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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nasir Nabi

    Related profiles found in government register
  • Mr Nasir Nabi
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28a, Glasgow Road, Bathgate, EH48 2AG, Scotland

      IIF 1

    • Thorndale, Manse Road, Stonehouse, Lanarkshire, ML9 3NX, Scotland

      IIF 2

    • Thorndale, Manse Road, Stonehouse, ML9 3NX, United Kingdom

      IIF 3

    • 5a, Green Street, Strathaven, Lanarkshire, ML10 6LT, Scotland

      IIF 4
  • Mr Nasir Nabi
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 120, Bark Street, Bolton, BL1 2AX, England

      IIF 5
  • Nabi, Nasir
    British director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28a, Glasgow Road, Bathgate, West Lothian, EH48 2AG

      IIF 6

    • 3, Lethington Road, Whitecraigs, Glasgow, G46 6TA, United Kingdom

      IIF 7

    • 65, Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP, Scotland

      IIF 8

    • 65, Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP, United Kingdom

      IIF 9

    • Thorndale, Manse Road, Stonehouse, Lanarkshire, ML9 3NX, Scotland

      IIF 10

    • Thorndale, Manse Road, Stonehouse, ML9 3NX, United Kingdom

      IIF 11

    • 5a, Green Street, Strathaven, Lanarkshire, ML10 6LT, Scotland

      IIF 12
  • Nabi, Nasir
    British managing director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65 Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP

      IIF 13
  • Mr Nasir Nabi
    Pakistani born in August 1997

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 14
  • Nabi, Nasir
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 120, Bark Street, Bolton, BL1 2AX, England

      IIF 15
  • Nasir Nabi
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 101 48-54, Charlotte Street, London, W1T 2NS, England

      IIF 16
  • Nabi, Nasir
    Pakistani director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 17
  • Nabi, Nasir
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 101 48-54, Charlotte Street, London, W1T 2NS, England

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Thorndale, Manse Road, Stonehouse, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,880 GBP2023-07-31
    Officer
    2020-07-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    DRYGATE GROCERS LIMITED - 2003-05-27
    K2 Punjabi Cuisine, 28a Glasgow Road, Bathgate, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ dissolved
    IIF 6 - director → ME
  • 3
    Silverwells House, 114 Cadzow Street, Hamilton, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 7 - director → ME
  • 4
    Thorndale, Manse Road, Stonehouse, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    347,381 GBP2023-08-31
    Officer
    2017-08-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Townhead Street, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 8 - director → ME
  • 6
    213 Church Hill Road, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    15 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    5a Green Street, Strathaven, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 9
    Unit 101 48-54 Charlotte Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    Bathgate Business Centre Emporium Building, 6 Whitburn Road, Bathgate, West Lothian
    Dissolved corporate (7 parents)
    Equity (Company account)
    19,085 GBP2022-08-31
    Officer
    2008-04-04 ~ 2010-03-09
    IIF 13 - director → ME
  • 2
    N & D BATHGATE LTD - 2014-04-10
    Suite 9 Rivercourt, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -2,741 GBP2021-06-30
    Officer
    2013-06-19 ~ 2014-03-28
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.