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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shahzad Arshad

    Related profiles found in government register
  • Mr Shahzad Arshad
    British born in June 2020

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Nazia Arshad
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Shabnem Nazia Arshad
    British born in May 2022

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Shahzad Arshad
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shahzad Arshad
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Nazia Arshad
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Shabnem Nazia
    British born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Arshad, Shahzad
    British born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Arshad, Shahzad
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Arshad, Nazia
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Arshad, Nazia
    British manager born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Arshad, Nazia
    British manager born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Arshad, Fraaz Shahzad
    British manager born in August 2000

    Resident in England

    Registered addresses and corresponding companies
  • Arshad, Nazia
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Arshad, Shahzad
    British born in February 1979

    Resident in Gb

    Registered addresses and corresponding companies
  • Mrs Shabnem Nazia
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Shabnem Nazia
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arshad, Shahzad
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arshad, Shahzad

    Registered addresses and corresponding companies
  • Arshad, Shabnem Nazia
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arshad, Shabnum Nazia
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BBS TRADING LIMITED
    SC667415
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2022-08-29
    IIF 33 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BSBR LTD
    SC459851
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 44 - Director → ME
  • 3
    CUMBERNAULD DISCOUNT LTD
    SC667393
    Dissolved Corporate (1 parent)
    Officer
    2022-08-29 ~ dissolved
    IIF 24 - Director → ME
    2020-07-14 ~ 2022-08-29
    IIF 36 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-09-12
    IIF 6 - Ownership of shares – 75% or more → OE
    2022-09-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EEMAAN TRADING LTD
    SC401769
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 38 - Director → ME
    2011-06-15 ~ 2012-02-28
    IIF 47 - Secretary → ME
  • 5
    ERA TRADING LTD
    SC473200 SC677739
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    GATE PROPERTY MANAGEMENT LTD
    SC687236
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ 2021-02-01
    IIF 34 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-02-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    GBBS DIRECT LTD
    SC665734
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2022-08-29
    IIF 42 - Director → ME
    2022-08-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    GBS RETAIL LTD
    SC664239 SC724629
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    GBSS RETAIL LTD
    SC724629 SC664239
    Dissolved Corporate (2 parents)
    Officer
    2022-02-28 ~ 2022-08-29
    IIF 35 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GEN. TEA LTD
    14963117
    Active Corporate (2 parents)
    Officer
    2024-07-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    HD1 PROJECTS LTD
    07041089
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 29 - Director → ME
  • 12
    LTS FASHION LTD
    SC495326
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ 2017-01-15
    IIF 19 - Director → ME
    2015-02-12 ~ 2015-02-18
    IIF 22 - Director → ME
  • 13
    NAZ ACCESSORIES LTD
    SC583608
    Liquidation Corporate (1 parent)
    Officer
    2018-07-24 ~ 2022-01-27
    IIF 37 - Director → ME
    2017-12-11 ~ 2018-07-24
    IIF 48 - Director → ME
    Person with significant control
    2018-02-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2017-12-11 ~ 2018-07-24
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    NSA & CO LTD
    SC439952
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-03-21
    IIF 50 - Director → ME
    2013-01-09 ~ 2013-10-02
    IIF 32 - Director → ME
    2014-03-21 ~ dissolved
    IIF 31 - Director → ME
  • 15
    RA PROPERTY INVESTMENT SCOTLAND- LTD
    SC605838
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 23 - Director → ME
    2018-08-20 ~ 2020-01-16
    IIF 49 - Director → ME
    2018-12-24 ~ 2022-08-29
    IIF 20 - Director → ME
    2022-08-29 ~ 2024-06-07
    IIF 26 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-06-07
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-08-20 ~ 2019-10-20
    IIF 17 - Ownership of shares – 75% or more → OE
    2024-06-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2019-10-28 ~ 2022-09-13
    IIF 12 - Ownership of shares – 75% or more → OE
    2018-12-24 ~ 2019-01-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    REYAH LTD
    SC423815
    Dissolved Corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 39 - Director → ME
  • 17
    S.A & CO INVESTMENTS LTD
    SC540025
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ 2025-06-16
    IIF 27 - Director → ME
    2016-07-12 ~ 2023-01-11
    IIF 46 - Director → ME
  • 18
    SHOP PLAN LTD
    SC496026
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ 2015-05-07
    IIF 21 - Director → ME
  • 19
    TOWN DISCOUNT LTD
    SC650922
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2021-12-02
    IIF 40 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    XIA ZHA MEI TRADING LTD
    SC645368
    Dissolved Corporate (4 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    2020-06-29 ~ 2020-07-24
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.