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.
Kareem, Nazia
Kareem, Nazia
British housewife born in May 1975Resident in Scotland
Registered addresses and corresponding companiesKareem, Nazia
British retailer born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 3
76, New Row, Tranent, Edinburgh, EH33 2AE
Kareem, Nazia
British shop assistant born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 4 10, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland
Kareem, Nazia
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10, Wallace Avenue, Wallyford, Musselburgh, Midlothian, EH21 8BZ, United Kingdom
Kareem, Nazia
British shopkeeper born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14, Pinkie Avenue, Musselburgh, EH21 7NL, United Kingdom
Mrs Nazia Kareem
British born in May 1975Resident in Scotland
Registered addresses and corresponding companies
- 1 14 Pinkie Avenue, Musselburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer
2017-10-23 ~ nowIIF 2 - Director → MEPerson with significant control 2017-10-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 5 Hawthorn Road, Prestonpans, ScotlandActive Corporate (2 parents)Person with significant control 2023-05-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 A Nadeem, 79 Cleekim Drive, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2008-04-14 ~ dissolvedIIF 5 - Director → ME
- 4 76 New Row, Tranent, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,800 GBP2021-01-31Officer 2018-01-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 5 Hawthorn Road, Prestonpans, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-06-30Officer 2024-02-26 ~ 2024-09-26IIF 4 - Director → MEPerson with significant control 2023-06-08 ~ 2024-09-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 76 New Row, Tranent, EdinburghDissolved Corporate (1 parent)Officer 2015-01-01 ~ 2017-06-30IIF 3 - Director → ME
- 3 3 Lochrin Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)171,657 GBP2023-08-31Officer 2020-04-01 ~ 2020-06-12IIF 6 - Director → ME
