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.
Javed, Naeem
- British born in February 1972
Javed, Naeem
Resident in Scotland
Registered addresses and corresponding companies1357-1359 Barrhead Road, Glasgow, G53 7DA
IIF 148a, Rowan Street, Blackburn, Bathgate, EH47 7EA, Scotland
IIF 21357-1359, Barrhead Road, Crookston, Glasgow, G53 7DA, Scotland
IIF 31371, Barrhead Road, Glasgow, G53 7DA, Scotland
IIF 41371, Barrhead Road, Glasgow, Lanarkshire, G53 7DA, Scotland
IIF 516 Langhaul Court, Glasgow, G53 7RU
IIF 6 IIF 72340, Dumbarton Road, Glasgow, G14 0JX, Scotland
IIF 8287, St. Georges Road, Glasgow, G3 6JQ, Scotland
IIF 9328, St. Georges Road, Glasgow, G3 6JR
IIF 10328, St. Georges Road, Glasgow, G3 6JR, Scotland
IIF 1136, Nithsdale Road, Glasgow, Scotland, G41 2AN, Scotland
IIF 126, Erskine Square, Hillington Park, Glasgow, G52 4BJ, Scotland
IIF 13
- British born in January 1978
Javed, Nadeem
Resident in Scotland
Registered addresses and corresponding companies60-62 Whifflet Street, Whifflet, Coatbridge, ML5 4EJ, Scotland
IIF 14
- British director born in January 1978
Javed, Nadeem
Resident in Scotland
Registered addresses and corresponding companies - British sales director born in January 1978
Javed, Nadeem
Resident in Scotland
Registered addresses and corresponding companies328, St. Georges Road, Glasgow, G3 6JR, United Kingdom
IIF 20
- British born in January 1978Registered addresses and corresponding companies
Javed, Nadeem
16 Langhaul Court, Crookston, Glasgow, G53 7RU
IIF 21
- British Registered addresses and corresponding companies
Javed, Naeem
- British born in January 1978
Mr Nadeem Javed
Resident in Scotland
Registered addresses and corresponding companies60-62 Whifflet Street, Whifflet, Coatbridge, ML5 4EJ, Scotland
IIF 24
- Registered addresses and corresponding companies
Javed, Naeem
30, Primrose Avenue, Newton Mearns, Glasgow, G77 6FS, Scotland
IIF 25
- Registered addresses and corresponding companies
Javed, Nadeem
- British Virgin Islander born in January 1978
Mr Nadeem Javed
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALIEN IT LTD
SC3810491371 Barrhead Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-07-22 ~ dissolvedIIF 4 - Director → ME - 2
AYZ TRADERS LTD
SC664994322 St. Georges Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 3
BLACKBURN RETAIL LIMITED
SC50352248a Rowan Street, Blackburn, Bathgate, ScotlandDissolved Corporate (2 parents)Officer2015-04-16 ~ 2016-03-01IIF 2 - Director → ME - 4
BROTHERS SCOTLAND LTD
SC291054322 St Georges Road, GlasgowDissolved Corporate (1 parent)Officer2005-09-29 ~ dissolvedIIF 21 - Director → ME2005-09-29 ~ dissolvedIIF 23 - Secretary → ME - 5
DAY TODAY (UK) LIMITED
SC346382Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-06-02 during the appointment or period of control
Petition date on 2015-06-02 during the appointment or period of control
Conclusion of winding up on 2016-01-14 during the appointment or period of control
Dissolved on 2016-04-27 during the appointment or period of controlApex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 15 - Director → ME - 6
ELITE DISTRIBUTORS LTD
SC3859386 Erskine Square, Hillington Park, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 13 - Director → ME - 7
FUTURE TECHNOLOGIES (UK) LIMITED
SC341241328 St. Georges Road, GlasgowDissolved Corporate (5 parents)Officer2012-10-01 ~ 2015-05-20IIF 10 - Director → ME - 8
G3 TRADERS (U.K) LTD
SC574697328 St. Georges Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 27 - Secretary → ME - 9
ICE N SPICE LIMITED
SC4932431371 Barrhead Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 25 - Secretary → ME - 10
- 11
MALIK GENERAL STORE LIMITED
SC50576042 High Street, Paisley, ScotlandActive Corporate (5 parents)Officer2015-05-13 ~ 2015-07-21IIF 9 - Director → ME - 12
MASCOT SCOTLAND LIMITED
SC283397Ardeer Service Station, 1 Glencairn Street, Stevenston, AyrshireActive Corporate (6 parents)Officer2005-04-20 ~ 2008-06-30IIF 7 - Director → ME - 13
MASCOT TEXTILE LIMITED
SC514570328 St. Georges Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-09-02 ~ 2015-11-11IIF 3 - Director → ME2015-11-25 ~ dissolvedIIF 11 - Director → ME - 14
MNTZS(UK) LTD
SC46743123 Eriskay Av, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 16 - Director → ME2014-01-15 ~ dissolvedIIF 26 - Secretary → ME - 15
N & I (SC) LTD
SC4382402340 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-12-05 ~ 2013-07-01IIF 8 - Director → ME - 16
N J TRADERS LTD
SC618937328 St. Georges Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 17
NJ ONLINE SALES LIMITED
SC514812326 St. Georges Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-04 ~ dissolvedIIF 18 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-29 during the appointment or period of control
Commencement of winding up on 2016-11-29 during the appointment or period of control
Conclusion of winding up on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Petition date on 2016-12-19 during the appointment or period of control
Conclusion of winding up on 2017-11-30 during the appointment or period of control
Dissolved on 2018-03-06 during the appointment or period of controlMACNEWCO ONE HUNDRED AND TWENTY FIVE LIMITED
- 2004-11-18 SC2731511357-1359 Barrhead Road, GlasgowDissolved Corporate (10 parents)Officer2004-10-15 ~ dissolvedIIF 1 - Director → ME2004-10-15 ~ 2011-10-01IIF 22 - Secretary → ME - 19
- 20
TOP COMPANY (SCOTLAND) LTD
SC39606236 Nithsdale Road, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2011-03-22 ~ dissolvedIIF 12 - Director → ME - 21
WHIFFLET STORE LTD
SC60713960-62 Whifflet Street Whifflet, Coatbridge, ScotlandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 22
WOOFIE LTD
SC422697Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-01 during the appointment or period of control
Commencement of winding up on 2017-03-01 during the appointment or period of control
Conclusion of winding up on 2017-06-19 during the appointment or period of control104 Abercorn Street, Paisley, RenfrewshireDissolved Corporate (7 parents)Officer2015-09-01 ~ dissolvedIIF 19 - Director → ME
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