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.
Sattar, Naeem Amer
- British born in September 1966
Sattar, Naeem Amer
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 121, West Nile Street, Glasgow, G1 2PS, Scotland
IIF 24, Killermont Meadows, Bothwell, Glasgow, G71 8EG, Scotland
IIF 38, Haugh Road, Glasgow, G3 8TR, Scotland
IIF 429 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 5
- British accountant born in September 1966
Sattar, Naeem Amer
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in September 1966
Sattar, Naeem Amer
Resident in Scotland
Registered addresses and corresponding companies21, West Nile Street, Glasgow, G1 2PS, Scotland
IIF 9
- British chartered management born in September 1966
Sattar, Naeem Amer
Resident in Scotland
Registered addresses and corresponding companies4 Killermont Meadows, Bothwell, G71 8EG
IIF 10
- British director born in September 1966
Sattar, Naeem Amer
Resident in Scotland
Registered addresses and corresponding companies - British management accountant born in September 1966
Sattar, Naeem Amer
Resident in Scotland
Registered addresses and corresponding companies4 Killermont Meadows, Bothwell, G71 8EG
IIF 13
- British accountant/financial director born in September 1966Registered addresses and corresponding companies
Sattar, Naeem Amer
14 Hill Place, Bellshill, Lanarkshire, ML4 2UE
IIF 14
- British accountantRegistered addresses and corresponding companies
Sattar, Naeem Amer
4 Killermont Meadows, Bothwell, G71 8EG
IIF 15
- British management accountantRegistered addresses and corresponding companies
Sattar, Naeem Amer
4 Killermont Meadows, Bothwell, G71 8EG
IIF 16
- British born in September 1966
Mr Naeem Amer Sattar
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sattar, Naeem Amer
- 121 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer2020-07-17 ~ dissolvedIIF 9 - Director → ME
- 2C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (6 parents)Officer2003-07-09 ~ dissolvedIIF 7 - Director → ME
- 38 Haugh Road, Glasgow, ScotlandActive Corporate (6 parents)Officer2019-12-18 ~ nowIIF 4 - Director → ME2019-12-18 ~ nowIIF 23 - Secretary → ME
- 4169 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-22,662 GBP2016-04-30Person with significant control2016-05-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5169 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)12 GBP2017-09-30Officer2014-04-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 67-11 Melville Street, EdinburghDissolved Corporate (5 parents)Officer2006-06-26 ~ dissolvedIIF 10 - Director → ME
- 7153 Queen Street, 1st Floor Front, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 84 Killermont Meadows, Bothwell, LanarkshireDissolved Corporate (2 parents)Officer2011-03-29 ~ dissolvedIIF 8 - Director → ME2011-03-29 ~ dissolvedIIF 22 - Secretary → ME
- 94 Killermont Meadows, Bothwell, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-02-01 ~ dissolvedIIF 13 - Director → ME2008-02-01 ~ dissolvedIIF 16 - Secretary → ME
- 10153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (5 parents)Equity (Company account)13,308 GBP2024-11-30Officer2021-11-22 ~ nowIIF 1 - Director → ME
- 11153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 2 - Director → ME
- 1
BABUR FOODS LIMITED
- nowRAEFIELD LIMITED - 1991-02-158 Walker Street, EdinburghLiquidation Corporate (1 parent)Equity (Company account)567,154 GBP2020-03-31Officer1993-10-22 ~ 1997-10-10IIF 14 - Director → ME - 295-107 Lancefield Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-20,463 GBP2018-03-31Officer2004-11-11 ~ 2009-05-12IIF 6 - Director → ME2004-11-11 ~ 2009-05-12IIF 15 - Secretary → ME
- 3294 Old Rutherglen Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-02-23 ~ 2012-06-27IIF 12 - Director → ME
- 4153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (5 parents)Equity (Company account)13,308 GBP2024-11-30Person with significant control2021-11-23 ~ 2021-11-23IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE
- 529 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,895 GBP2019-05-31Officer2020-03-11 ~ 2020-08-04IIF 5 - Director → MEPerson with significant control2020-03-11 ~ 2020-08-04IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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