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.
Khushi, Navid Mohammed
- Scottish secretaryRegistered addresses and corresponding companies
Khushi, Navid Mohammed
4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 1
- Scottish born in November 1967
Khushi, Navid Mohammed
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in November 1967
Khushi, Navid Mohammed
Resident in Scotland
Registered addresses and corresponding companies14, Earn Avenue, Righead Industrial Estate, Bellshill, ML4 3LW, United Kingdom
IIF 729, (ground Floor), Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS, Scotland
IIF 84d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 954, Manse Road, Amazon Bathrooms & Kitchens, Newmains, ML2 9AX, United Kingdom
IIF 10
- Scottish kitchen & bathroom installation born in November 1967
Khushi, Navid Mohammed
Resident in Scotland
Registered addresses and corresponding companiesN & N House, 54 Manse Road, Newmains, Wishaw, Lanarkshire, ML2 9AX, Scotland
IIF 11
- Scottish managing director born in November 1967
Khushi, Navid Mohammed
Resident in Scotland
Registered addresses and corresponding companies31, Kirkton Street, Carluke, ML8 4AD, Scotland
IIF 12
- British director born in November 1967
Khushi, Navid
Resident in Scotland
Registered addresses and corresponding companies31, Kirkton Street, Carluke, ML8 4AD, United Kingdom
IIF 13
- Scottish born in November 1967
Khushi, Navid Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies62, Manse Road, Newmains, Wishaw, ML2 9AX, Scotland
IIF 14
- British director born in November 1967
Mohammed, Navid
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 15
- British born in November 1967
Mr Navid Kushi
Resident in Scotland
Registered addresses and corresponding companies11, Clyde Street, Carluke, ML8 5BA, Scotland
IIF 16
- Scottish born in November 1967
Mr Navid Mohammed Khushi
Resident in Scotland
Registered addresses and corresponding companies14, Earn Avenue, Righead Industrial Estate, Bellshill, ML4 3LW, United Kingdom
IIF 1711, Clyde Street, Carluke, ML8 5BA, Scotland
IIF 1831, Kirkton Street, Carluke, ML8 4AD, Scotland
IIF 19 IIF 20 IIF 21C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 2254, Manse Road, Amazon Bathrooms & Kitchens, Newmains, ML2 9AX, United Kingdom
IIF 23
- British born in November 1967
Mr Navid Khushi
Resident in Scotland
Registered addresses and corresponding companies31, Kirkton Street, Carluke, ML8 4AD, United Kingdom
IIF 24
- Scottish born in November 1967
Mr Navid Mohammed Khushi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASIA CARLUKE LIMITED
SC82325231 Kirkton Street, Carluke, ScotlandDissolved Corporate (1 parent)Officer2024-09-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-09-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
ASIA NEWMAINS LIMITED
SC83773262 Manse Road, Newmains, Wishaw, ScotlandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
AT WHOLESALE SCOTLAND LTD
SC61665714 Earn Avenue, Righead Industrial Estate, Bellshill, United KingdomDissolved Corporate (2 parents)Officer2018-12-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
CARLUKE CURRIES LIMITED
SC58431331 Kirkton Street, Carluke, United KingdomDissolved Corporate (1 parent)Officer2017-12-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
CARLUKE INDIAN CUISINE LIMITED
SC76554031 Kirkton Street, Carluke, ScotlandActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6
CARLUKE TANDOORI LIMITED
SC64479131 Kirkton Street, Carluke, ScotlandActive Corporate (1 parent)Officer2019-10-18 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 74d Auchingramont Road, HamiltonDissolved Corporate (4 parents)Officer2005-02-11 ~ dissolvedIIF 15 - Director → ME
- 831 Kirkton Street, Carluke, ScotlandDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9
INSTYLE BATHROOMS LTD
SC3968614d Auchingramont Road, HamiltonDissolved Corporate (2 parents)Officer2011-04-01 ~ 2015-09-25IIF 8 - Director → ME - 10
N & N DIRECT LIMITED
SC2919794d Auchingramont Road, HamiltonDissolved Corporate (4 parents)Officer2009-09-02 ~ dissolvedIIF 9 - Director → ME2005-10-19 ~ dissolvedIIF 1 - Secretary → ME - 11
N & N DIRECT SCOTLAND LIMITED
SC483286N & N House 54 Manse Road, Newmains, Wishaw, LanarkshireDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 12
PREMIER CARS (2002) LIMITED
- 2002-06-24 SC23212211 Clyde Street, Carluke, ScotlandActive Corporate (4 parents)Officer2002-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Has significant influence or control → OE - 13
N&M INTERNATIONAL DIRECT LTD
SC65656211 Clyde Street, Carluke, ScotlandActive Corporate (1 parent)Officer2020-03-05 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
NEWMAINS CURRIES LIMITED
SC616671C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Officer2018-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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