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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Shabnem Nazia

    Related profiles found in government register
  • Ali, Shabnem Nazia
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Cumbernauld, Glasgow, Scotland, G671NG, United Kingdom

      IIF 1 IIF 2
  • Mrs Shabnem Nazia
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Glasgow, G67 1NG, United Kingdom

      IIF 3
  • Arshad, Shabnem Nazia
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, United Kingdom

      IIF 4

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 5
  • Arshad, Shabnum Nazia
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Cumbernauld, Glasgow, Scotland, G671NG, United Kingdom

      IIF 6
  • Mr Shahzad Arshad
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Kilpatrick Gardens, Glasgow, G76 7RL, Scotland

      IIF 7
  • Ali, Shabnem Nazia
    British born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22-24, Dougrie Drive, Castlemilk Arcade, Glasgow, G459AA, Scotland

      IIF 8
  • Mr Shahzad Arshad
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Teviot Walk, Teviot Walk, Cumbernauld, G67 1NG, United Kingdom

      IIF 9

    • 46, Teviot Walk, Cumbernauld, G67 1NG, Scotland

      IIF 10 IIF 11 IIF 12

    • 14-18, Hill Street, Edinburgh, EH2 3JZ

      IIF 13

    • 15, Teviot Walk, Cumbernauld, Glasgow, Cumbernauld, G67 1NG, Scotland

      IIF 14

    • 15, Teviot Walk, Glasgow, G76 7RL, Scotland

      IIF 15

    • 15 Teviot Walk, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 16

    • 15-17, Teviot Walk, Glasgow, G67 1NG, Scotland

      IIF 17 IIF 18

    • 18, Dougrie Drive, Glasgow, G45 9AA, Scotland

      IIF 19

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 20
  • Arshad, Shahzad
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Teviot Walk, Teviot Walk, Cumbernauld, G67 1NG, United Kingdom

      IIF 21

    • 46, Teviot Walk, Cumbernauld, G67 1NG, Scotland

      IIF 22 IIF 23 IIF 24

    • One, Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA

      IIF 25

    • 15, - 17, Teviot Walk, Glasgow, G67 1NG, Scotland

      IIF 26

    • 15, -17 Teviot Walk, Cumbernauld, Glasgow, G67 1NG, United Kingdom

      IIF 27

    • 15, Teviot Walk, Cumbernauld, Glasgow, G76 7RL, Scotland

      IIF 28

    • 15-17, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 29 IIF 30

    • 18, Dougrie Drive, Glasgow, G45 9AA, Scotland

      IIF 31

    • 756, Boydstone Road, Thornliebank, Glasgow, G46 8LH, United Kingdom

      IIF 32 IIF 33

    • 96 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, United Kingdom

      IIF 34
  • Arshad, Nazia
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 35
  • Arshad, Nazia
    British manager born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 36

    • 15-17, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 37
  • Arshad, Nazia
    British manager born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 38
  • Arshad, Nazia
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 224, Stechford Road, Birmingham, B34 6BL, England

      IIF 39
  • Arshad, Shahzad
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22-24, Dougrie Drive, Castlemilk Arcade, Glasgow, G459AA, Scotland

      IIF 40
  • Mrs Nazia Arshad
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 41

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 42
  • Mrs Shabnem Nazia Arshad
    British born in May 2022

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 43
  • Arshad, Shahzad
    British born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Teviot Walk, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 44

    • 40, Hawthorn Road, Clarkston, Glasgow, G768EH, Scotland

      IIF 45
  • Mrs Nazia Arshad
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 892, Washwood Heath Road, Birmingham, B8 2NB, England

      IIF 46
  • Mr Shahzad Arshad
    British born in June 2020

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 47
  • Arshad, Shahzad
    British born in February 1979

    Resident in Gb

    Registered addresses and corresponding companies

    • 22, Park Drive, Huddersfield, HD1 4EB, England

      IIF 48
  • Arshad, Fraaz Shahzad
    British manager born in August 2000

    Resident in England

    Registered addresses and corresponding companies

    • 9, Office 1, Technology House Newton Place, Glasgow, G3 7PR, Scotland

      IIF 49
  • Arshad, Shahzad

    Registered addresses and corresponding companies

    • 38, Herries Road, Glasgow, G41 4AH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 20
  • 1
    BBS TRADING LIMITED
    SC667415
    15 Teviot Walk, Cumbernauld, Glasgow, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2022-08-29
    IIF 21 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BSBR LTD
    SC459851
    45 - 55, King Street, Kilmarnock
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 32 - Director → ME
  • 3
    CUMBERNAULD DISCOUNT LTD
    SC667393
    15 Teviot Walk, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-29 ~ dissolved
    IIF 36 - Director → ME
    2020-07-14 ~ 2022-08-29
    IIF 24 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-09-12
    IIF 10 - Ownership of shares – 75% or more → OE
    2022-09-12 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    EEMAAN TRADING LTD
    SC401769
    15 - 17, Teviot Walk, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 26 - Director → ME
    2011-06-15 ~ 2012-02-28
    IIF 50 - Secretary → ME
  • 5
    ERA TRADING LTD
    SC473200 SC677739
    15 Teviot Walk, Cumbernauld, Glasgow, Cumbernauld, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    GATE PROPERTY MANAGEMENT LTD
    SC687236
    46 Teviot Walk, Cumbernauld, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ 2021-02-01
    IIF 22 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-02-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    GBBS DIRECT LTD
    SC665734
    15-17 Teviot Walk, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2022-08-29
    IIF 30 - Director → ME
    2022-08-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    GBS RETAIL LTD
    SC664239 SC724629
    9 Dougrie Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    GBSS RETAIL LTD
    SC724629 SC664239
    46 Teviot Walk, Cumbernauld, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-28 ~ 2022-08-29
    IIF 23 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    GEN. TEA LTD
    14963117
    892 Washwood Heath Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-07-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    HD1 PROJECTS LTD
    07041089
    22 Park Drive, Huddersfield, West Yorshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 48 - Director → ME
  • 12
    LTS FASHION LTD
    SC495326
    22-24 Dougrie Drive, Castlemilk Arcade, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ 2017-01-15
    IIF 8 - Director → ME
    2015-02-12 ~ 2015-02-18
    IIF 40 - Director → ME
  • 13
    NAZ ACCESSORIES LTD
    SC583608
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (1 parent)
    Officer
    2018-07-24 ~ 2022-01-27
    IIF 25 - Director → ME
    2017-12-11 ~ 2018-07-24
    IIF 4 - Director → ME
    Person with significant control
    2018-02-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    2017-12-11 ~ 2018-07-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    NSA & CO LTD
    SC439952
    15 Teviot Walk, Cumbernauld, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-03-21
    IIF 6 - Director → ME
    2013-01-09 ~ 2013-10-02
    IIF 2 - Director → ME
    2014-03-21 ~ dissolved
    IIF 1 - Director → ME
  • 15
    RA PROPERTY INVESTMENT SCOTLAND- LTD
    SC605838
    96 Kilpatrick Gardens, Clarkston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 35 - Director → ME
    2018-08-20 ~ 2020-01-16
    IIF 5 - Director → ME
    2018-12-24 ~ 2022-08-29
    IIF 44 - Director → ME
    2022-08-29 ~ 2024-06-07
    IIF 38 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-06-07
    IIF 43 - Ownership of shares – 75% or more → OE
    2018-08-20 ~ 2019-10-20
    IIF 7 - Ownership of shares – 75% or more → OE
    2024-06-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    2019-10-28 ~ 2022-09-13
    IIF 16 - Ownership of shares – 75% or more → OE
    2018-12-24 ~ 2019-01-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    REYAH LTD
    SC423815
    15 -17 Teviot Walk, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 27 - Director → ME
  • 17
    S.A & CO INVESTMENTS LTD
    SC540025
    9 Office 1, Technology House Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ 2025-06-16
    IIF 49 - Director → ME
    2016-07-12 ~ 2023-01-11
    IIF 34 - Director → ME
  • 18
    SHOP PLAN LTD
    SC496026
    78 Wallace Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ 2015-05-07
    IIF 45 - Director → ME
  • 19
    TOWN DISCOUNT LTD
    SC650922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-02 during the appointment or period of control
    Dissolved on 2024-10-10 during the appointment or period of control
    1 Lochrin Square, 92 Fountain Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2021-12-02
    IIF 28 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    XIA ZHA MEI TRADING LTD
    SC645368
    18 Dougrie Drive, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    2020-06-29 ~ 2020-07-24
    IIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.