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.
Nabi, Nasir
Nabi, Nasir
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
28a, Glasgow Road, Bathgate, West Lothian, EH48 2AG
IIF 2 3, Lethington Road, Whitecraigs, Glasgow, G46 6TA, United Kingdom
IIF 3 65, Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP, Scotland
IIF 4 65, Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP, United Kingdom
IIF 5 Thorndale, Manse Road, Stonehouse, Lanarkshire, ML9 3NX, Scotland
IIF 6 Thorndale, Manse Road, Stonehouse, ML9 3NX, United Kingdom
IIF 7 5a, Green Street, Strathaven, Lanarkshire, ML10 6LT, Scotland
Nabi, Nasir
British managing director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 8 65 Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP
Nabi, Nasir
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 9 120, Bark Street, Bolton, BL1 2AX, England
Mr Nasir Nabi
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesNabi, Nasir
Pakistani director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 14 84-88, Macdonald Street, Birmingham, B5 6TN, England
Nabi, Nasir
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 101 48-54, Charlotte Street, London, W1T 2NS, England
Mr Nasir Nabi
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 16 120, Bark Street, Bolton, BL1 2AX, England
Nasir Nabi
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 101 48-54, Charlotte Street, London, W1T 2NS, England
Mr Nasir Nabi
Pakistani born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 18 88, Macdonald Street, Birmingham, B5 6TN, England
- 1 Thorndale, Manse Road, Stonehouse, United KingdomActive Corporate (1 parent)Equity (Company account)27,046 GBP2024-07-31Officer
2020-07-28 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2DRYGATE GROCERS LIMITED - 2003-05-27 K2 Punjabi Cuisine, 28a Glasgow Road, Bathgate, West LothianDissolved Corporate (1 parent)Officer 2003-04-01 ~ dissolvedIIF 1 - Director → ME
- 3 Silverwells House, 114 Cadzow Street, Hamilton, ScotlandDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 2 - Director → ME
- 4 Thorndale, Manse Road, Stonehouse, United KingdomActive Corporate (7 parents)Equity (Company account)409,049 GBP2024-08-31Officer 2017-08-03 ~ nowIIF 6 - Director → MEPerson with significant control 2017-08-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 9 Townhead Street, Hamilton, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer 2011-02-24 ~ dissolvedIIF 3 - Director → ME
- 6 213 Church Hill Road, BirminghamActive Corporate (1 parent)Equity (Company account)15 GBP2023-08-31Officer 2020-08-24 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-24 ~ 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
- 7 5a Green Street, Strathaven, Lanarkshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 2018-05-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 9 Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 1 Bathgate Business Centre Emporium Building, 6 Whitburn Road, Bathgate, West LothianDissolved Corporate (7 parents)Equity (Company account)19,085 GBP2022-08-31Officer 2008-04-04 ~ 2010-03-09IIF 8 - Director → ME
- 2
N & D LARKHALL LTD
- nowN & D BATHGATE LTD - 2014-04-10 Suite 9 Rivercourt, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)-2,741 GBP2021-06-30Officer 2013-06-19 ~ 2014-03-28IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-18IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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