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.
Kashif, Amer Naveed
Kashif, Amer Naveed
British director born in October 1977Resident in Scotland
Registered addresses and corresponding companiesKashif, Amer Naveed
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesNaveed, Amer
British director born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6
14 James Herald Terrace, Monifieth, Dundee, DD5 4JJ
Mr Amer Naveed Kashif
British born in October 1977Resident in Scotland
Registered addresses and corresponding companiesNaveed, Amer Kashif
British company director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10, Glenfeshie Street, Broughty Ferry, Dundee, DD5 3XE, Scotland
Mr Amer Kashif Naveed
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 10, Glenfeshie Street, Broughty Ferry, Dundee, DD5 3XE, Scotland
Naveed, Amer
British Registered addresses and corresponding companies
IIF 14 14 James Herald Terrace, Monifieth, Dundee, DD5 4JJ
- 1 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer
2021-09-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 10 Glenfeshie Street, Broughty Ferry, Dundee, United KingdomCorporate (2 parents)Equity (Company account)-1,939 GBP2024-01-31Officer 2017-01-26 ~ nowIIF 3 - director → MEPerson with significant control 2017-01-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandCorporate (4 parents)Equity (Company account)30,625 GBP2023-06-30Officer 2015-06-29 ~ nowIIF 5 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)Officer 2024-04-17 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-17 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 5 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandCorporate (2 parents)Equity (Company account)41,707 GBP2024-03-31Officer 2025-03-01 ~ nowIIF 12 - director → MEPerson with significant control 2025-03-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandCorporate (2 parents)Equity (Company account)55,220 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Lorne Avenue, Monifieth, Angus, ScotlandDissolved corporate (3 parents)Officer 2005-10-04 ~ 2010-08-17IIF 6 - director → ME 2005-10-03 ~ 2010-08-17IIF 14 - secretary → ME
