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.
Naveed, Zahid
- British born in September 1975
Naveed, Zahid
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1975
Naveed, Zahid
Resident in Scotland
Registered addresses and corresponding companies11, Antonine Shopping Centre, 3a Tryst Road, Cumbernauld, G67 1JW, Scotland
IIF 53a, Howgate Shopping Centre, Falkirk, FK1 1HG, United Kingdom
IIF 6Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland
IIF 7The Mercat Shopping Center, Kirkcaldy, KY1 1NU, Scotland
IIF 8High Street, Leven, KY8 4LZ, Scotland
IIF 940, Goosecroft Road, The Thistle Shopping Centre, Stirling, FK8 2EA, Scotland
IIF 10
- British born in September 1975
Mr Zahid Naveed
Resident in Scotland
Registered addresses and corresponding companiesHowgate Shopping Centre, Unit 34, High Street, Falkirk, FK1 1HG, Scotland
IIF 11Jamieson Street, Glasgow, G42 7HA, Scotland
IIF 12 IIF 13Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland
IIF 14The Mercat Shopping Center, Kirkcaldy, KY1 1NU, Scotland
IIF 15High Street, Peebles, EH45 8SW, Scotland
IIF 16
- 1
BAGS AND BLINGS LTD
SC62286022-24 The Mercat Shopping Center, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Officer2020-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
C C & G LTD
SC452591Unit 40 Goosecroft Road, The Thistle Shopping Centre, Stirling, ScotlandDissolved Corporate (4 parents)Officer2013-06-18 ~ 2013-09-02IIF 10 - Director → ME - 3
CLASSIC CARD & GIFTS LTD
SC55343230-34 High Street, Leven, ScotlandDissolved Corporate (3 parents)Officer2017-05-16 ~ 2017-09-08IIF 9 - Director → ME - 4
GOLD POUND LIMITED
SC730367Unit 44a Thistle Centre, Stirling, ScotlandDissolved Corporate (3 parents)Officer2022-07-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
GREETINGS 4 U LTD
SC448225Unit 11 Antonine Shopping Centre, 3a Tryst Road, CumbernauldDissolved Corporate (2 parents)Officer2013-04-22 ~ 2015-01-30IIF 5 - Director → ME - 6
HOME OF GIFTS LTD
SC82265345 Jamieson Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
NAWERA INTERNATIONAL LTD
SC466625Unit 17 High Street, Howgate Shopping Centre, FalkirkDissolved Corporate (2 parents)Officer2014-01-03 ~ 2015-07-01IIF 6 - Director → ME - 8
PARTY GIFTS LTD
SC63980774 High Street, Peebles, ScotlandActive Corporate (1 parent)Officer2019-08-27 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 9
SUMANDRI LTD
SC80159245 Jamieson Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-05 ~ 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 - 10
Z&H GIFTS LTD
SC859265The Howgate Shopping Centre, Unit 34, High Street, Falkirk, ScotlandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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