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.
Sattar, Naeem Amer
- British born in September 1966
Sattar, Naeem Amer
Resident in Scotland
Registered addresses and corresponding companies4 Killermont Meadows, Bothwell, G71 8EG
IIF 1 IIF 2 IIF 3 (more)(less)4, Killermont Meadows, Bothwell, Lanarkshire, G71 8EG, Scotland
IIF 6153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 7169, West George Street, Glasgow, G2 2LB, United Kingdom
IIF 821, West Nile Street, Glasgow, G1 2PS, Scotland
IIF 9 IIF 104, Killermont Meadows, Bothwell, Glasgow, G71 8EG, Scotland
IIF 114, Killermont Meadows, Bothwell, Glasgow, G71 8EG, United Kingdom
IIF 128, Haugh Road, Glasgow, G3 8TR, Scotland
IIF 1329 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 14
- British born in September 1966Registered addresses and corresponding companies
Sattar, Naeem Amer
14 Hill Place, Bellshill, Lanarkshire, ML4 2UE
IIF 15
- British Registered addresses and corresponding companies
Sattar, Naeem Amer
- British born in September 1966
Mr Naeem Amer Sattar
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sattar, Naeem Amer
- 1
100Z LTD
SC65988621 West Nile Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 10 - Director → ME - 2
A N A PROPERTIES LIMITED
SC252495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of controlC/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (8 parents)Officer2003-07-09 ~ dissolvedIIF 5 - Director → ME - 3
AHMADIYYA MUSLIM JAMA’AT (SCOTLAND) LTD
SC6498868 Haugh Road, Glasgow, ScotlandActive Corporate (10 parents)Officer2019-12-18 ~ nowIIF 13 - Director → ME2019-12-18 ~ nowIIF 24 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-04-20
Petition date on 2023-04-20
Conclusion of winding up on 2026-02-27
Dissolved on 2026-07-02RAEFIELD LIMITED - 1991-02-158 Walker Street, EdinburghDissolved Corporate (8 parents)Officer1993-10-22 ~ 1997-10-10IIF 15 - Director → ME - 5
C & N HOLDINGS (SCOTLAND) LIMITED
SC27590995-107 Lancefield Street, GlasgowDissolved Corporate (4 parents)Officer2004-11-11 ~ 2009-05-12IIF 1 - Director → ME2004-11-11 ~ 2009-05-12IIF 16 - Secretary → ME - 6
E7A LIMITED
SC504495169 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Person with significant control2016-05-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EXECUTIVE 7 LIMITED
SC474565169 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2014-04-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXPRESS HOLDINGS (SCOTLAND) LIMITED
SC320828C/o Ahmad & Nabi Mcmullan, 3rd, Floor, 95-107 Lancefield Street, GlasgowDissolved Corporate (4 parents)Officer2007-04-11 ~ dissolvedIIF 3 - Director → ME - 9
EXPRESS SERVICE STATIONS LIMITED
SC304518Insolvency (Case 1) In administration
Administration started on 2010-01-28 during the appointment or period of control
Administration ended on 2011-01-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2013-08-17 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (7 parents)Officer2006-06-26 ~ dissolvedIIF 2 - Director → ME - 10
PUNCTURE ANGEL LIMITED
SC417773G5Dissolved Corporate (2 parents)Officer2012-02-23 ~ 2012-06-27IIF 12 - Director → ME - 11
PURE INVEST LTD
SC852609153 Queen Street, 1st Floor Front, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 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 - 12
- 13
- 14
PURE SOLUTION GROUP LTD
SC715154153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (5 parents)Officer2021-11-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-23 ~ 2021-11-23IIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 15
SATTAR7 LTD
SC796797153 Queen Street, First Floor, Front, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2024-03-09 ~ dissolvedIIF 9 - Director → ME - 16
SILVER SATTAR BOTHWELL LTD
SC53564029 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (3 parents)Officer2020-03-11 ~ 2020-08-04IIF 14 - Director → MEPerson with significant control2020-03-11 ~ 2020-08-04IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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