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.
Nadeem, Shazia
Nadeem, Shazia
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, West Main Street, Broxburn, West Lothian, EH52 5DW, United Kingdom
Nadeem, Shazia
British beauty therapist born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Community Education Centre, Park Street, Falkirk, Stirlingshire, FK1 1RE
Nadeem, Shazia
British business lady born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 56, Wallace Brae Drive, Reddingmuirhead, Falkirk, Stirlingshire, FK2 0FB
Nadeem, Shazia
British retailing born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 56, Wallcebrae Drive, Reddingmuirhead, Falkirk, Stirlingshire, FK2 0FB, Scotland
Mrs Shazia Nadeem
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14, West Main Street, Broxburn, West Lothian, EH52 5DW, United Kingdom
- 1 14 West Main Street, Broxburn, West Lothian, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer
2020-01-29 ~ nowIIF 1 - Director → MEPerson with significant control 2020-01-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 56 Wallcebrae Drive, Reddingmuirhead, Falkirk, Stirlingshire, ScotlandDissolved Corporate (2 parents)Officer 2018-01-29 ~ dissolvedIIF 4 - Director → ME
- 1CENTRAL SCOTLAND RACIAL EQUALITY COUNCIL LIMITED - 2011-02-25 Leven Room Stirling Community Enterprise, Drip Road, Stirling, ScotlandActive Corporate (6 parents)Officer 2012-03-05 ~ 2012-07-29IIF 2 - Director → ME 2009-09-30 ~ 2011-03-16IIF 3 - Director → ME
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