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.
Nadim, Mohammed
- British born in September 1975
Nadim, Mohammed
Resident in Scotland
Registered addresses and corresponding companies0/1, 9, Ardbeg Street, Glasgow, G42 7JJ
IIF 1188, Calder Street, Glasgow, G42 7PE, Scotland
IIF 2188, Calder Street, Glasgow, Lanarkshire, G42 7PE, United Kingdom
IIF 3188-190 Calder Street, Glasgow, G42 7PE, Scotland
IIF 4190, Calder Street, Glasgow, G42 7PE, United Kingdom
IIF 548, Priesthill Crescent, Glasgow, Lanarkshire, G53 6PS, United Kingdom
IIF 684 Cumbernauld Road, Glasgow, G69 9AB, Scotland
IIF 7C/o Global Accountancy Practice Ltd, 10 Allison Street, Glasgow, G42 8NN, Scotland
IIF 8C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 94d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 10 IIF 11
- 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 United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Muhammed Nadim
Resident in Scotland
Registered addresses and corresponding companies0/1, 9, Ardbeg Street, Glasgow, G42 7JJ
IIF 18
- 1
ASIAN WINGS UK LTD
SC55338448 Priesthill Crescent, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-10-19 ~ 2017-10-19IIF 6 - Director → ME - 2
IDRE ESIA FOOD STORE LTD
SC665967188-190 Calder Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 12 - Has significant influence or control → OE - 3
INDIAN SPICY PLUS LTD
SC641024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-26 during the appointment or period of control
Dissolved on 2025-01-16 during the appointment or period of controlC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-09-09 ~ 2019-09-09IIF 7 - Director → ME2019-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 14 - Has significant influence or control → OE - 4
- 5
LABAYK TRAVEL & TOURS UK LTD
SC56849648 Priesthill Crescent, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-06-12 ~ 2018-03-13IIF 15 - Director → ME - 6
MNH FOODS LIMITED
SC5780414d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2017-10-05 ~ 2018-01-19IIF 11 - 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 8 - Director → ME - 8
NAZEER TRAVEL AND TOURS LIMITED
SC4958874 D Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2015-01-26 ~ dissolvedIIF 16 - Director → ME - 9
SEVEN EIGHT SIX (GB) LIMITED
SC4555054d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (3 parents)Officer2014-09-18 ~ 2015-09-14IIF 17 - Director → ME - 10
ST FOODS LTD
SC617488190 Calder Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2020-02-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 13 - Has significant influence or control → OE - 110/1, 9 Ardbeg Street, GlasgowDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 1 - Director → ME2016-04-29 ~ 2016-04-29IIF 10 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 18 - 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 2 - Director → ME
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