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.
Nadeem, Maqaddes
Nadeem, Maqaddes
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesNadeem, Maqaddes
British managing director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
20, Glen Kyle Drive, Glasgow, G53 7GU, United Kingdom
Nadeem, Maqaddes
British director born in October 1974Resident in Scotland
Registered addresses and corresponding companiesMr Maqaddes Nadeem
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Maqaddes Nadeem
British born in October 1974Resident in Scotland
Registered addresses and corresponding companiesMr Maqaddes Nadeem
British born in February 2017Resident in Scotland
Registered addresses and corresponding companies
IIF 17 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
- 1 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer
2024-08-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,061 GBP2024-12-31Officer 2014-05-27 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 42 Nithdsale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 7 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
NTM ENTERPRISE LTD
- nowT&D GROCERS LTD - 2021-01-12 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,733 GBP2024-07-31Officer 2021-08-01 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 5 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,155 GBP2024-12-31Officer 2010-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7
SUNPRIME ASIA LTD
- nowAINSLIE SERVICES LTD - 2020-11-25 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2021-11-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 295 St. Georges Road, GlasgowDissolved Corporate (2 parents)Equity (Company account)4,467 GBP2017-02-28Officer 2012-10-29 ~ 2015-04-08IIF 1 - Director → ME
- 2 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,061 GBP2024-12-31Person with significant control 2017-02-01 ~ 2020-03-03IIF 17 - Ownership of shares – 75% or more → OE
- 3 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,155 GBP2024-12-31Person with significant control 2017-12-02 ~ 2019-12-16IIF 9 - Ownership of shares – 75% or more → OE
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