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.
Naeem, Yousaf
Naeem, Yousaf
Registered addresses and corresponding companies
IIF 1
217 Main Street, Rutherglen, Glasgow, Glasgow, G73 2HH, United Kingdom
Naeem, Yousaf
British director born in November 1989Resident in Scotland
Registered addresses and corresponding companiesNaeem, Yousaf
British financial adviser born in November 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 5 340, Kings Park Avenue, Rutherglen, Glasgow, G73 2AG, Scotland
Naeem, Yousaf
British financial consultant born in November 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 6 340, Kings Park Avenue, Rutherglen, Glasgow, G73 2AG, Scotland
Mr Naeem Yousaf
British born in March 1965Resident in England
Registered addresses and corresponding companiesNaeem Yousaf
Pakistani born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Aftab Colony Chak 49 A 2.l, Okara, Okara, Okara, 56300, Pakistan
Yousaf, Naeem
British business born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 11 4, Beechcroft Gardens, Wembley, HA9 8EP, United Kingdom
Yousaf, Naeem
British company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 12 4, Beechcroft Gardens, Wembley, HA9 8EP, England
Yousaf, Naeem
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 13 4, Beechcroft Gardens, Wembley, Middlesex, HA9 8EP, United Kingdom
Mr Naeem Yousaf
Pakistani born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Yousaf, Naeem
Pakistani company director born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Aftab Colony Chak 49 A 2.l, Okara, Okara, Okara, 56300, Pakistan
Yousaf, Naeem
Pakistani director born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Yousaf Naeem
British born in November 1989Resident in Scotland
Registered addresses and corresponding companiesYousaf, Naeem
Pakistan company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 4 Beechcroft Gardens, Wembley, Middlesex, HA9 8EP
- 1 4 Woodside Place, Charing Cross, GlasgowDissolved corporate (2 parents)Officer
2012-10-08 ~ dissolvedIIF 4 - director → ME - 2 C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeCorporate (1 parent)Equity (Company account)1,692 GBP2020-03-31Officer 2018-03-13 ~ nowIIF 2 - director → ME
- 3 4 Beechcroft Gardens, Wembley, Middlesex, EnglandDissolved corporate (1 parent)Officer 2012-06-06 ~ dissolvedIIF 11 - director → ME
- 4 4 Court Parade, East Lane, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,703 GBP2016-07-31Officer 2015-04-24 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 340 Kings Park Avenue, Rutherglen, Glasgow, ScotlandCorporate (2 parents)Officer 2024-05-27 ~ nowIIF 6 - director → MEPerson with significant control 2024-05-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 6 217 Main Street Rutherglen, Rutherglen, Glasgow, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2016-04-05 ~ dissolvedIIF 3 - director → ME 2016-04-05 ~ dissolvedIIF 1 - secretary → ME
- 7 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2021-03-25 ~ dissolvedIIF 15 - director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 8 4 Beechcroft Gardens, Wembley, EnglandDissolved corporate (1 parent)Officer 2021-01-28 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-01-28 ~ 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
- 9 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 4 Beechcroft Gardens, Wembley, EnglandDissolved corporate (2 parents)Person with significant control 2020-05-15 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 11 340 Kings Park Avenue, Rutherglen, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2021-02-08 ~ nowIIF 5 - director → MEPerson with significant control 2021-02-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 4 Court Parade, Wembley, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)-345,188 GBP2017-04-30Officer 2000-02-24 ~ 2012-04-01IIF 19 - director → ME
