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.
Nazir, Mohammed
- British born in December 1956
Nazir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies1234 Royston Road, Glasgow, G33 1EX
IIF 1232, Swinton Road, Baillieston, Glasgow, G69 6DP, Scotland
IIF 2232, Swinton Road, Baillieston, Glasgow, G69 6DP, United Kingdom
IIF 3313, Hallhill Road, Glasgow, G33 4RJ, Scotland
IIF 432, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 54, Deaconsview, Glasgow, G46 7UW, Scotland
IIF 64 Deaconsview, Thornliebank, Glasgow, G46 7UW, Scotland
IIF 7Unit 1b, 323, Hallhill Road, Glasgow, G33 4RJ, Scotland
IIF 8
- British born in March 1982
Nazir, Shahzad
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1956
Nazir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Mr Mohammed Nazir
Resident in Scotland
Registered addresses and corresponding companies232, Swinton Road, Baillieston, Glasgow, G69 6DP, Scotland
IIF 15232, Swinton Road, Baillieston, Glasgow, G69 6DP, United Kingdom
IIF 16313, Hallhill Road, Glasgow, G33 4RJ, Scotland
IIF 1732, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 1832, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 194, Deaconsview, Glasgow, G46 7UW, Scotland
IIF 20Unit 1b, 323, Hallhill Road, Glasgow, G33 4RJ, Scotland
IIF 21
- British born in December 1954
Mr Mohammed Nazir
Resident in Scotland
Registered addresses and corresponding companies232, Swinton Road, Baillieston, Glasgow, G69 6DP, United Kingdom
IIF 22
- British born in February 1982
Mr Shahzad Nazir
Resident in Scotland
Registered addresses and corresponding companies232, Swinton Road, Baillieston, Glasgow, G69 6DP, United Kingdom
IIF 23
- British born in March 1982
Mr Shahzad Nazir
Resident in Scotland
Registered addresses and corresponding companies313, Hallhill Road, Glasgow, G33 4RJ, Scotland
IIF 24
- British born in March 1982
Nazir, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Nazir, Shahzad Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)
- British director born in March 1982
Nazir, Shahzad Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies32, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 32
- British born in December 1956
Mohammed Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Shahzad Mohammed Nazir
Resident in United Kingdom
Registered addresses and corresponding companies32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in March 1982
Mr Shahzad Nazir
Resident in United Kingdom
Registered addresses and corresponding companies32, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 41
- British born in March 1982
Mr Mohammed Shahzad Nazir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BN RETAIL LTD
SC565742Unit 1b, 323 Hallhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2
MADINA ENTERPRISES LTD
SC865728104 Abercorn Street, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MN PROPERTY COMMERCIAL LTD
SC7410154 Deaconsview, Thornliebank, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2022-08-11 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-11 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 4
MN PROPERTY LTD
SC5658574 Deaconsview, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-05-13 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-13 ~ nowIIF 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 - 5
MSN FOOD LTD
SC58092232 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-11-07 ~ 2018-07-31IIF 2 - Director → ME2017-11-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-11-07 ~ 2018-07-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-07 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 6
MSN RETAIL LTD
SC565403232 Swinton Road, Baillieston, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-09-15 ~ 2018-07-31IIF 3 - Director → ME2017-05-09 ~ 2017-10-12IIF 26 - Director → ME2018-07-31 ~ dissolvedIIF 11 - Director → ME2017-11-13 ~ 2018-05-22IIF 9 - Director → MEPerson with significant control2017-12-14 ~ 2018-05-23IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-31 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-09 ~ 2017-10-12IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE2017-09-15 ~ 2018-07-31IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MSN SUBS LTD
SC76123232 St Andrews Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2023-03-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8
PRIME DISCOUNT LTD
SC2626221234 Royston Road, GlasgowDissolved Corporate (5 parents)Officer2004-08-01 ~ dissolvedIIF 1 - Director → ME - 9
SKYNETT HOLDING LTD
SC75889232 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-02-15 ~ nowIIF 29 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 10
SKYNETT PROPERTIES LTD
SC74018932 St. Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-08-03 ~ nowIIF 28 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 11
SKYNETT RETAIL LTD
SC71846932 St. Andrews Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2021-12-29 ~ 2022-12-01IIF 30 - Director → ME2022-04-01 ~ 2022-10-25IIF 12 - Director → MEPerson with significant control2022-04-01 ~ 2022-12-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-29 ~ 2022-12-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SWINTON FOOD LTD
SC73160332 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-05-05 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 13
SWINTON RETAIL LTD
SC64053232 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-09-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 14
UNITED CAKES UK LTD
SC473793104 Abercorn Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer2014-03-28 ~ dissolvedIIF 7 - Director → ME - 15
ZAINA ENTERPRISES LTD
SC78231532 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control2023-09-12 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
ZAINA GROCERS LTD
SC78704832 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 17
ZARA RETAIL (SCOTLAND) LTD
SC460118313 Hallhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-09-26 ~ dissolvedIIF 4 - Director → MEIIF 10 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 24 - Has significant influence or control → OE
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