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, Amir
Nawaz, Amir
Registered addresses and corresponding companiesNawaz, Amir
Pakistani Registered addresses and corresponding companiesNawaz, Amir
Pakistani financeRegistered addresses and corresponding companies
IIF 7
The Cottage, Walkers Farm, Eaglesham, Glasgow, G76 0NT
Nawaz, Amir
Pakistani finance born in November 1965Registered addresses and corresponding companiesNawaz, Amir
British general trading & services born in November 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 11 157, Harvie Avenue, Newton Mearns, Glasgow, G77 6LJ, United Kingdom
Nawaz, Amir
British travel agent born in November 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 12 157, Harvie Avenue, Newton Mearns, Glasgow, G77 6LJ, Scotland
Mr Amir Nawaz
British born in November 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 13 157, Harvie Avenue, Newton Mearns, Glasgow, G77 6LJ
- 1 157 Harvie Avenue, Newton Mearns, GlasgowActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21,921 GBP2023-12-31Officer
2012-12-31 ~ nowIIF 11 - Director → ME 2012-12-31 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 157 Harvie Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-02-12 ~ dissolvedIIF 12 - Director → ME
- 3 C/o Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (3 parents)Officer 2006-07-01 ~ dissolvedIIF 3 - Secretary → ME
- 4 24 Boswell Square, Hillington, GlasgowDissolved Corporate (3 parents)Officer 2006-08-01 ~ dissolvedIIF 4 - Secretary → ME
- 1 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,094,868 GBP2015-06-30Officer 2004-07-01 ~ 2009-01-01IIF 8 - Director → ME 2006-08-16 ~ 2008-12-08IIF 6 - Secretary → ME
- 2 7 Broomlands Street, Paisley, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-08-31Officer 2004-08-02 ~ 2009-09-01IIF 9 - Director → ME 2004-08-02 ~ 2008-06-10IIF 7 - Secretary → ME
- 3 Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2007-04-04 ~ 2008-12-31IIF 5 - Secretary → ME
- 4 7 Broomlands Street, Paisley, ScotlandActive Corporate (2 parents)Equity (Company account)-900 GBP2024-02-28Officer 2004-09-01 ~ 2009-01-01IIF 10 - Director → ME 2006-03-28 ~ 2010-10-01IIF 1 - Secretary → ME
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