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.
Naveed, Shahid
Naveed, Shahid
Pakistani company director born in March 1984Resident in Scotland
Registered addresses and corresponding companiesNaveed, Shahid
Pakistani director born in March 1984Resident in Scotland
Registered addresses and corresponding companiesNaveed, Shahid Naveed
Pakistani director born in March 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7
111, Stravanan Road, Glasgow, G45 9UT, Scotland
Naveed, Shahid Naveed
Pakistani shop assistan born in March 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 8 13, Shortlees Crescent, Kilmarnock, KA1 4PU, United Kingdom
Mr Shahid Naveed
Pakistani born in March 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 9 13, Shortlees Crescent, Kilmarnock, KA1 4PR, Scotland
IIF 10 29, Mclelland Drive, Kilmarnock, KA1 1SG, Scotland
IIF 11 5, New Mill Road, Kilmarnock, KA1 3JG, Scotland
IIF 12 5 New Mill Road, New Mill Road, Kilmarnock, KA1 3JG, Scotland
IIF 13 74, Caprington Avenue, Kilmarnock, KA1 4SQ, Scotland
IIF 14 40, Kirkland Street, Maybole, KA19 7HD, Scotland
Naveed, Shahid
United Kingdom director born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 15 18b, Crowfoot Street, Greenock, PA 15 2DZ, United Kingdom
Mr Shahid Naveed
United Kingdom born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 16 18b, Crowfoot Street, Greenock, PA 15 2DZ, United Kingdom
- 1 40 Kirkland Street, Maybole, ScotlandDissolved Corporate (1 parent)Officer
2022-02-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 13 Shortlees Crescent, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,204 GBP2017-12-31Officer 2016-12-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE 2017-12-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 74 Caprington Avenue, Kilmarnock, ScotlandActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 5 New Mill Road, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)684 GBP2024-08-31Officer 2023-08-18 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 C/o Begbies Traynor, Suite 9 River Court, DundeeLiquidation Corporate (1 parent)Equity (Company account)8,100 GBP2021-05-31Officer 2019-12-01 ~ 2020-04-06IIF 3 - Director → ME
- 2 13 Shortlees Crescent, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)4,704 GBP2018-06-30Officer 2015-06-16 ~ 2015-06-16IIF 8 - Director → ME
- 3 Room 10, 5 New Mill Road, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)52 GBP2024-03-31Officer 2023-09-11 ~ 2024-11-22IIF 1 - Director → MEPerson with significant control 2023-09-11 ~ 2024-11-22IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 49 Ashmore Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)18,538 GBP2024-10-31Officer 2018-11-01 ~ 2020-01-01IIF 7 - Director → ME
- 5 29 Mclelland Drive, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)12,271 GBP2024-09-30Officer 2021-07-10 ~ 2022-10-15IIF 4 - Director → MEPerson with significant control 2021-05-03 ~ 2022-10-15IIF 10 - Ownership of shares – 75% or more → OE
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