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