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.
Mr Ibrahim Nakib
Mr Ibrahim Nakib
British born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
36, High Street, Flat 7/3, Glasgow, G1 1NL, United Kingdom
IIF 2 3, Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland
IIF 3 Bde Industries, 3 Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland
IIF 4 Cloud Pharmacy, 3 Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland
Nakib, Ibrahim
British company director born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 5 3, Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland
Nakib, Ibrahim
British director born in April 1991Resident in Scotland
Registered addresses and corresponding companiesNakib, Ibrahim
British manager born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Cloud Pharmacy, 3 Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland
- 1 Bde Industries, 3 Houstoun Interchange Business Park, Livingston, ScotlandCorporate (3 parents)Equity (Company account)-901 GBP2023-08-31Officer
2022-08-19 ~ nowIIF 7 - director → MEPerson with significant control 2022-08-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 36 High Street, Flat 7/3, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2017-07-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 3 3 Houstoun Interchange Business Park, Livingston, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-18 ~ nowIIF 5 - director → ME
- 4 Cloud Pharmacy, 3 Houstoun Interchange Business Park, Livingston, ScotlandCorporate (2 parents)Equity (Company account)164,480 GBP2024-03-31Officer 2017-03-21 ~ nowIIF 8 - director → MEPerson with significant control 2017-03-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 1 3 Houstoun Interchange Business Park, Livingston, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-05-31Person with significant control 2022-05-18 ~ 2024-12-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
