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.
Bakhsh, Naveed
Bakhsh, Naveed
British business person born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Flat 1/1, 44 Keir Street, Glasgow, G41 2LA
Bakhsh, Naveed Ali
British manager born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesBakhsh, Naveed Ali
British none born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Ben Garrisdale Place, Darnley, Glasgow, Lanarkshire, G53 7QE
Bakhsh, Naveed Ali
British retail manager born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16, Arran Drive, Glasgow, G52 1JR, Scotland
Mr Naveed Ali Bakhsh
British born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 5 Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Mr Naveed Ali Bakhsh
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Ben Garrisdale Place, Darnley, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer
2018-03-13 ~ dissolvedIIF 5 - Director → ME - 2 16 Arran Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2018-07-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Retail Unit 5, Avondale House, Avondale Parade, Pheonix Cres, Strathclyde Bus Park, Bellshill, North LanarkshireDissolved Corporate (2 parents)Officer 2004-03-28 ~ dissolvedIIF 1 - Director → ME
- 4 16 Arran Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 5 Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 5 Avondale House Phoenix Crescent, Strathclyde Business Park, BellshillActive Corporate (1 parent)Equity (Company account)17,493 GBP2024-10-31Officer 2014-10-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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