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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shahnawaz, Muhammad

    Related profiles found in government register
  • Shahnawaz, Muhammad
    British company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Begg Road, Kirkcaldy, KY2 6HD, United Kingdom

      IIF 1
  • Shahnawaz, Muhammad
    Pakistani financial consultant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Northbrook Road, London, N22 8YQ

      IIF 2
  • Shahnawaz, Muhammad
    British businessman born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Roman Road, Bearsden, Glasgow, G61 2SW, United Kingdom

      IIF 3
  • Shahnawaz, Muhammad
    Pakistani director born in November 1979

    Registered addresses and corresponding companies

    • 43 Greenbay Road, Charlton, London, SE7 8PR

      IIF 4
  • Mr Muhammad Shahnawaz
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Cowal Place, Dunfermline, KY11 8GP, Scotland

      IIF 5
  • Mr Muhammad Shahnawaz
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Roman Road, Bearsden, Glasgow, G61 2SW, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Roman Road, Bearsden, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,046 GBP2019-01-31
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    Dalgety House, Viewfield Terrace, Dunfermline, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    39,625 GBP2023-05-31
    Officer
    2018-06-12 ~ 2023-05-30
    IIF 1 - Director → ME
    Person with significant control
    2018-06-12 ~ 2023-05-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    4 Forest Road, Walthamstow, London
    Liquidation Corporate (1 parent)
    Officer
    2007-01-06 ~ 2007-08-10
    IIF 4 - Director → ME
  • 3
    2 Roman Road, Bearsden, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,046 GBP2019-01-31
    Officer
    2018-09-25 ~ 2019-08-20
    IIF 3 - Director → ME
  • 4
    SK TEXTILES UK LTD - 2011-08-17
    Uk Automobile/hand Car Wash Stifford Hill, North Stifford, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ 2010-04-14
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.