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.
Mr Muhammed Nadim
- British born in November 1975
Mr Muhammed Nadim
Resident in Scotland
Registered addresses and corresponding companies0/1, 9, Ardbeg Street, Glasgow, G42 7JJ
IIF 1
- British born in September 1975
Mr Mohammed Nadim
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1975
Nadim, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in September 1975
Nadim, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1975
Nadim, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British money transfer born in September 1975
Nadim, Mohammed
Resident in Scotland
Registered addresses and corresponding companies188, Calder Street, Glasgow, G42 7PE, Scotland
IIF 13
- British none born in September 1975
Nadim, Mohammed
Resident in Scotland
Registered addresses and corresponding companies188, Calder Street, Glasgow, Lanarkshire, G42 7PE, United Kingdom
IIF 14
- British trade born in September 1975
Nadim, Mohammed
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 15
- British company director born in September 1975
Nadim, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT
IIF 16
- British director born in September 1975
Nadim, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASIAN WINGS UK LTD
SC55338448 Priesthill Crescent, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-10-19 ~ 2017-10-19IIF 7 - Director → ME - 2
IDRE ESIA FOOD STORE LTD
SC665967188-190 Calder Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 2 - Has significant influence or control → OE - 3
INDIAN SPICY PLUS LTD
SC641024C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-09-09 ~ dissolvedIIF 11 - Director → ME2019-09-09 ~ 2019-09-09IIF 10 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4LABAYK 381 TRAVEL & MONEY TRANSFER LIMITED - 2013-10-18228 Calder Street, GlasgowDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 14 - Director → ME
- 5
LABAYK TRAVEL & TOURS UK LTD
SC56849648 Priesthill Crescent, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-06-12 ~ 2018-03-13IIF 17 - Director → ME - 6
MNH FOODS LIMITED
SC5780414d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2017-10-05 ~ 2018-01-19IIF 12 - Director → ME - 7
MUIRHEAD IRONING SHOP LTD
SC548094C/o Superior Accounting, 30-32 Allison Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-04-18 ~ 2017-06-14IIF 9 - Director → ME - 8
NAZEER TRAVEL AND TOURS LIMITED
SC4958874 D Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2015-01-26 ~ dissolvedIIF 18 - Director → ME - 9
SEVEN EIGHT SIX (GB) LIMITED
SC4555054d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (3 parents)Officer2014-09-18 ~ 2015-09-14IIF 16 - Director → ME - 10
ST FOODS LTD
SC617488190 Calder Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2020-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 3 - Has significant influence or control → OE - 110/1, 9 Ardbeg Street, GlasgowDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 8 - Director → ME2016-04-29 ~ 2016-04-29IIF 15 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 12
U&K 786 LIMITED
SC510103188 Calder Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-07-06 ~ 2016-03-18IIF 13 - Director → ME
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