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.
Nadeem, Muhammad
Nadeem, Muhammad
British accountant born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, 14 East Pilton Farm Crescent, Edinburgh, EH5 2GH, United Kingdom
Nadeem, Muhammad
Pakistani accountant born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2/7, Guardianswood, Edinburgh, EH12 6PG, Scotland
Nadeem, Muhammad
British certified chartered accountant born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 3 14, Kaims Terrace, Livingston, EH54 7EX, Scotland
Nadeem, Muhammad
British,pakistani commercial director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 4 60, Bobbers Mill Road, Nottingham, NG7 5GZ, England
Mr Muhammad Nadeem
British born in April 1984Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Nadeem
British,pakistani born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 7 60, Bobbers Mill Road, Nottingham, NG7 5GZ, England
- 1 60 Bobbers Mill Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer
2023-10-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 The Alba Centre, The Alba Campus, Rosebank, ScotlandDissolved Corporate (1 parent)Person with significant control 2018-12-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 2/7 Guardianswood, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-04-18 ~ 2013-02-16IIF 2 - Director → ME
- 2SIGMATEN OUTSOURCING LTD - 2019-11-05SIGMATEN ACCOUNTING SERVICES LTD - 2018-12-12SIMPSOL CONSULTING LIMITED - 2016-04-12 14 Kaims Terrace, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)-1,490 GBP2023-07-31Officer 2016-10-01 ~ 2021-03-25IIF 3 - Director → ME 2015-07-20 ~ 2015-10-11IIF 1 - Director → MEPerson with significant control 2016-10-01 ~ 2020-04-08IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
