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 Mohammed Iqbal Nazir
- British born in November 1954
Mr Mohammed Iqbal Nazir
Resident in Scotland
Registered addresses and corresponding companies38, Regent Way, Hamilton, ML3 7DZ, Scotland
IIF 1102, Manse Road, Motherwell, ML2 9BD, Scotland
IIF 219, Springbank Crescent, Carfin, Motherwell, ML1 4FW, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)19, Springbank Crescent, Carfin, Motherwell, ML1 4FW, United Kingdom
IIF 9 IIF 10 IIF 1119, Springbnk Crescent, Carfin, Motherwell, ML1 4FW, Scotland
IIF 128 Brandon, Parade South, Motherwell, ML1 1RB, Scotland
IIF 13
- British born in November 1954
Nazir, Mohammed Iqbal
Resident in Scotland
Registered addresses and corresponding companiesMbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 14 IIF 1519, Springbank Crescent, Glasgow, ML1 4FW, United Kingdom
IIF 16 IIF 1738, Regent Way, Hamilton, ML3 7DZ, Scotland
IIF 1881 Main Street, Wishaw, Lanarkshire, ML2 7AB, Scotland
IIF 19102, Manse Road, Motherwell, ML2 9BD, Scotland
IIF 2019, Springbank Crescent, Carfin, Motherwell, ML1 4FW, Scotland
IIF 21 IIF 22 IIF 23 (more)(less)19, Springbank Crescent, Carfin, Motherwell, ML1 4FW, United Kingdom
IIF 33 IIF 34 IIF 3519, Springbnk Crescent, Carfin, Motherwell, ML1 4FW, Scotland
IIF 36
- British born in November 1954
Nazir, Muhammad Iqbal
Resident in Scotland
Registered addresses and corresponding companies19, Springbank Crescent, Motherwell, ML1 4FW, Scotland
IIF 37
- British born in November 1954Registered addresses and corresponding companies
Nazir, Mohammed Iqbal
Coolers Farm, Romsey Road, Broughton, Hampshire, SO20 8DB
IIF 38
- British born in November 1954
Nazir, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies19, Springbank Crescent Carfin, Motherwel, ML1 4W, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Nazir, Mohammed Iqbal
- 1
ALISHA ENTERPRISES (SCOTLAND) LIMITED
SC409358The Stables Unit 01, 21 - 25 Carlton Court, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-05-26 ~ 2025-02-07IIF 31 - Director → ME2012-05-26 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 2
FONE HOUSE LIMITED
SC5900002nd Floor 129 Nelson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
FONE SOLUTION SCOTLAND LIMITED
SC5792672nd Floor 129 Nelson Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-01-01 ~ 2020-03-02IIF 23 - Director → ME2017-10-18 ~ 2017-11-01IIF 18 - Director → MEPerson with significant control2017-10-18 ~ 2017-11-01IIF 1 - Ownership of shares – 75% or more → OE - 4
- 5
FONE STAR (SCOTLAND) LTD
SC639933Unit 38b Regent Way, Hamilton, ScotlandActive Corporate (4 parents)Officer2020-01-01 ~ 2020-03-02IIF 29 - Director → ME - 6
FONE VIBES LIMITED
SC481318Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-07-02 ~ 2015-05-06IIF 26 - Director → ME - 7
FONES & GIFTS LIMITED
SC505964Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 34 - Director → ME - 8
GIFT HOUSE SCOTLAND LTD
SC742799The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
GIFTO SCOTLAND LIMITED
SC571570The Stables, Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-07-19 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10
GOLD HOUSE SCOTLAND LIMITED
SC538491Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-06-21 ~ 2017-05-02IIF 30 - Director → ME2017-07-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 11
HOME DECOR SCOTLAND LIMITED
SC5831302nd Floor 129 Nelson Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-12-05 ~ nowIIF 25 - Director → MEPerson with significant control2017-12-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 12
IQBAL NAZIR INVESTMENTS LTD
SC72004619 Springbank Crescent, Carfin, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
LUXE HOME INTERIORS 2025 LTD.
SC834733The Stables Unit 1, 21-25 Carlton Court, Glasgow, United Kingdom, ScotlandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14
PARTY MANIA (SCOTLAND) LIMITED
SC398336F A Siddiqui & Co, Javid House 115, Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-05-26 ~ dissolvedIIF 28 - Director → ME2012-05-26 ~ dissolvedIIF 40 - Secretary → ME - 15
- 16
PHONEMASTER GLASGOW LIMITED
SC6229382nd Floor 129 Nelson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-03-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 17
PIZZA MAX SCOTLAND LTD
SC747860129 Nelson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 18
SANDAL BARR LTD
SC435944Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved Corporate (2 parents)Officer2012-11-01 ~ 2013-03-07IIF 15 - Director → ME2013-07-10 ~ dissolvedIIF 14 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-19
Dissolved on 2015-05-20TRENDY FASHIONS LIMITED
- 2005-11-01 04832088The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (14 parents)Officer2003-08-26 ~ 2006-05-15IIF 38 - Director → ME - 20
SHANZEH ENTERPRISES LIMITED
SC6704462nd Floor 129 Nelson Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-11 ~ 2022-10-16IIF 24 - Director → ME - 21
SUPERSAVERS SCOTLAND LTD
SC6403742nd Floor 129 Nelson Street, Glasgow, Other (non Us), ScotlandDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 22
TAND TECHNOLOGY LIMITED
SC535391Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 23
THE PARTY EMPIRE LTD LTD
SC77266867 Deas' Wharf, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Officer2023-08-13 ~ 2023-10-01IIF 37 - Director → ME
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