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 Muhammad Shah Nawaz
- British born in May 1984
Mr Muhammad Shah Nawaz
Resident in England
Registered addresses and corresponding companies3a West Main Street Whitburn, Bathgate, EH47 0QB, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)Sc538340 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 6176, Alison Street, Glasgow, G42 8RR
IIF 7176, Alison Street, Glasgow, G42 8RR, United Kingdom
IIF 86, Possil Road, Glasgow, G4 9SY, Scotland
IIF 956, Monega Road, London, E7 8EW, United Kingdom
IIF 10
- British born in May 1985
Mr Muhammad Shah Nawaz
Resident in England
Registered addresses and corresponding companies3a West Main Street Whitburn, Bathgate, EH47 0QB, Scotland
IIF 11
- British born in May 1984
Mr Muhammad Shah Nawaz
Resident in Scotland
Registered addresses and corresponding companiesSc684792 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 12
- British born in May 1984
Nawaz, Muhammad Shah
Resident in England
Registered addresses and corresponding companies3a, West Main Street, Whitburn, Bathgate, EH47 0QB, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)6, Possil Road, Glasgow, G4 9SY, Scotland
IIF 17
- British born in May 1985
Nawaz, Muhammad Shah
Resident in England
Registered addresses and corresponding companies3a West Main Street Whitburn, Bathgate, EH47 0QB, Scotland
IIF 18
- British born in May 1984
Nawaz, Muhammad S
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Nawaz, Muhammad Shah
Resident in Scotland
Registered addresses and corresponding companiesClyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 24
- 1
AQS PRODUCTS INTERNATIONAL LIMITED
SC8686453a West Main Street, Whitburn, Bathgate, ScotlandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
BRAVO MO LIMITED
SC8407443a West Main Street, Whitburn, Bathgate, ScotlandActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
CYO FOODS LTD
SC8496283a West Main Street, Whitburn, Bathgate, ScotlandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
EN-FINITY CAPITAL LIMITED
SC684792Clyde Offices, 2nd Floor, 48 West George Street, GlasgowActive Corporate (1 parent)Officer2020-12-31 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
ICON PROTECTION LIMITED
0811766756 Monega Road, London, United KingdomActive Corporate (1 parent)Officer2012-06-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
KHAN TRAVELS LTD
SC504429176 Alison Street, GlasgowDissolved Corporate (3 parents)Officer2015-07-02 ~ 2019-05-20IIF 22 - Director → ME2020-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2020-02-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
LEGALLINEUK LTD
SC53834024238, Sc538340 - Companies House Default Address, EdinburghActive Corporate (1 parent)Officer2016-06-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
PSR FAST FOOD LTD
SC7801153a West Main Street Whitburn, Bathgate, ScotlandDissolved Corporate (1 parent)Officer2023-08-23 ~ 2023-08-24IIF 18 - Director → ME2023-08-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-23 ~ 2023-08-24IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2023-08-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 96 Possil Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10
TAB FOODS LTD
SC8496173a West Main Street, Whitburn, Bathgate, ScotlandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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