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.
Nasir, Naveed
- British born in November 1987
Nasir, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Mr Naveed Nasir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Nasir, Naveed
Resident in Scotland
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7
- British born in November 1974
Mr Naweed Nasir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 White Gables, 116 St Andrews Drive, Glasgow, G41 4RB, United Kingdom
IIF 8
- British born in November 1974
Nasir, Naweed
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in November 1974
Nasir, Naweed
Resident in Scotland
Registered addresses and corresponding companiesaddress
IIF 11
- British director born in November 1974
Nasir, Naweed
Resident in Scotland
Registered addresses and corresponding companies - British unemployed born in November 1974
Nasir, Naweed
Resident in Scotland
Registered addresses and corresponding companies10, Foinaven Gardens, Thornliebank, Glasgow, G46 8HX, Scotland
IIF 14
- British company director born in November 1974
Nasir, Naweed, Mr.
Resident in Scotland
Registered addresses and corresponding companiesSc814564 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 15
- British born in November 1974
Mr Naveed Nasir
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1974
Mr Naweed Nasir
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in November 1974
Mr Naweed Nasir
Resident in United Kingdom
Registered addresses and corresponding companies7, Rhannan Road, Glasgow, G44 3AZ, Scotland
IIF 21
- British born in November 1974
Mr. Naweed Nasir
Resident in Scotland
Registered addresses and corresponding companiesSc814564 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 22
- 1
AIKQ GLOBAL SERVICES LIMITED
1212675528a Castle Centre Castle Quay, Banbury, EnglandActive Corporate (2 parents)Officer2023-01-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-07 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
BLACKSTONE PRIVATE LTD
11800672150 Grainger Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-08-28 ~ 2021-04-14IIF 11 - Director → MEPerson with significant control2020-10-30 ~ 2021-04-14IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
ENTERPRISE (U.K) LTD
10575167Unit 2, Newhall Place, 16-17 Newhall Hill, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2018-11-09 ~ 2025-04-16IIF 2 - Director → MEPerson with significant control2018-11-09 ~ 2025-04-16IIF 5 - Ownership of shares – 75% or more → OE - 4
G.J.COFFEES (UK) LTD
1107001557 Scotch Street, Carlisle, ScotlandActive Corporate (3 parents)Officer2017-11-17 ~ 2018-10-25IIF 7 - Director → MEPerson with significant control2017-11-17 ~ 2018-10-25IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
GLORIA JEANS COFFEES UK SUPPLIES LTD
115076414385, 11507641: Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-08-08 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-08 ~ 2019-03-27IIF 16 - Has significant influence or control → OE2018-08-08 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
GLORIA JEAN’S COFFEES UK FRANCHISING LTD
11843022C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (2 parents)Officer2019-02-22 ~ 2023-05-03IIF 12 - Director → MEPerson with significant control2019-02-22 ~ 2023-05-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
GREEN VALLEY FOODS LTD
SC480947Not AvailableDissolved Corporate (2 parents)Officer2014-12-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 8
KALA PANI LIMITED
- 2014-01-31 SC4478200/1 12, Percy Street, GlasgowDissolved Corporate (3 parents)Officer2013-04-19 ~ dissolvedIIF 14 - Director → ME - 9
IMPERIAL PROPERTY & INVESTMENTS LIMITED
SC81456424238, Sc814564 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2024-06-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-06-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
NASCAR SERVICES LTD
135561885 Appledore Terrace, Walsall, EnglandActive Corporate (1 parent)Officer2021-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
SEQUOIA MIDLANDS LTD
- 2021-02-04 12936750Unit 2 16-17 Newhall Hill, Birmingham, EnglandActive Corporate (2 parents)Officer2020-10-08 ~ 2025-04-16IIF 1 - Director → MEPerson with significant control2020-10-08 ~ 2025-04-16IIF 4 - Ownership of shares – 75% or more → OE
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