
British born in August 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 15 55, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
- 1 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (2 parents)Officer
2004-08-24 ~ dissolvedIIF 6 - LLP Designated Member → ME - 2
ENIGMA DIRECT LLP
- nowHOMESHOPPING.COM LLP - 2009-03-05 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (3 parents)Officer 2009-02-24 ~ dissolvedIIF 11 - LLP Designated Member → ME - 3 55 Jordanvale Avenue, GlasgowDissolved Corporate (3 parents)Officer 2009-04-27 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 4 55 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2024-10-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-10 55 Jordanvale Avenue, GlasgowActive Corporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Officer ~ nowIIF 2 - Director → ME - 6PREMIER HOUSEWARES LLP - 2010-09-27 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (3 parents)Officer 2003-11-17 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 7GEORGE & FREDDIE OPERATIONS LIMITED - 2024-10-28 55 Jordanvale Avenue, GlasgowActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2024-10-25 ~ nowIIF 14 - Has significant influence or control → OE
- 8PREMIER HOUSEWARES LIMITED - 2003-11-14 Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 9
SM ASSETS LIMITED
- nowLTC ASSETS LTD - 2018-05-10 Premier Business Park 55 Jordanvale Avenue, Whiteinch, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,801,936 GBP2023-12-30Officer 2018-04-27 ~ nowIIF 9 - Director → MEPerson with significant control 2018-04-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 55 Jordanvale Avenue, GlasgowDissolved Corporate (3 parents)Officer ~ 2014-10-13IIF 4 - Director → ME
- 2
ENIGMA DIRECT LLP
- nowHOMESHOPPING.COM LLP - 2009-03-05 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (3 parents)Officer 2005-10-05 ~ 2006-08-31IIF 5 - LLP Designated Member → ME - 3
PH IMPORTS LIMITED
- nowL.T.C. DISTRIBUTORS LIMITED - 2018-05-10 55 Jordanvale Avenue, GlasgowActive Corporate (3 parents)Equity (Company account)5,101,495 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-04-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4
PROFILE BODYWEAR LTD.
- nowEUROTEX (OVERSEAS) LTD. - 1999-07-30 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer 1999-07-15 ~ 2001-02-07IIF 3 - Director → ME
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