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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Najaf Haider
Mr Najaf Haider
British born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
6 - 10, Glasgow Road, Bathgate, EH48 2AA, Scotland
IIF 5 6 - 10, Glasgow Road, Bathgate, West Lothian, EH48 2AA, Scotland
IIF 6 First Floor, 6-10, Glasgow Road, Bathgate, West Lothian, EH48 2AA
IIF 7 Stonerigg Works, Upper Bathville, Bathgate, EH48 3JX, Scotland
IIF 8 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 9 IIF 10 IIF 11 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Najaf Haider
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesHaider, Najaf
British director born in November 1969Resident in Scotland
Registered addresses and corresponding companiesHaider, Najaf
British ceo born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Haider, Najaf
British company director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesHaider, Najaf
British company secretary/director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
Haider, Najaf
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 4 - 10, Glasgow Road, Bathgate, EH48 2AA, Scotland
IIF 22 IIF 23 IIF 24 (more) 6 - 10, Glasgow Road, Bathgate, West Lothian, EH48 2AA, Scotland
IIF 26 6-10, Allen Easton & Associates, Glasgow Road, Bathgate, West Lothian, EH48 2AA, Scotland
IIF 27 Stonerigg Works, Upper Bathville, Armadale, Bathgate, West Lothian, EH48 3JX, Scotland
IIF 28 IIF 29 IIF 30 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 31 27, Lauriston Street, Edinburgh, EH3 9DQ, United Kingdom
IIF 32 IIF 33 6, Wellview Lane, Livingston, EH54 9HU, United Kingdom
IIF 34 IIF 35 6, Wellview Lane, Livingston, West Lothian, EH54 9HU
IIF 36 IIF 37 6, Wellview Lane, Livingston, West Lothian, EH54 9HU, United Kingdom
IIF 38 6, Wellview Lane, Livingston, West Lothian, EH549HU, Scotland
IIF 39 167 - 169, Great Portland Street , 5th Floor, London, W1W 5PF, United Kingdom
IIF 40 IIF 41 IIF 42 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Haider, Najaf
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West LothianDissolved Corporate (2 parents)Officer
2012-11-21 ~ dissolvedIIF 32 - Director → ME - 2
A X CONTRACTS LTD
- nowLOTHIAN CONTRACTS LTD - 2022-10-06 27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-150 GBP2021-04-30Officer 2017-04-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3PINNACLE PRIVATE HIRE LIMITED - 2009-05-13 14 Glasgow Road, Bathgate, West LothianDissolved Corporate (2 parents)Officer 2008-11-17 ~ dissolvedIIF 16 - Director → ME
- 4 Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2011-09-20 ~ dissolvedIIF 37 - Director → ME
- 5 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 31 - Director → ME
- 6 Stonerigg Works Upper Bathville, Armadale, Bathgate, West Lothian, ScotlandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 27 - Director → ME 2019-04-26 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2019-04-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 6 - 10 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved Corporate (2 parents)Officer 2016-09-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2025-08-06 ~ nowIIF 17 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)Total liabilities (Company account)234 GBP2024-06-30Officer 2024-03-15 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 10 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2024-02-15 ~ nowIIF 42 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer 2024-07-12 ~ nowIIF 19 - Director → ME
- 12 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 39 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 13LOTHIAN VEHICLE SERVICES LIMITED - 2014-12-04 First Floor 6-10, Glasgow Road, Bathgate, West Lothian, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-18,977 GBP2015-01-31Officer 2013-01-24 ~ dissolvedIIF 38 - Director → ME
- 14 6 - 10 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved Corporate (2 parents)Officer 2017-04-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 15 6 - 10 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 26 - Director → ME
- 16 6 - 10 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved Corporate (3 parents)Officer 2017-12-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 17ACE TAXIS LIMITED - 2014-04-11 First Floor 6-10, Glasgow Road, Bathgate, West Lothian, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-236 GBP2014-09-30Officer 2011-09-20 ~ dissolvedIIF 36 - Director → ME 2014-04-11 ~ dissolvedIIF 45 - Secretary → ME
- 18
LOW TRADING LTD
- nowLOTHIAN TAXI CONTRACTS LIMITED - 2018-05-09 First Floor 6-10, Glasgow Road, Bathgate, West LothianDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2013-09-30Officer 2012-09-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 19
NEW LOTHIAN RENTAL LTD
- nowPROPERTY SOURCE GLOBAL LTD - 2024-06-24 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)Total liabilities (Company account)26,838 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 30 - Director → ME 2022-07-26 ~ nowIIF 44 - Secretary → MEPerson with significant control 2022-07-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 20 Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved Corporate (3 parents)Officer 2007-07-19 ~ dissolvedIIF 15 - Director → ME
- 21 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-06-26 ~ nowIIF 40 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 22 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (4 parents)Total liabilities (Company account)179,749 GBP2024-03-31Officer 2022-09-01 ~ nowIIF 29 - Director → ME
- 23 6 - 10 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved Corporate (2 parents)Officer 2016-09-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 24 14 Glasgow Road, Bathgate, United KingdomDissolved Corporate (1 parent)Officer 2011-07-11 ~ dissolvedIIF 33 - Director → ME
- 25 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)437 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 41 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 26 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (3 parents)Total liabilities (Company account)18,223 GBP2024-11-30Officer 2023-05-02 ~ nowIIF 18 - Director → ME
Ceased
2
- 1
555 TRADING LIMITED
- nowLOTHIAN RADIO CARS (UK) LIMITED - 2013-08-01 7th Floor, 90 St. Vincent Street, GlasgowDissolved CorporateOfficer 2008-07-23 ~ 2013-11-27IIF 35 - Director → ME - 2 Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved Corporate (2 parents)Officer 2009-06-19 ~ 2012-07-31IIF 34 - Director → ME
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