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.
Akthar, Muhammad Naved
- British born in March 1972
Akthar, Muhammad Naved
Resident in United Kingdom
Registered addresses and corresponding companies11 Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, United Kingdom
IIF 1
- British born in March 1972
Akthar, Muhammad Naved
Resident in England
Registered addresses and corresponding companiesUnit 11, Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)Unit 28, High Street, Howgate Shopping Centre, Falkirk, Stirlingshire, FK1 1HG, Scotland
IIF 628, Brandon Parade South, Motherwell, Lanarkshire, ML1 1RB, Scotland
IIF 79, Fulwood Row, Fulwood, Preston, PR2 5RW, England
IIF 8Greycroft, 9 Fulwood Row, Preston, Select, PR2 5RW, United Kingdom
IIF 9
- British born in March 1972
Akthar, Muhammad Naved
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1972
Akthar, Muhammad Naved
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 14
- British born in March 1972
Mr Muhammad Naved Akthar
Resident in United Kingdom
Registered addresses and corresponding companies11 Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, United Kingdom
IIF 15
- British born in March 1972
Mr Muhammad Naved Akthar
Resident in England
Registered addresses and corresponding companiesUnit 11, Castle Place, Bankside Industrial Estate, Falkirk, FK2 7XB, Scotland
IIF 16 IIF 17 IIF 18Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 19Unit 28, High Street, Howgate Shopping Centre, Falkirk, FK1 1HG, Scotland
IIF 2028, Brandon Parade South, Motherwell, ML1 1RB, Scotland
IIF 21Greycroft, 9 Fulwood Row, Preston, Select, PR2 5RW, United Kingdom
IIF 22
- British born in March 1972
Mr Muhammad Naved Akthar
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Akthar, Muhammad Naved
Unit 11, Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 26
- Registered addresses and corresponding companies
Akthar, Muhammad
Unit 11, Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XB, Scotland
IIF 27
- 1
ABS WAREHOUSING LTD
166473899 Fulwood Row, Fulwood, Preston, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
- 3142 Norfolk Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CNS MODERN INVESTMENTS LTD
16550291Greycroft, 9 Fulwood Row, Preston, Select, United KingdomDissolved Corporate (2 parents)Officer2025-06-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2025-06-30 ~ dissolvedIIF 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% → OE - 5
EMERGINGFASHION LTD
SC795942Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 5 - Director → ME2024-01-19 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-01-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
G10 CLOTHING LTD
SC721801Unit 28 High Street, Howgate Shopping Centre, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
GLORY AM LIMITED
SC532028Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 12 - Director → ME - 8
HOT CHICK LTD
SC635773Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (4 parents)Officer2019-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LSG2 LTD
SC839825Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 3 - Director → ME2025-03-03 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-03-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
NM.WELL LTD
SC82068928 Brandon Parade South, Motherwell, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
NT WAREHOUSE LTD
SC723304Unit 11 Castle Place, Bankside Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PREMIUM CLASS LIMITED
SC525238Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 14 - Director → ME - 13
T & N CARRIERS LTD
SC55493911 Castle Place Bankside Industrial Estate, Falkirk, United KingdomDissolved Corporate (2 parents)Officer2017-01-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TANTA FASHIONS LIMITED
SC532025Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 25 - Has significant influence or control → OE
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