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 companies28a, Glasgow Road, Bathgate, West Lothian, EH48 2AG
IIF 63, Lethington Road, Whitecraigs, Glasgow, G46 6TA, United Kingdom
IIF 765 Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP
IIF 8 IIF 965, Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP, Scotland
IIF 1065, Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP, United Kingdom
IIF 11Thorndale, Manse Road, Stonehouse, Larkhall, ML9 3NX, Scotland
IIF 12Thorndale, Manse Road, Stonehouse, Lanarkshire, ML9 3NX, Scotland
IIF 13Thorndale, Manse Road, Stonehouse, ML9 3NX, United Kingdom
IIF 145a, Green Street, Strathaven, Lanarkshire, ML10 6LT, Scotland
IIF 15
- Pakistani born in August 1997
Mr Nasir Nabi
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 16
- British director born in August 1979
Nabi, Nasir
Resident in England
Registered addresses and corresponding companies120, Bark Street, Bolton, BL1 2AX, England
IIF 17
- 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 18
- British Registered addresses and corresponding companies
Nabi, Nasir
65 Pentland Crescent, Larkhall, Lanarkshire, ML9 1UP
IIF 19
- Pakistani born in August 1979
Nabi, Nasir
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 20
- British 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 21
- 1
ASHGILL MINIMARKET LIMITED
SC669007Thorndale, Manse Road, Stonehouse, United KingdomActive Corporate (2 parents)Officer2020-07-28 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
- 3RNN ASHGILL LTD - 2026-02-26Thorndale Manse Road, Stonehouse, Larkhall, ScotlandActive Corporate (4 parents)Officer2026-05-30 ~ nowIIF 12 - Director → ME
- 4
ENTERPRISING BATHGATE LIMITED
SC340848Bathgate Business Centre Emporium Building, 6 Whitburn Road, Bathgate, West LothianDissolved Corporate (39 parents)Officer2008-04-04 ~ 2010-03-09IIF 9 - Director → ME - 5
G.I.N. (SCOTLAND) LIMITED
SC393214Silverwells House, 114 Cadzow Street, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 7 - Director → ME - 6
GHULAM NABI PROPERTIES LTD
SC572742Thorndale, Manse Road, Stonehouse, United KingdomActive Corporate (7 parents)Officer2017-08-03 ~ nowIIF 14 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
K2 FUSION LTD.
SC3942519 Townhead Street, Hamilton, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2011-02-24 ~ dissolvedIIF 10 - Director → ME - 8
LONTAMMO SOLUTIONS LTD
12831018213 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9Insolvency (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 (4 parents)Officer2013-06-19 ~ 2014-03-28IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NABI RETAIL LTD
SC5979685a Green Street, Strathaven, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 15 - 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 - 11
NASIR PACKAGING LTD
101914793 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-21 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 12
PONDER RECRUITERS LTD
11269527Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of shares – 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 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 13
PUNJAB EXPRESS LIMITED
SC3192318 Douglas Street, HamiltonDissolved Corporate (5 parents)Officer2007-03-22 ~ dissolvedIIF 8 - Director → ME2007-03-22 ~ dissolvedIIF 19 - Secretary → ME
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