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.
Rashid, Nasar
- British consultantRegistered addresses and corresponding companies
Rashid, Nasar
94 Lausanne Road, Hornsey, London, N8 0HP
IIF 1
- British consultant born in September 1964Registered addresses and corresponding companies
Rashid, Nasar
94 Lausanne Road, Hornsey, London, N8 0HP
IIF 2
- Registered addresses and corresponding companies
Rashid, Nasar
- British born in September 1964
Rashid, Nasar
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in September 1964
Rashid, Nasar
Resident in Scotland
Registered addresses and corresponding companiesUnit 1-8 Gerries Yard, Greenhill Road, Peterhead Harbour, Peterhead, Aberdeenshire, AB42 1DQ, United Kingdom
IIF 8
- British director born in September 1964
Rashid, Nasar
Resident in Scotland
Registered addresses and corresponding companies210 Westbury Avenue, Wood Green, London, London, N22 6RU, United Kingdom
IIF 9
- British factory manager born in September 1964
Rashid, Nasar
Resident in Scotland
Registered addresses and corresponding companies1, Bloomfield Cottages, South Road, Peterhead, Aberdeenshire, AB42 2XX, Scotland
IIF 10
- British fish processor born in September 1964
Rashid, Nasar
Resident in Scotland
Registered addresses and corresponding companies37, Broad Street, Peterhead, Aberdeenshire, AB42 1JB, United Kingdom
IIF 11
- British manager born in September 1964
Rashid, Nasar
Resident in Scotland
Registered addresses and corresponding companies28-30, Seagate, Peterhead, Aberdeenshire, AB42 1JP, Scotland
IIF 12
- British accountant born in September 1964
Rashid, Nasar
Resident in Gb-england
Registered addresses and corresponding companies210 Westbury Avenue, Wood Green, London, N22 6RU
IIF 13
- British consultant born in September 1964
Rashid, Nasar
Resident in Gb-england
Registered addresses and corresponding companies210, Westbury Avenue, London, N22 6RU, England
IIF 14
- British accountant born in August 1964
Rashid, Nasar
Resident in United Kingdom
Registered addresses and corresponding companies28-30, Seagate, Peterhead, Aberdeenshire, AB42 1JT, United Kingdom
IIF 15
- British born in September 1964
Mr Nasar Rashid
Resident in Scotland
Registered addresses and corresponding companies210, Westbury Avenue, London, N22 6RU, England
IIF 16210 Westbury Avenue, Wood Green, London, London, N22 6RU, United Kingdom
IIF 1728-30, Seagate, Peterhead, Aberdeenshire, AB42 1JP, Scotland
IIF 18 IIF 19 IIF 20 (more)28-30, Seagate, Peterhead, Aberdeenshire, AB42 1JT, United Kingdom
IIF 22Gerries Yard, Greenhill Road, Peterhead, AB42 1DQ, Scotland
IIF 23
- 1BERKELEY COMMODITIES LIMITED - nowLIBERTY THAMESTEEL LIMITED - 2012-01-05BERKELEY COMMODITIES LIMITED - 2011-12-14LIBERTY HOUSE UK PUBLIC LIMITED COMPANY - 2010-07-20BERKELEY COMMODITIES PUBLIC LIMITED COMPANY - 2010-07-20LCL (EAST AFRICA) LIMITED - 1998-10-21
AFROASIAN COMMODITIES (UK) LIMITED
- 1997-01-10 03104212Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (16 parents)Officer1995-09-20 ~ 1996-10-30IIF 2 - Director → ME1995-09-20 ~ 1996-10-30IIF 1 - Secretary → ME - 2
BUCHAN DOORS LIMITED
SC62883483 Hatton Farm Gardens, Hatton, Peterhead, ScotlandDissolved Corporate (3 parents)Officer2019-04-29 ~ 2019-05-01IIF 15 - Director → MEPerson with significant control2019-04-29 ~ 2019-05-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRABS AND MORE LTD
SC80392657 Queen Street, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2024-03-21 ~ 2024-03-30IIF 9 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MAPCO PROPERTIES LIMITED
- 2025-05-06 SC59822828-30 Seagate, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents)Officer2018-05-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-25 ~ 2025-02-03IIF 23 - Ownership of shares – 75% or more → OE - 5
PETERHEAD RECRUITMENT LTD
- 2016-10-03 SC53138028-30 Seagate, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 6
MAPCO LIMITED
06734391210 Westbury Avenue, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2009-05-01 ~ 2009-10-01IIF 13 - Director → ME2009-12-01 ~ dissolvedIIF 14 - Director → ME2009-10-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
MAPCO GROUP LIMITED
- 2017-02-01 SC50939928-30 Seagate, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 8
MAPCO SEAFOODS LTD.
SC44266528-30 Seagate, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2013-02-13 ~ 2013-03-26IIF 11 - Director → ME2013-06-24 ~ dissolvedIIF 10 - Director → ME2013-03-26 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 9
MAPCO TRADING LTD
SC53722628-30 Seagate, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2016-06-06 ~ dissolvedIIF 8 - Director → ME2016-06-06 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-06-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
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