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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rashid, Naeem

    Related profiles found in government register
  • Rashid, Naeem
    British accountant born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Monreith Road, Glasgow, G43 2NX, Scotland

      IIF 1

    • icon of address 10 Monreith Road, Newlands, Glasgow, G43 2NX

      IIF 2
  • Rashid, Naeem
    British businessman born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Monreith Road, Glasgow, G43 2NX, Scotland

      IIF 3
  • Rashid, Naeem
    British chartered accountant born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10 Monreith Road, Newlands, Glasgow, G43 2NX

      IIF 4
  • Rashid, Naeem
    British finance director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rashid, Naeem
    born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Naeem Rashid
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Monreith Road, Glasgow, G43 2NX, Scotland

      IIF 12

    • icon of address 10, Monreith Road, Glasgow, G43 2NX, United Kingdom

      IIF 13

    • icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 14
  • Rashid, Naeem
    British accountant

    Registered addresses and corresponding companies

    • icon of address 10 Monreith Road, Newlands, Glasgow, G43 2NX

      IIF 15
  • Rashid, Naeem
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 10 Monreith Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    181,918 GBP2023-07-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    icon of address 10 Monreith Road, Newlands, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-05 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 1997-06-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    PARKLANE (ASSET MGT.) LLP - 2002-04-09
    icon of address Gordon Chambers C/o Cornerstone Accountants, 90 Mitchell Street, Glasgow, Scotland, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    PREMIER HOUSEWARES LLP - 2010-09-27
    icon of address French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 5
    icon of address 10 Monreith Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 1 - Director → ME
  • 6
    Company number SC196416
    Non-active corporate
    Officer
    icon of calendar 1999-08-19 ~ now
    IIF 17 - Secretary → ME
  • 7
    Company number SC197066
    Non-active corporate
    Officer
    icon of calendar 1999-08-19 ~ now
    IIF 18 - Secretary → ME
  • 8
    Company number SC202802
    Non-active corporate
    Officer
    icon of calendar 2000-01-14 ~ now
    IIF 19 - Secretary → ME
Ceased 6
  • 1
    icon of address 55 Jordanvale Avenue, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-27 ~ 2012-01-12
    IIF 10 - LLP Designated Member → ME
  • 2
    L.T.C. DISTRIBUTORS LIMITED - 2018-05-10
    icon of address 55 Jordanvale Avenue, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    5,101,495 GBP2023-12-31
    Officer
    icon of calendar 1995-01-01 ~ 2012-06-26
    IIF 4 - Director → ME
  • 3
    EUROTEX (OVERSEAS) LTD. - 1999-07-30
    icon of address 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2000-06-12
    IIF 5 - Director → ME
    icon of calendar 1999-08-19 ~ 2000-06-12
    IIF 16 - Secretary → ME
  • 4
    Company number SC196416
    Non-active corporate
    Officer
    icon of calendar 1999-08-19 ~ 2001-05-11
    IIF 8 - Director → ME
  • 5
    Company number SC197066
    Non-active corporate
    Officer
    icon of calendar 1999-08-19 ~ 2000-06-12
    IIF 6 - Director → ME
  • 6
    Company number SC202802
    Non-active corporate
    Officer
    icon of calendar 2000-01-14 ~ 2000-12-29
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.