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.
Akhtar, Parveen
Akhtar, Parveen
British director born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 10, Maple Court, Alloa, Clackmannanshire, FK10 1JS, Scotland
IIF 2 Unit 11, Antonine Shopping Centre, 3a Tryst Road, Cumbernauld, G67 1JW, Scotland
IIF 3 14, Mitchell Arcade, Rutherglen, Glasgow, G73 2LS, Scotland
IIF 4 Unit 33b Stirling Thistle Marches Shopping Centre, Stirling, FK8 2EA, Scotland
Akhtar, Parveen
British business person born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 5 2 Thornfield Road, Birmingham, B27 7HE, England
Akhtar, Parveen
Pakistani business person born in May 1957Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 124, City Road, London, EC1V 2NX, United Kingdom
Mrs Parveen Akhtar
British born in May 1957Resident in Scotland
Registered addresses and corresponding companiesMrs Parveen Akhtar
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 9 2 Thornfield Road, Birmingham, B27 7HE, England
Parveen Akhtar
Pakistani born in May 1957Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 124, City Road, London, EC1V 2NX, United Kingdom
- 1 Unit 33b Stirling Thistle Marches Shopping Centre, Stirling, ScotlandCorporate (1 parent)Officer
2025-01-10 ~ nowIIF 4 - director → MEPerson with significant control 2025-01-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 30-34 High Street, Leven, ScotlandDissolved corporate (2 parents)Person with significant control 2016-12-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3MI HEATING AND PLUMBING SERVICES LTD - 2020-02-18M.I HEATING AND PLUMBEING SERVICES LIMITED - 2019-02-25 2 Thornfield Road, Birmingham, EnglandCorporate (2 parents)Equity (Company account)9,449 GBP2023-11-29Officer 2025-01-10 ~ nowIIF 5 - director → MEPerson with significant control 2025-01-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 124 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-06-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 30-34 High Street, Leven, ScotlandDissolved corporate (2 parents)Officer 2016-12-28 ~ 2017-05-16IIF 1 - director → ME
- 2 Unit 11 Antonine Shopping Centre, 3a Tryst Road, Cumbernauld, ScotlandDissolved corporate (1 parent)Officer 2012-01-27 ~ 2013-06-14IIF 2 - director → ME
- 3 97 Jamieson Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-67,886 GBP2016-11-30Officer 2012-11-13 ~ 2013-05-13IIF 3 - director → ME
