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
Naveed, Zahid
British director born in September 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 11, Antonine Shopping Centre, 3a Tryst Road, Cumbernauld, G67 1JW, Scotland
IIF 2 Unit 3a, Howgate Shopping Centre, Falkirk, FK1 1HG, United Kingdom
IIF 3 45, Jamieson Street, Glasgow, G42 7HA, Scotland
IIF 4 C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland
IIF 5 22-24, The Mercat Shopping Center, Kirkcaldy, KY1 1NU, Scotland
IIF 6 30-34, High Street, Leven, KY8 4LZ, Scotland
IIF 7 74, High Street, Peebles, EH45 8SW, Scotland
IIF 8 Unit 40, Goosecroft Road, The Thistle Shopping Centre, Stirling, FK8 2EA, Scotland
Mr Zahid Naveed
British born in September 1975Resident in Scotland
Registered addresses and corresponding companies
- 1 22-24 The Mercat Shopping Center, Kirkcaldy, ScotlandDissolved corporate (1 parent)Equity (Company account)-869 GBP2020-02-29Officer
2020-02-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 Unit 44a Thistle Centre, Stirling, ScotlandDissolved corporate (2 parents)Officer 2022-07-26 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 45 Jamieson Street, Glasgow, ScotlandCorporate (1 parent)Officer 2024-09-13 ~ nowIIF 3 - director → MEPerson with significant control 2024-09-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 74 High Street, Peebles, ScotlandCorporate (1 parent)Equity (Company account)4,272 GBP2023-08-31Officer 2019-08-27 ~ nowIIF 7 - director → MEPerson with significant control 2019-08-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 45 Jamieson Street, Glasgow, ScotlandCorporate (1 parent)Person with significant control 2024-03-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Unit 40 Goosecroft Road, The Thistle Shopping Centre, Stirling, ScotlandDissolved corporate (1 parent)Officer 2013-06-18 ~ 2013-09-02IIF 8 - director → ME
- 2 30-34 High Street, Leven, ScotlandDissolved corporate (2 parents)Officer 2017-05-16 ~ 2017-09-08IIF 6 - director → ME
- 3 Unit 11 Antonine Shopping Centre, 3a Tryst Road, CumbernauldDissolved corporate (1 parent)Officer 2013-04-22 ~ 2015-01-30IIF 1 - director → ME
- 4 Unit 17 High Street, Howgate Shopping Centre, FalkirkDissolved corporate (1 parent)Officer 2014-01-03 ~ 2015-07-01IIF 2 - director → ME
