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.
Khushi, Navid Mohammed
Khushi, Navid Mohammed
Scottish car dealer born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11, Clyde Street, Carluke, ML8 5BA, Scotland
Khushi, Navid Mohammed
Scottish company director born in November 1967Resident in Scotland
Registered addresses and corresponding companiesKhushi, Navid Mohammed
Scottish director born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5 14, Earn Avenue, Righead Industrial Estate, Bellshill, ML4 3LW, United Kingdom
IIF 6 31, Kirkton Street, Carluke, ML8 4AD, Scotland
IIF 7 29, (ground Floor), Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS, Scotland
IIF 8 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 9 54, Manse Road, Amazon Bathrooms & Kitchens, Newmains, ML2 9AX, United Kingdom
Khushi, Navid Mohammed
Scottish kitchen & bathroom installation born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 10 N & N House, 54 Manse Road, Newmains, Wishaw, Lanarkshire, ML2 9AX, Scotland
Khushi, Navid Mohammed
Scottish managing director born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 11 31, Kirkton Street, Carluke, ML8 4AD, Scotland
Khushi, Navid Mohammed
Scottish sales director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 62, Manse Road, Newmains, Wishaw, ML2 9AX, Scotland
Khushi, Navid
British director born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 31, Kirkton Street, Carluke, ML8 4AD, United Kingdom
Khushi, Navid Mohammed
Scottish secretaryRegistered addresses and corresponding companies
IIF 14 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
Mr Navid Mohammed Khushi
Scottish born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 15 14, Earn Avenue, Righead Industrial Estate, Bellshill, ML4 3LW, United Kingdom
IIF 16 11, Clyde Street, Carluke, ML8 5BA, Scotland
IIF 17 IIF 18 IIF 19 31, Kirkton Street, Carluke, ML8 4AD, Scotland
IIF 20 C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 21 54, Manse Road, Amazon Bathrooms & Kitchens, Newmains, ML2 9AX, United Kingdom
Mr Navid Khushi
British born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 22 31, Kirkton Street, Carluke, ML8 4AD, United Kingdom
Mr Navid Kushi
British born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 23 11, Clyde Street, Carluke, ML8 5BA, Scotland
Mohammed, Navid
British director born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 24 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
Mr Navid Mohammed Khushi
Scottish born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 31 Kirkton Street, Carluke, ScotlandActive Corporate (1 parent)Officer
2024-09-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 62 Manse Road, Newmains, Wishaw, ScotlandActive Corporate (1 parent)Officer 2025-02-14 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 14 Earn Avenue, Righead Industrial Estate, Bellshill, United KingdomDissolved Corporate (2 parents)Equity (Company account)36,975 GBP2020-12-31Officer 2018-12-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-12-20 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 31 Kirkton Street, Carluke, United KingdomDissolved Corporate (1 parent)Officer 2017-12-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 31 Kirkton Street, Carluke, ScotlandActive Corporate (1 parent)Officer 2023-04-11 ~ nowIIF 9 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 31 Kirkton Street, Carluke, ScotlandActive Corporate (1 parent)Equity (Company account)-3,909 GBP2021-10-31Officer 2019-10-18 ~ nowIIF 6 - Director → MEPerson with significant control 2019-10-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 4d Auchingramont Road, HamiltonDissolved Corporate (2 parents)Officer 2005-02-11 ~ dissolvedIIF 24 - Director → ME
- 8 31 Kirkton Street, Carluke, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,884 GBP2016-03-31Officer 2015-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 4d Auchingramont Road, HamiltonDissolved Corporate (1 parent)Officer 2009-09-02 ~ dissolvedIIF 8 - Director → ME 2005-10-19 ~ dissolvedIIF 14 - Secretary → ME
- 10 N & N House 54 Manse Road, Newmains, Wishaw, LanarkshireDissolved Corporate (1 parent)Equity (Company account)-17,504 GBP2018-07-31Officer 2014-07-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 11PREMIER CARS (2002) LIMITED - 2002-06-24 11 Clyde Street, Carluke, ScotlandActive Corporate (2 parents)Equity (Company account)450,306 GBP2024-05-31Officer 2002-05-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 23 - Has significant influence or control → OE
- 12 11 Clyde Street, Carluke, ScotlandActive Corporate (1 parent)Equity (Company account)-28,621 GBP2024-03-31Officer 2020-03-05 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 13 C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Officer 2018-12-20 ~ nowIIF 4 - Director → MEPerson with significant control 2018-12-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 4d Auchingramont Road, HamiltonDissolved Corporate (1 parent)Officer 2011-04-01 ~ 2015-09-25IIF 7 - Director → ME
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