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.
Nabi, Nasir
- British born in September 1972
Nabi, Nasir
Resident in Scotland
Registered addresses and corresponding companies28a, Glasgow Road, Bathgate, West Lothian, EH48 2AG
IIF 13, Lethington Road, Whitecraigs, Glasgow, G46 6TA, United Kingdom
IIF 265 Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP
IIF 3 IIF 465, Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP, Scotland
IIF 565, Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP, United Kingdom
IIF 6Thorndale, Manse Road, Stonehouse, Larkhall, ML9 3NX, Scotland
IIF 7Thorndale, Manse Road, Stonehouse, Lanarkshire, ML9 3NX, Scotland
IIF 8Thorndale, Manse Road, Stonehouse, ML9 3NX, United Kingdom
IIF 95a, Green Street, Strathaven, Lanarkshire, ML10 6LT, Scotland
IIF 10
- British director born in August 1979
Nabi, Nasir
Resident in England
Registered addresses and corresponding companies120, Bark Street, Bolton, BL1 2AX, England
IIF 11
- British born in September 1972
Mr Nasir Nabi
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in August 1979
Nabi, Nasir
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 16
- British Registered addresses and corresponding companies
Nabi, Nasir
65 Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP
IIF 17
- British born in August 1979
Nabi, Nasir
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 101 48-54, Charlotte Street, London, W1T 2NS, England
IIF 18
- British born in August 1979
Mr Nasir Nabi
Resident in England
Registered addresses and corresponding companies120, Bark Street, Bolton, BL1 2AX, England
IIF 19
- British born in August 1979
Nasir Nabi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 101 48-54, Charlotte Street, London, W1T 2NS, England
IIF 20
- Pakistani born in August 1997
Mr Nasir Nabi
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 21
- 1
ASHGILL MINIMARKET LIMITED
SC669007Thorndale, Manse Road, Stonehouse, United KingdomActive Corporate (2 parents)Officer2020-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
- 3RNN ASHGILL LTD - 2026-02-26Thorndale Manse Road, Stonehouse, Larkhall, ScotlandActive Corporate (4 parents)Officer2026-05-30 ~ nowIIF 7 - Director → ME
- 4
ENTERPRISING BATHGATE LIMITED
SC340848Bathgate Business Centre Emporium Building, 6 Whitburn Road, Bathgate, West LothianDissolved Corporate (39 parents)Officer2008-04-04 ~ 2010-03-09IIF 4 - Director → ME - 5
G.I.N. (SCOTLAND) LIMITED
SC393214Silverwells House, 114 Cadzow Street, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 2 - Director → ME - 6
GHULAM NABI PROPERTIES LTD
SC572742Thorndale, Manse Road, Stonehouse, United KingdomActive Corporate (7 parents)Officer2017-08-03 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
K2 FUSION LTD.
SC3942519 Townhead Street, Hamilton, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2011-02-24 ~ dissolvedIIF 5 - Director → ME - 8
LONTAMMO SOLUTIONS LTD
12831018213 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-31
Dissolved on 2026-04-05N & D BATHGATE LTD
- 2014-04-10 SC452694Suite 9 Rivercourt, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2013-06-19 ~ 2014-03-28IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-18IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NABI RETAIL LTD
SC5979685a Green Street, Strathaven, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NASIR PACKAGING LTD
101914793 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-21 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 12
PONDER RECRUITERS LTD
11269527Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 13
PUNJAB EXPRESS LIMITED
SC3192318 Douglas Street, HamiltonDissolved Corporate (5 parents)Officer2007-03-22 ~ dissolvedIIF 3 - Director → ME2007-03-22 ~ dissolvedIIF 17 - Secretary → ME
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