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.
Siddique, Nadeem
- British Registered addresses and corresponding companies
Siddique, Nadeem
- British company secretaryRegistered addresses and corresponding companies
Siddique, Nadeem
5 Cluny Drive, Newton Mearns, Glasgow, G77 6YG
IIF 3
- British born in June 1978
Siddique, Nadeem
Resident in Scotland
Registered addresses and corresponding companies4, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 4 IIF 55, Cluny Drive, Glasgow, G77 6YG, United Kingdom
IIF 65 Cluny Drive, Newton Mearns, Glasgow, G77 6YG
IIF 7 IIF 85, Cluny Drive, Newton Mearns, Glasgow, G77 6YG, Scotland
IIF 9The Stables, Unit 01, 21-25 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 10
- British director born in June 1978
Siddique, Nadeem
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1978
Siddique, Mohammed Nadeem
Resident in Scotland
Registered addresses and corresponding companies4, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 14
- British director born in June 1978
Siddique, Mohammed Nadeem
Resident in Scotland
Registered addresses and corresponding companies5, Cluny Drive, Newton Mearns, Glasgow, G77 6YG, United Kingdom
IIF 15
- British born in June 1978
Mr Nadeem Siddique
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1978
Mr Mohammed Nadeem Siddique
Resident in Scotland
Registered addresses and corresponding companies4, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 19
- 1
ALEXANDER GRANT & CO LIMITED
SC309324Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2006-09-28 ~ 2009-09-01IIF 3 - Secretary → ME - 2
G R S GADGETS LIMITED
SC3680904 Spiersbridge Way Spiersbridge Business Park, Thornliebank, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2009-11-24 ~ nowIIF 9 - Director → ME - 3
GSS PROPERTIES LIMITED
SC323523Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2007-05-11 ~ dissolvedIIF 7 - Director → ME - 4
HOME DETAIL LIMITED
SC432167The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (5 parents)Officer2012-09-10 ~ nowIIF 10 - Director → ME - 5
KHANA PAKANA LIMITED
SC298335Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-02-12 ~ 2007-03-31IIF 8 - Director → ME2007-03-31 ~ 2009-12-01IIF 1 - Secretary → ME - 6
KILLERMONT MAXWELL LIMITED
SC4749924 Spiersbridge Way, Thornliebank, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2014-04-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LEESHA LIMITED
SC5331724 Spiersbridge Way Spiersbridge Business Park, Thornliebank, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ 2017-08-28IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
NAAS FINANCE LIMITED
SC3446754 Spiersbridge Way, Thornliebank, Glasgow, ScotlandActive Corporate (4 parents)Officer2008-06-20 ~ 2016-03-25IIF 11 - Director → ME2017-03-29 ~ nowIIF 4 - Director → ME - 9
PYRAMINX LTD
SC452331Dixon Blazes Industrial Estate, 589 Lawmoor Street, GlasgowDissolved Corporate (5 parents)Officer2013-06-14 ~ dissolvedIIF 13 - Director → ME - 10
SYNERGY INTERNATIONAL TRADE FINANCE LIMITED
SC6306484 Spiersbridge Way, Thornliebank, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-05-16 ~ 2020-10-01IIF 14 - Director → MEPerson with significant control2019-05-16 ~ 2020-10-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
TGC DISTRIBUTORS LIMITED
SC436385The Stables Unit 01, 21 -25 Carlton Court, Glasgow, ScotlandActive Corporate (3 parents)Officer2012-11-07 ~ 2012-11-07IIF 12 - Director → ME - 12
UMA LIMITED
- 2007-05-17 SC241340629 Great Western Road, GlasgowDissolved Corporate (4 parents)Officer2003-01-01 ~ dissolvedIIF 2 - Secretary → ME - 13
ZANA TRADING INC. LIMITED
SC5270464 Spiersbridge Way, Thornliebank, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-02-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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