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 Naveed Sarwar
Mr Naveed Sarwar
British born in June 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 6 2 Marshall Place, Perth, PH2 8AH, Scotland
IIF 7 2 Marshall Place, Perth, Perthshire, PH2 8AH, United Kingdom
IIF 8 1st Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
Mr Saeed Sarwar
British born in July 1969Resident in Scotland
Registered addresses and corresponding companiesSaeed Sarwar
British born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 12 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Sarwar, Naveed
British business executive born in June 1971Resident in Scotland
Registered addresses and corresponding companiesSarwar, Naveed
British company director born in June 1971Resident in Scotland
Registered addresses and corresponding companiesSarwar, Naveed
British director born in June 1971Resident in Scotland
Registered addresses and corresponding companiesSarwar, Saeed
British business executive born in July 1969Resident in Scotland
Registered addresses and corresponding companiesSarwar, Saeed
British company director born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 28 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Sarwar, Saeed
British director born in July 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-91,578 GBP2023-12-31Officer
2018-07-17 ~ nowIIF 13 - director → MEPerson with significant control 2018-07-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-14,315 GBP2023-12-31Officer 2020-12-01 ~ nowIIF 24 - director → MEIIF 30 - director → ME
- 3 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-1,201 GBP2024-04-30Officer 2021-04-16 ~ nowIIF 20 - director → MEIIF 32 - director → ME
- 4 2 Marshall Place, Perth, ScotlandCorporate (3 parents)Equity (Company account)206,801 GBP2023-05-31Officer 2016-05-06 ~ nowIIF 17 - director → MEIIF 27 - director → MEPerson with significant control 2016-05-06 ~ nowIIF 6 - Has significant influence or control → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-86,387 GBP2023-09-30Officer 2021-09-09 ~ nowIIF 22 - director → MEIIF 29 - director → ME
- 6 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Officer 2024-04-25 ~ nowIIF 19 - director → MEIIF 28 - director → ME
- 7 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)215,504 GBP2024-02-29Officer 2020-02-04 ~ nowIIF 21 - director → MEIIF 31 - director → ME
- 8 1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandCorporate (1 parent)Equity (Company account)152,023 GBP2023-09-30Officer 2012-09-18 ~ nowIIF 25 - director → MEIIF 33 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 11 - Has significant influence or control → OE
- 9 2 Marshall Place, Perth, Perthshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)13,115 GBP2023-04-30Officer 2022-04-21 ~ nowIIF 18 - director → MEPerson with significant control 2022-04-21 ~ nowIIF 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
- 10 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-73,336 GBP2023-12-31Officer 2017-12-12 ~ nowIIF 16 - director → MEPerson with significant control 2017-12-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Officer 2023-09-19 ~ nowIIF 23 - director → MEPerson with significant control 2023-09-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 12
NES FAST FOODS LTD.
- nowPEPE'S NORTHEAST LTD. - 2018-05-22 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents, 5 offsprings)Equity (Company account)11,511 GBP2023-05-31Officer 2018-05-09 ~ nowIIF 15 - director → MEIIF 26 - director → MEPerson with significant control 2018-05-09 ~ 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 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-86,387 GBP2023-09-30Person with significant control 2021-09-09 ~ 2022-10-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-6,170 GBP2023-06-30Officer 2022-06-10 ~ 2025-03-25IIF 14 - director → ME
