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.
Nawaz, Mohammad Usman
Nawaz, Mohammad Usman
Pakistani director born in December 1990Resident in Scotland
Registered addresses and corresponding companiesMr Mohammad Usman Nawaz
Pakistani born in December 1990Resident in Scotland
Registered addresses and corresponding companiesNawaz, Mohammad Usman
Portuguese courier born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
0/2, 239 Victoria Road, Glasgow, G42 7JW, Scotland
Nawaz, Mohammad Usman
Portuguese entrepreneur born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14, Leicester Street, Burton-on-trent, DE14 3BA, United Kingdom
Mr Mohammad Usman Nawaz
Portuguese born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 26 Antonine Shopping Centre, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2016-12-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 12 Rockbank Place, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-03-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Macdowall Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer 2016-12-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 14 Leicester Street, Burton On Trent, StaffordshireDissolved Corporate (1 parent)Officer 2016-06-28 ~ dissolvedIIF 5 - Director → ME
- 5 14 Leicester Street, Burton-on-trent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-84 GBP2019-05-31Officer 2017-05-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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