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 Shehbaz Parnez
Mr Mohammed Shehbaz Parnez
British born in July 1988Resident in Scotland
Registered addresses and corresponding companiesParnez, Mohammed Shehbaz
British chef born in July 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 4
65, Caledonian Road, Wishaw, ML2 8AP, Scotland
Parnez, Mohammed Shehbaz
British consultant born in July 1988Resident in Scotland
Registered addresses and corresponding companiesParnez, Mohammed Shehbaz
British general manager born in July 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 7 17-19 Motherwell Road, Motherwell Road, Motherwell, Lanarkshire, ML1 4EB, Scotland
Parnez, Mohammed Shehbaz
British management born in July 1988Resident in Scotland
Registered addresses and corresponding companies
- 1 48 West George Street, Clyde Offices,2nd Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer
2024-10-28 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 65 Caledonian Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2023-05-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-05-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 7 Milrig Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-02-06 ~ dissolvedIIF 8 - Director → ME
- 1 2 Bruce Street, Port Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2015-06-30 ~ 2021-08-28IIF 6 - Director → MEPerson with significant control 2018-07-18 ~ 2021-08-28IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 2 18 Tarbolton Path, Larkhall, ScotlandDissolved Corporate (1 parent)Officer 2016-07-01 ~ 2016-08-24IIF 7 - Director → ME
- 3 27 Caledonian Road, Sherlocks, Wishaw, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2015-02-11 ~ 2015-06-03IIF 9 - Director → ME
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