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.
Mr Nasir Nabi
- British born in September 1972
Mr Nasir Nabi
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1979
Mr Nasir Nabi
Resident in England
Registered addresses and corresponding companies120, Bark Street, Bolton, BL1 2AX, England
IIF 5
- British born in September 1972
Nabi, Nasir
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1972
Nabi, Nasir
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in September 1972
Nabi, Nasir
Resident in Scotland
Registered addresses and corresponding companies65 Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP
IIF 14
- Pakistani born in August 1997
Mr Nasir Nabi
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 15
- British director born in August 1979
Nabi, Nasir
Resident in England
Registered addresses and corresponding companies120, Bark Street, Bolton, BL1 2AX, England
IIF 16
- British born in August 1979
Nasir Nabi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 101 48-54, Charlotte Street, London, W1T 2NS, England
IIF 17
- British Registered addresses and corresponding companies
Nabi, Nasir
65 Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP
IIF 18
- Pakistani director born in August 1979
Nabi, Nasir
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 19
- British director born in August 1979
Nabi, Nasir
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 101 48-54, Charlotte Street, London, W1T 2NS, England
IIF 20
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ASHGILL MINIMARKET LIMITED
SC669007Thorndale, Manse Road, Stonehouse, United KingdomActive Corporate (2 parents)Officer2020-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
DRYGATE GROCERS LIMITED
- 2003-05-27 SC231376K2 Punjabi Cuisine, 28a Glasgow Road, Bathgate, West LothianDissolved Corporate (7 parents)Officer2003-04-01 ~ dissolvedIIF 10 - Director → ME - 3
ENTERPRISING BATHGATE LIMITED
SC340848Bathgate Business Centre Emporium Building, 6 Whitburn Road, Bathgate, West LothianDissolved Corporate (39 parents)Officer2008-04-04 ~ 2010-03-09IIF 14 - Director → ME - 4
G.I.N. (SCOTLAND) LIMITED
SC393214Silverwells House, 114 Cadzow Street, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 11 - Director → ME - 5
GHULAM NABI PROPERTIES LTD
SC572742Thorndale, Manse Road, Stonehouse, United KingdomActive Corporate (7 parents)Officer2017-08-03 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
K2 FUSION LTD.
SC3942519 Townhead Street, Hamilton, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2011-02-24 ~ dissolvedIIF 12 - Director → ME - 7
LONTAMMO SOLUTIONS LTD
12831018213 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-31
Dissolved on 2026-04-05N & D BATHGATE LTD
- 2014-04-10 SC452694Suite 9 Rivercourt, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2013-06-19 ~ 2014-03-28IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NABI RETAIL LTD
SC5979685a Green Street, Strathaven, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NASIR PACKAGING LTD
101914793 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-21 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
PONDER RECRUITERS LTD
11269527Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → 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 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - 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% with control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 12
PUNJAB EXPRESS LIMITED
SC3192318 Douglas Street, HamiltonDissolved Corporate (5 parents)Officer2007-03-22 ~ dissolvedIIF 6 - Director → ME2007-03-22 ~ dissolvedIIF 18 - Secretary → ME
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