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.
Sarwar, Naveed
Sarwar, Naveed
British business executive born in June 1971Resident in Scotland
Registered addresses and corresponding companiesSarwar, Naveed
British company director born in June 1971Resident in Scotland
Registered addresses and corresponding companiesSarwar, Naveed
British director born in June 1971Resident in Scotland
Registered addresses and corresponding companiesSarwar, Saeed
British business executive born in July 1969Resident in Scotland
Registered addresses and corresponding companiesSarwar, Saeed
British company director born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 16
70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Sarwar, Saeed
British director born in July 1969Resident in Scotland
Registered addresses and corresponding companiesMr Naveed Sarwar
British born in June 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 27 2 Marshall Place, Perth, PH2 8AH, Scotland
IIF 28 2 Marshall Place, Perth, Perthshire, PH2 8AH, United Kingdom
IIF 29 1st Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
Saeed Sarwar
British born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 30 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Mr Saeed Sarwar
British born in July 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-91,578 GBP2023-12-31Officer
2018-07-17 ~ nowIIF 1 - director → MEPerson with significant control 2018-07-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-14,315 GBP2023-12-31Officer 2020-12-01 ~ nowIIF 12 - director → MEIIF 18 - director → ME
- 3 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-1,201 GBP2024-04-30Officer 2021-04-16 ~ nowIIF 8 - director → MEIIF 20 - director → ME
- 4 2 Marshall Place, Perth, ScotlandCorporate (3 parents)Equity (Company account)206,801 GBP2023-05-31Officer 2016-05-06 ~ nowIIF 5 - director → MEIIF 15 - director → MEPerson with significant control 2016-05-06 ~ nowIIF 27 - Has significant influence or control → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-86,387 GBP2023-09-30Officer 2021-09-09 ~ nowIIF 10 - director → MEIIF 17 - director → ME
- 6 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Officer 2024-04-25 ~ nowIIF 7 - director → MEIIF 16 - director → ME
- 7 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)215,504 GBP2024-02-29Officer 2020-02-04 ~ nowIIF 9 - director → MEIIF 19 - director → ME
- 8 1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandCorporate (1 parent)Equity (Company account)152,023 GBP2023-09-30Officer 2012-09-18 ~ nowIIF 13 - director → MEIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 33 - Has significant influence or control → OE
- 9 2 Marshall Place, Perth, Perthshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)13,115 GBP2023-04-30Officer 2022-04-21 ~ nowIIF 6 - director → MEPerson with significant control 2022-04-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 10 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-73,336 GBP2023-12-31Officer 2017-12-12 ~ nowIIF 4 - director → MEPerson with significant control 2017-12-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Officer 2023-09-19 ~ nowIIF 11 - director → MEPerson with significant control 2023-09-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 12
NES FAST FOODS LTD.
- nowPEPE'S NORTHEAST LTD. - 2018-05-22 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents, 5 offsprings)Equity (Company account)11,511 GBP2023-05-31Officer 2018-05-09 ~ nowIIF 3 - director → MEIIF 14 - director → MEPerson with significant control 2018-05-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 70 Victoria Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-86,387 GBP2023-09-30Person with significant control 2021-09-09 ~ 2022-10-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 2 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-6,170 GBP2023-06-30Officer 2022-06-10 ~ 2025-03-25IIF 2 - director → ME
