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.
Mr Mohammed Iqbal Nazir
Mr Mohammed Iqbal Nazir
British born in November 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 1
38, Regent Way, Hamilton, ML3 7DZ, Scotland
IIF 2 102, Manse Road, Motherwell, ML2 9BD, Scotland
IIF 3 IIF 4 IIF 5 (more) 19, Springbank Crescent, Carfin, Motherwell, ML1 4FW, Scotland
IIF 9 IIF 10 IIF 11 19, Springbank Crescent, Carfin, Motherwell, ML1 4FW, United Kingdom
IIF 12 19, Springbnk Crescent, Carfin, Motherwell, ML1 4FW, Scotland
IIF 13 8 Brandon, Parade South, Motherwell, ML1 1RB, Scotland
Nazir, Mohammed Iqbal
British born in November 1954Resident in Scotland
Registered addresses and corresponding companiesNazir, Mohammed Iqbal
British company director born in November 1954Resident in Scotland
Registered addresses and corresponding companiesNazir, Mohammed Iqbal
British director born in November 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 24 IIF 25 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 26 IIF 27 19, Springbank Crescent, Glasgow, ML1 4FW, United Kingdom
IIF 28 38, Regent Way, Hamilton, ML3 7DZ, Scotland
IIF 29 102, Manse Road, Motherwell, ML2 9BD, Scotland
IIF 30 IIF 31 IIF 32 19, Springbank Crescent, Carfin, Motherwell, ML1 4FW, Scotland
IIF 33 IIF 34 IIF 35 19, Springbank Crescent, Carfin, Motherwell, ML1 4FW, United Kingdom
IIF 36 19, Springbnk Crescent, Carfin, Motherwell, ML1 4FW, Scotland
Nazir, Muhammad Iqbal
British bussiness born in November 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 37 19, Springbank Crescent, Motherwell, ML1 4FW, Scotland
Nazir, Mohammed Iqbal
British director born in November 1954Registered addresses and corresponding companies
IIF 38 Coolers Farm, Romsey Road, Broughton, Hampshire, SO20 8DB
Nazir, Mohammed Iqbal
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 19, Springbank Crescent Carfin, Motherwel, ML1 4W, United Kingdom
Nazir, Mohammed Iqbal
Registered addresses and corresponding companies
- 1 The Stables Unit 01, 21 - 25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-5,548 GBP2021-10-31Officer
2012-05-26 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 2 2nd Floor 129 Nelson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-05-11 ~ dissolvedIIF 39 - Director → ME
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-05-14 ~ dissolvedIIF 34 - Director → ME
- 5 The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-08-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 The Stables, Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)41,253 GBP2021-07-31Officer 2017-07-19 ~ nowIIF 15 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-07-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8 2nd Floor 129 Nelson Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-05 ~ nowIIF 16 - Director → MEPerson with significant control 2017-12-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 19 Springbank Crescent, Carfin, Motherwell, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2022-01-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 The Stables Unit 1, 21-25 Carlton Court, Glasgow, United Kingdom, ScotlandActive Corporate (1 parent)Officer 2025-01-20 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 11 F A Siddiqui & Co, Javid House 115, Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-05-26 ~ dissolvedIIF 20 - Director → ME 2012-05-26 ~ dissolvedIIF 40 - Secretary → ME
- 12PHONE SOLUTIONS 2016 LIMITED - 2017-03-01FONE SOLUTIONS 2016 LIMITED - 2017-03-24 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-08-17 ~ dissolvedIIF 26 - Director → ME
- 13 2nd Floor 129 Nelson Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-03-01 ~ nowIIF 36 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 14 129 Nelson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-10-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 15 Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved Corporate (1 parent)Officer 2013-07-10 ~ dissolvedIIF 24 - Director → ME
- 16 2nd Floor 129 Nelson Street, Glasgow, Other (non Us), ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2019-09-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 17 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-05-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 The Stables Unit 01, 21 - 25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-5,548 GBP2021-10-31Officer 2012-05-26 ~ 2025-02-07IIF 22 - Director → ME
- 2 2nd Floor 129 Nelson Street, Glasgow, ScotlandDissolved CorporateOfficer 2020-01-01 ~ 2020-03-02IIF 18 - Director → ME 2017-10-18 ~ 2017-11-01IIF 28 - Director → MEPerson with significant control 2017-10-18 ~ 2017-11-01IIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit 38b Regent Way, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21 GBP2024-08-31Officer 2020-01-01 ~ 2020-03-02IIF 21 - Director → ME
- 4 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2014-07-02 ~ 2015-05-06IIF 30 - Director → ME
- 5 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-06-21 ~ 2017-05-02IIF 32 - Director → ME
- 6 Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2013-03-07IIF 25 - Director → ME
- 7TRENDY FASHIONS LIMITED - 2005-11-01 The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents)Officer 2003-08-26 ~ 2006-05-15IIF 38 - Director → ME
- 8 2nd Floor 129 Nelson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-08-11 ~ 2022-10-16IIF 19 - Director → ME
- 9 67 Deas' Wharf, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2023-08-13 ~ 2023-10-01IIF 37 - Director → ME
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