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, Muhammad Shah
- British born in May 1984
Nawaz, Muhammad Shah
Resident in England
Registered addresses and corresponding companies3a, West Main Street, Whitburn, Bathgate, EH47 0QB, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)6, Possil Road, Glasgow, G4 9SY, Scotland
IIF 5
- British born in May 1985
Nawaz, Muhammad Shah
Resident in England
Registered addresses and corresponding companies3a West Main Street Whitburn, Bathgate, EH47 0QB, Scotland
IIF 6
- British born in May 1984
Nawaz, Muhammad S
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Nawaz, Muhammad Shah
Resident in Scotland
Registered addresses and corresponding companiesClyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 12
- British born in May 1984
Mr Muhammad Shah Nawaz
Resident in England
Registered addresses and corresponding companies3a West Main Street Whitburn, Bathgate, EH47 0QB, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)Sc538340 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 18176, Alison Street, Glasgow, G42 8RR
IIF 19176, Alison Street, Glasgow, G42 8RR, United Kingdom
IIF 206, Possil Road, Glasgow, G4 9SY, Scotland
IIF 2156, Monega Road, London, E7 8EW, United Kingdom
IIF 22
- British born in May 1985
Mr Muhammad Shah Nawaz
Resident in England
Registered addresses and corresponding companies3a West Main Street Whitburn, Bathgate, EH47 0QB, Scotland
IIF 23
- British born in May 1984
Mr Muhammad Shah Nawaz
Resident in Scotland
Registered addresses and corresponding companiesSc684792 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 24
- 1
AQS PRODUCTS INTERNATIONAL LIMITED
SC8686453a West Main Street, Whitburn, Bathgate, ScotlandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
BRAVO MO LIMITED
SC8407443a West Main Street, Whitburn, Bathgate, ScotlandActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
CYO FOODS LTD
SC8496283a West Main Street, Whitburn, Bathgate, ScotlandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
EN-FINITY CAPITAL LIMITED
SC684792Clyde Offices, 2nd Floor, 48 West George Street, GlasgowActive Corporate (1 parent)Officer2020-12-31 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
ICON PROTECTION LIMITED
0811766756 Monega Road, London, United KingdomActive Corporate (1 parent)Officer2012-06-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
KHAN TRAVELS LTD
SC504429176 Alison Street, GlasgowDissolved Corporate (3 parents)Officer2015-07-02 ~ 2019-05-20IIF 10 - Director → ME2020-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-20IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE2020-02-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
LEGALLINEUK LTD
SC53834024238, Sc538340 - Companies House Default Address, EdinburghActive Corporate (1 parent)Officer2016-06-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
PSR FAST FOOD LTD
SC7801153a West Main Street Whitburn, Bathgate, ScotlandDissolved Corporate (1 parent)Officer2023-08-23 ~ 2023-08-24IIF 6 - Director → ME2023-08-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-08-23 ~ 2023-08-24IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE2023-08-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 96 Possil Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 10
TAB FOODS LTD
SC8496173a West Main Street, Whitburn, Bathgate, ScotlandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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