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.
Malik, Nawaz
Malik, Nawaz
Pakistani company director born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
146, West Main Street, Whitburn, Bathgate, EH47 0QR, Scotland
IIF 2 3, Erskine Lane, Broughty Ferry, Dundee, DD5 1DG, Scotland
IIF 3 5, Erskine Lane, Broughty Ferry, Dundee, DD5 1DG, Scotland
IIF 4 5, Muirfield Road, Dundee, DD3 8NW, Scotland
IIF 5 86, Fintry Road, Dundee, DD4 9EZ, United Kingdom
IIF 6 19a, Dougrie Drive, Glasgow, G45 9AD, Scotland
Malik, Nawaz
Pakistani director born in June 1960Resident in Scotland
Registered addresses and corresponding companiesMalik, Nawaz
British business executive born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 11 10, Douglas Street, Dundee, DD1 5AJ, Scotland
Malik, Nawaz
British comany director born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 12 5, Muirfield Road, Dundee, DD38NW, United Kingdom
Malik, Nawaz
British director born in June 1960Resident in Scotland
Registered addresses and corresponding companiesMalik, Nawaz
Scottish company director born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 15 115-117, Perth Road, Dundee, DD1 4JB, Scotland
Mr Nawaz Malik
Pakistani born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 16 146, West Main Street, Whitburn, Bathgate, EH47 0QR, Scotland
IIF 17 115-117, Perth Road, Dundee, DD1 4JB, Scotland
IIF 18 164, Strathmartine Road, Dundee, DD3 8DQ, Scotland
IIF 19 19, Dundonald Street, Dundee, DD3 7QA, Scotland
IIF 20 3, Erskine Lane, Broughty Ferry, Dundee, DD5 1DG, Scotland
IIF 21 5, Erskine Lane, Broughty Ferry, Dundee, DD5 1DG, Scotland
IIF 22 86, Fintry Road, Dundee, DD4 9EZ, United Kingdom
IIF 23 IIF 24 158, Buchanan Street, Glasgow, G1 2LL, Scotland
IIF 25 19a, Dougrie Drive, Glasgow, G45 9AD, Scotland
Mr Nawaz Malik
Scottish born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 26 115-117, Perth Road, Dundee, DD1 4JB, Scotland
Malik, Nawaz
Registered addresses and corresponding companies
IIF 27 5, Muirfield Road, Dundee, DD38NW, United Kingdom
- 1 164 Strathmartine Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer
2021-07-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-07-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2024-03-27 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3 5 Muirfield Road, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2010-08-09 ~ dissolvedIIF 12 - Director → ME 2010-08-09 ~ dissolvedIIF 27 - Secretary → ME
- 4 19 Dundonald Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2017-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 5 19a Dougrie Drive, Glasgow, ScotlandActive Corporate (1 parent)Profit/Loss (Company account)-4,274 GBP2022-02-01 ~ 2023-01-31Officer 2024-04-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
- 6 5 Erskine Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2020-12-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-18 ~ 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
- 7 31 Albert Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 13 - Director → ME
- 8 86 Fintry Road, Dundee, United KingdomActive Corporate (1 parent)Officer 2018-11-12 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9 5 Muirfield Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 115-117 Perth Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)9,500 GBP2022-06-30Officer 2021-06-01 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 11 146 West Main Street, Whitburn, Bathgate, ScotlandDissolved Corporate (1 parent)Officer 2024-02-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-02-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 12 2 The Square, Penicuik, ScotlandDissolved Corporate (1 parent)Officer 2012-07-02 ~ dissolvedIIF 14 - Director → ME
- 13
RISING RETAIL 2 LIMITED
- nowHEALTHY VEGAN FOOD LTD - 2024-04-29 247 Heathryfold Circle, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2024-04-25 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1
GREAT MEALS LTD
- nowNO.1 SESSION STREET LTD - 2010-03-05 58 Long Lane, Broughty Ferry, DundeeActive Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2011-09-30 ~ 2011-12-01IIF 11 - Director → ME - 2 115-117 Perth Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)9,500 GBP2022-06-30Person with significant control 2021-06-01 ~ 2022-09-01IIF 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
- 3 164 Strathmartine Road, Dundee, ScotlandActive Corporate (1 parent)Officer 2020-03-09 ~ 2020-05-20IIF 4 - Director → ME
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