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.
Sattar, Naeem Amer
Sattar, Naeem Amer
British accountant/financial director born in September 1966Registered addresses and corresponding companies
IIF 1
14 Hill Place, Bellshill, Lanarkshire, ML4 2UE
Sattar, Naeem Amer
British accountantRegistered addresses and corresponding companies
IIF 2 4 Killermont Meadows, Bothwell, G71 8EG
Sattar, Naeem Amer
British management accountantRegistered addresses and corresponding companies
IIF 3 4 Killermont Meadows, Bothwell, G71 8EG
Sattar, Naeem Amer
British accountant born in September 1966Resident in Scotland
Registered addresses and corresponding companiesSattar, Naeem Amer
British chartered accountant born in September 1966Resident in Scotland
Registered addresses and corresponding companiesSattar, Naeem Amer
British chartered management born in September 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 11 4 Killermont Meadows, Bothwell, G71 8EG
Sattar, Naeem Amer
British company director born in September 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 12 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Sattar, Naeem Amer
British director born in September 1966Resident in Scotland
Registered addresses and corresponding companiesSattar, Naeem Amer
British management accountant born in September 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 15 4 Killermont Meadows, Bothwell, G71 8EG
Sattar, Naeem Amer
Registered addresses and corresponding companiesSattar, Naeem
Registered addresses and corresponding companies
IIF 18 169, West George Street, Glasgow, G2 2LB, United Kingdom
Mr Naeem Amer Sattar
British born in September 1966Resident in Scotland
Registered addresses and corresponding companies
- 1 21 West Nile Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer
2020-07-17 ~ dissolvedIIF 9 - director → ME - 2 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (6 parents)Officer 2003-07-09 ~ dissolvedIIF 5 - director → ME
- 3 8 Haugh Road, Glasgow, ScotlandCorporate (8 parents)Officer 2019-12-18 ~ nowIIF 10 - director → ME 2019-12-18 ~ nowIIF 17 - secretary → ME
- 4 169 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,662 GBP2016-04-30Officer 2015-04-28 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 169 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)Equity (Company account)12 GBP2017-09-30Officer 2014-04-07 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 7-11 Melville Street, EdinburghDissolved corporate (5 parents)Officer 2006-06-26 ~ dissolvedIIF 11 - director → ME
- 7 4 Killermont Meadows, Bothwell, LanarkshireDissolved corporate (2 parents)Officer 2011-03-29 ~ dissolvedIIF 6 - director → ME 2011-03-29 ~ dissolvedIIF 16 - secretary → ME
- 8 4 Killermont Meadows, Bothwell, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2008-02-01 ~ dissolvedIIF 15 - director → ME 2008-02-01 ~ dissolvedIIF 3 - secretary → ME
- 9 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (5 parents)Equity (Company account)10,279 GBP2023-11-30Officer 2021-11-22 ~ nowIIF 7 - director → ME
- 10 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)Officer 2024-03-09 ~ nowIIF 8 - director → ME
- 1 Third Floor Centenary House, Wellington Street, GlasgowCorporate (1 parent)Equity (Company account)567,154 GBP2020-03-31Officer 1993-10-22 ~ 1997-10-10IIF 1 - director → ME
- 2 95-107 Lancefield Street, GlasgowDissolved corporate (1 parent)Equity (Company account)-20,463 GBP2018-03-31Officer 2004-11-11 ~ 2009-05-12IIF 4 - director → ME 2004-11-11 ~ 2009-05-12IIF 2 - secretary → ME
- 3 294 Old Rutherglen Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-02-23 ~ 2012-06-27IIF 14 - director → ME
- 4 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (5 parents)Equity (Company account)10,279 GBP2023-11-30Person with significant control 2021-11-23 ~ 2021-11-23IIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 5 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (1 parent)Equity (Company account)-2,895 GBP2019-05-31Officer 2020-03-11 ~ 2020-08-04IIF 12 - director → MEPerson with significant control 2020-03-11 ~ 2020-08-04IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
