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, Asma
Naveed, Asma
British business woman born in April 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 1
15/5, Portobello Road, Edinburgh, EH8 7BB, United Kingdom
Naveed, Asma
British director born in April 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Post Office, 23-25, Innerleithen, EH44 6HA, Scotland
Naveed, Asma
British manager born in April 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 3 3 Dalhousie Place, Dalhousie Place, Bonnyrigg, EH19 2LN, United Kingdom
Naveed, Asma
British newsagent born in April 1976Resident in Scotland
Registered addresses and corresponding companiesNaveed, Asma
British retailer born in April 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 6 3, Dalhousie Place, Bonnyrigg, Midlothian, EH19 2LN
Ms Asma Naveed
British born in April 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 7 3 Dalhousie Place, Dalhousie Place, Bonnyrigg, EH19 2LN, United Kingdom
Ms Asma Naveed
British born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 8 52, Albion Road, Edinburgh, EH7 5QZ, Scotland
- 1 3 Dalhousie Place, Dalhousie Place, Bonnyrigg, United KingdomDissolved corporate (1 parent)Officer
2018-08-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-08-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 199 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)Officer 2013-02-26 ~ 2015-08-07IIF 1 - director → ME
- 2 3 Dalhousie Place, Bonnyrigg, MidlothianCorporate (2 parents)Equity (Company account)1,952 GBP2017-02-28Officer 2015-11-18 ~ 2018-04-20IIF 6 - director → ME 2013-05-04 ~ 2013-10-05IIF 4 - director → ME
- 3 25 Mitchell Street, Kirkcaldy, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,772 GBP2016-05-31Officer 2014-04-06 ~ 2015-04-10IIF 5 - director → ME
- 4 52 Albion Road, Edinburgh, ScotlandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)838 GBP2016-11-30Officer 2015-11-30 ~ 2018-04-10IIF 2 - director → MEPerson with significant control 2016-04-10 ~ 2018-04-10IIF 8 - Ownership of shares – 75% or more → OE
