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.
Shahnawaz, Muhammad
Shahnawaz, Muhammad
British company director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Begg Road, Kirkcaldy, KY2 6HD, United Kingdom
Shahnawaz, Muhammad
Pakistani financial consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Northbrook Road, London, N22 8YQ
Shahnawaz, Muhammad
British businessman born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 3 2, Roman Road, Bearsden, Glasgow, G61 2SW, United Kingdom
Shahnawaz, Muhammad
Pakistani director born in November 1979Registered addresses and corresponding companies
IIF 4 43 Greenbay Road, Charlton, London, SE7 8PR
Mr Muhammad Shahnawaz
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22, Cowal Place, Dunfermline, KY11 8GP, Scotland
Mr Muhammad Shahnawaz
British born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 6 2, Roman Road, Bearsden, Glasgow, G61 2SW, United Kingdom
- 1 2 Roman Road, Bearsden, Glasgow, United KingdomDissolved Corporate (3 parents)Equity (Company account)55,046 GBP2019-01-31Person with significant control
2018-10-01 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Dalgety House, Viewfield Terrace, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)40,562 GBP2024-05-31Officer 2018-06-12 ~ 2023-05-30IIF 1 - Director → MEPerson with significant control 2018-06-12 ~ 2023-05-31IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 4 Forest Road, Walthamstow, LondonLiquidation Corporate (1 parent)Officer 2007-01-06 ~ 2007-08-10IIF 4 - Director → ME
- 3 2 Roman Road, Bearsden, Glasgow, United KingdomDissolved Corporate (3 parents)Equity (Company account)55,046 GBP2019-01-31Officer 2018-09-25 ~ 2019-08-20IIF 3 - Director → ME
- 4
PIONEER PLUS LTD
- nowSK TEXTILES UK LTD - 2011-08-17 Uk Automobile/hand Car Wash Stifford Hill, North Stifford, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-05-27 ~ 2010-04-14IIF 2 - Director → ME
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