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 companies
IIF 1
5 New Mill Road, New Mill Road, Kilmarnock, KA1 3JG, Scotland
Naveed, 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 6 111, Stravanan Road, Glasgow, G45 9UT, Scotland
Naveed, Shahid Naveed
Pakistani shop assistan born in March 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 13, Shortlees Crescent, Kilmarnock, KA1 4PU, United Kingdom
Mr Shahid Naveed
Pakistani born in March 1984Resident in Scotland
Registered addresses and corresponding companiesNaveed, Shahid
United Kingdom director born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 13 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 14 18b, Crowfoot Street, Greenock, PA 15 2DZ, United Kingdom
- 1 40 Kirkland Street, Maybole, ScotlandCorporate (1 parent)Officer
2022-02-21 ~ nowIIF 5 - director → MEPerson with significant control 2022-02-21 ~ nowIIF 12 - 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 13 - director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE 2017-12-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 5 New Mill Road, Kilmarnock, ScotlandCorporate (1 parent)Officer 2023-08-18 ~ nowIIF 4 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 C/o Begbies Traynor, Suite 9 River Court, DundeeCorporate (1 parent)Equity (Company account)8,100 GBP2021-05-31Officer 2019-12-01 ~ 2020-04-06IIF 2 - 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 7 - director → ME
- 3 Room 10, 5 New Mill Road, Kilmarnock, ScotlandCorporate (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 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 49 Ashmore Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)17,457 GBP2023-10-31Officer 2018-11-01 ~ 2020-01-01IIF 6 - director → ME
- 5 29 Mclelland Drive, Kilmarnock, ScotlandCorporate (1 parent)Equity (Company account)38,024 GBP2023-09-30Officer 2021-07-10 ~ 2022-10-15IIF 3 - director → MEPerson with significant control 2021-05-03 ~ 2022-10-15IIF 9 - Ownership of shares – 75% or more → OE
