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.
Tariq, Muhammad Imran
Tariq, Muhammad Imran
British company director born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
17, Rachel Drive, Duns, Berwickshire, TD11 3LP, Scotland
Tariq, Muhammad Imran
British director born in August 1982Resident in Scotland
Registered addresses and corresponding companiesTariq, Muhammad Imran
British manager born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4 64, Caldercruix Crescent, Livingston, EH54 7FT, Scotland
Tariq, Muhammad Arfan
British director born in July 1979Resident in Scotland
Registered addresses and corresponding companiesTariq, Muhammad Arfan
British taxi owner born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 7 104, Foxknowe Place, Livingston, EH54 6TY, Scotland
Tariq, Muhammad Imran
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 119, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland
Tariq, Muhammad Imran
British manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesTariq, Muhammad Imran
British self employed born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesTariq, Muhammad Imran
British selfemployed born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 64, Caldercruix Crescent, Livingston, EH54 7FT, United Kingdom
Mr Muhammad Imran Tariq
British born in August 1982Resident in Scotland
Registered addresses and corresponding companiesTariq, Muhammad Arfan
Pakistan manager born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 18 17, Rachel Drive, Duns, Berwickshire, TD11 3LP, Scotland
Tariq, Muhammad Arfan
Pakisatani manager born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 19 4, Murray Street, Duns, Berwickshire, TD11 3DE, Scotland
Mr Muhammad Arfan Tariq
British born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 20 104, Foxknowe Place, Livingston, EH54 6TY, Scotland
Mr Muhammad Imran Tariq
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 119 Baberton Mains Drive, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)28,638 GBP2019-03-31Officer
2019-08-01 ~ nowIIF 3 - director → ME - 2 17 Rachel Drive, Duns, Berwickshire, ScotlandDissolved corporate (3 parents)Officer 2013-05-14 ~ dissolvedIIF 9 - director → MEIIF 18 - director → ME
- 3 64 Caldercruix Crescent, Livingston, ScotlandCorporate (1 parent)Equity (Company account)21,278 GBP2023-03-31Officer 2016-03-15 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, LondonCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2021-04-27 ~ nowIIF 11 - director → MEPerson with significant control 2021-04-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5 119 Baberton Mains Drive, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-27,952 GBP2019-03-31Officer 2018-11-08 ~ nowIIF 8 - director → ME
- 6 64 Caldercruix Crescent, Livingston, West Lothian, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 4 - director → MEPerson with significant control 2022-03-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 64 Caldercruix Crescent, Livingston, ScotlandCorporate (1 parent)Officer 2023-10-19 ~ nowIIF 14 - director → MEPerson with significant control 2023-10-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 64 Caldercruix Crescent, Livingston, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-10-23 ~ nowIIF 13 - director → MEPerson with significant control 2023-10-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 64 Caldercruix Crescent, Livingston, ScotlandCorporate (1 parent)Officer 2023-10-23 ~ nowIIF 12 - director → MEPerson with significant control 2023-10-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 104 Foxknowe Place, Livingston, ScotlandCorporate (2 parents)Equity (Company account)4 GBP2024-09-18Officer 2019-01-14 ~ nowIIF 7 - director → MEPerson with significant control 2019-09-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 119 Baberton Mains Drive, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)28,638 GBP2019-03-31Officer 2015-01-01 ~ 2018-06-01IIF 6 - director → ME 2012-10-05 ~ 2014-01-01IIF 10 - director → MEIIF 19 - director → ME
- 2 119 Baberton Mains Drive, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-27,952 GBP2019-03-31Officer 2013-11-25 ~ 2014-05-01IIF 2 - director → ME 2013-11-25 ~ 2018-11-08IIF 5 - director → ME
