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 Asif Asif Naseer
Mr Asif Asif Naseer
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Naseer
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesNaseer, Asif Asif
British retail shop born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
173, High Street, Arbroath, Angus, DD11 1DY, United Kingdom
Naseer, Asif
British buyer born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 213, High Street, Arbroath, DD11 1DZ, Scotland
Naseer, Asif
British company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 173, High Street, Arbroath, DD11 1DY, Scotland
Mr Asif Naseer
British born in December 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 8 5, Crescent Lane, Dundee, DD4 6DP, Scotland
Naseer, Asif
British manager born in December 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 9 5, Crescent Lane, Dundee, DD4 6DP, Scotland
Naseer, Asif
British mobile phone retailer born in December 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 10 5, Crescent Lane, Dundee, DD4 6DP, United Kingdom
- 1 171 High Street, Arbroath, ScotlandCorporate (1 parent)Officer
2023-07-13 ~ nowIIF 9 - director → MEPerson with significant control 2023-07-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 173 High Street, Arbroath, ScotlandCorporate (1 parent)Equity (Company account)-177,055 GBP2023-06-30Officer 2019-06-07 ~ nowIIF 7 - director → MEPerson with significant control 2019-06-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 173 High Street, Arbroath, Angus, United KingdomDissolved corporate (1 parent)Equity (Company account)6,491 GBP2017-01-31Officer 2016-01-07 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 171 High Street, Arbroath, Angus, United KingdomCorporate (2 parents)Equity (Company account)-12,497 GBP2020-07-31Person with significant control 2018-07-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 186 High Street, Arbroath, AngusDissolved corporate (1 parent)Officer 2010-06-03 ~ dissolvedIIF 10 - director → ME
- 1 213 High Street, Arbroath, ScotlandCorporate (1 parent)Equity (Company account)-39,772 GBP2021-03-31Officer 2018-03-08 ~ 2022-01-20IIF 6 - director → MEPerson with significant control 2018-03-08 ~ 2021-03-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
