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 Ahtisham Nawaz
Mr Ahtisham Nawaz
British born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
76, Albert Road, Glasgow, G42 8DW, Scotland
Chaudhry, Ahtisham Nawaz
British company director born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 2 28, Curling Crescent, Glasgow, Lanarkshire, G44 4QH
Chaudhry, Ahtisham Nawaz
British entrepreneur born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 3 15, The Sheilings, Cambus, Alloa, FK10 2NN
Chaudhry, Ahtisham Nawaz
British fast food born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 4 76, Albert Road, Glasgow, G42 8DW, Scotland
Chaudhry, Ahtisham Nawaz
British manager born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 181, Titwood Road, Glasgow, G414BL, United Kingdom
Mr Ahtisham Nawaz Chaudhry
British born in July 1984Resident in Scotland
Registered addresses and corresponding companiesChaudhry, Ahtisham Nawaz
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhtisham Nawaz Chaudhry
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1
NATIONAL CARS LIMITED
- nowSOTLAND CARS LIMITED - 2016-05-31NAWAZSONS MERCHANDISE LTD - 2016-04-25 15 The Sheilings, Cambus, AlloaDissolved Corporate (1 parent)Equity (Company account)-14,597 GBP2022-01-31Officer
2015-01-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 76 Albert Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2016-08-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 3 125 Park Avenue, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-12-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4
SAS BOUTIQUE LIMITED
- nowNATIONAL MERCHANTS LTD - 2023-11-03 125 Park Avenue, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-12-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 28 Curling Crescent, Glasgow, LanarkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2020-05-12 ~ 2020-06-08IIF 2 - Director → MEPerson with significant control 2020-05-12 ~ 2020-06-08IIF 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
- 2
NATIONAL CARS LIMITED
- nowSOTLAND CARS LIMITED - 2016-05-31NAWAZSONS MERCHANDISE LTD - 2016-04-25 15 The Sheilings, Cambus, AlloaDissolved Corporate (1 parent)Equity (Company account)-14,597 GBP2022-01-31Officer 2012-01-23 ~ 2015-01-24IIF 5 - Director → ME
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