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.
Naseem, Sadia
- British born in November 1987
Naseem, Sadia
Resident in United Kingdom
Registered addresses and corresponding companiesAsif House, 76 New Street, Dalry, KA24 5BX, United Kingdom
IIF 116, Dixon Avenue, Office 1/1, Glasgow, G42 8ED, Scotland
IIF 23rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 383, Sauchiehall Street, Glasgow, G2 3DD, United Kingdom
IIF 4Lyca House, 13 Shaw Street, Glasgow, G51 3BJ, United Kingdom
IIF 5Unit 127, Commerce Street, Glasgow, G5 8DL, United Kingdom
IIF 6
- British born in April 1983
Nadeem, Assia
Resident in United Kingdom
Registered addresses and corresponding companies1, Hebble Court, Thornhill Lees, Dewsbury, West Yorkshire, WF12 0AY, United Kingdom
IIF 7
- British born in November 1987
Mrs Sadia Naseem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1984
Naseem, Sadia
Resident in England
Registered addresses and corresponding companies20a, Old Station Road, Newmarket, CB8 8DN, England
IIF 10
- British,pakistani born in November 1987
Naseem, Sadia
Resident in Scotland
Registered addresses and corresponding companiesPaprika House, Unit A, 2 Rowan Street, Paisley, PA2 6RH, United Kingdom
IIF 11
- British born in April 1983
Miss Assia Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies1, Hebble Court, Dewsbury, WF12 0AY, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Naseem, Sadia
- Pakistani born in November 1984
Mrs Sadia Naseem
Resident in England
Registered addresses and corresponding companies20a, Old Station Road, Newmarket, CB8 8DN, England
IIF 16
- British,pakistani born in November 1987
Mrs Sadia Naseem
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nadeem, Assia
1, Hebble Court, Thornhill Lees, Dewsbury, West Yorkshire, WF12 0AY, United Kingdom
IIF 21
- 1
ABERDEEN SCOTS LIMITED
SC8762353rd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2026-01-23 ~ 2026-01-23IIF 3 - Director → ME - 2
SN SCOT FOODS LTD
- 2026-06-18 SC686105FA SCOT FOODS LTD
- 2022-09-26 SC686105PERFECT FOOD LIMITED - 2022-05-03Asif House, 76 New Street, Dalry, United KingdomActive Corporate (4 parents)Officer2022-09-21 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-21 ~ 2026-06-11IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 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 as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE - 31 Hebble Court, Thornhill Lees, Dewsbury, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-09-27 ~ nowIIF 7 - Director → ME2019-09-27 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-09-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4FK TRADING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-13
Commencement of winding up on 2018-12-13
Conclusion of winding up on 2021-01-06
Due to be dissolved on 2021-04-19SA TRADING GLASGOW LTD
- 2016-05-04 SC487242The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (4 parents)Officer2015-12-08 ~ 2016-04-27IIF 2 - Director → ME2015-12-08 ~ 2016-04-27IIF 13 - Secretary → ME - 5
LYCA FOODS LTD
SC889722Lyca House, 13 Shaw Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
SADIA NASEEM TRADERS LTD
- 2022-06-17 SC546636SA WHOLESALE SUPPLIERS LTD
- 2019-04-02 SC546636SADIA NASEEM TARDERS LIMITED
- 2019-02-26 SC546636Unit 127 Commerce Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2016-09-30 ~ nowIIF 6 - Director → ME2016-09-30 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-09-30 ~ 2022-06-14IIF 9 - Has significant influence or control → OE - 7
PAPRIKA PAISLEY LTD
SC847459Paprika House Unit A, 2 Rowan Street, Paisley, United KingdomActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 820a Old Station Road, Newmarket, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9SIHAB GIFTS LTD - now
KM HOME CARE SERVICES LTD
- 2025-12-22 SC4872251ST CHOICE RESOURCE GRP LTD - 2024-06-1883 Sauchiehall Street, Glasgow, United KingdomActive Corporate (8 parents)Officer2025-12-22 ~ 2026-05-13IIF 4 - Director → ME2025-12-22 ~ 2025-12-23IIF 14 - Secretary → MEPerson with significant control2025-12-22 ~ 2025-12-23IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE2025-12-24 ~ 2026-05-13IIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
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