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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Shabnem Nazia

    Related profiles found in government register
  • Ali, Shabnem Nazia
    British manager born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22-24, Dougrie Drive, Castlemilk Arcade, Glasgow, G459AA, Scotland

      IIF 1
  • Arshad, Nazia
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 2
  • Arshad, Nazia
    British manager born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 3

    • 15-17, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 4
  • Arshad, Nazia
    British manager born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 5
  • Ali, Shabnem Nazia
    British bank clerk born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Cumbernauld, Glasgow, Scotland, G671NG, United Kingdom

      IIF 6 IIF 7
  • Arshad, Shahzad
    British manager born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Teviot Walk, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 8
  • Arshad, Shahzad
    British sales director born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Hawthorn Road, Clarkston, Glasgow, G768EH, Scotland

      IIF 9
  • Mrs Shabnem Nazia Arshad
    British born in May 2022

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 10
  • Arshad, Shahzad
    British manager born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22-24, Dougrie Drive, Castlemilk Arcade, Glasgow, G459AA, Scotland

      IIF 11
  • Arshad, Nazia
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 224, Stechford Road, Birmingham, B34 6BL, England

      IIF 12
  • Mr Shahzad Arshad
    British born in June 2020

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 13
  • Mrs Nazia Arshad
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 14

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 15
  • Mrs Shabnem Nazia
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Glasgow, G67 1NG, United Kingdom

      IIF 16
  • Arshad, Shabnem Nazia
    British bank clerk born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, United Kingdom

      IIF 17

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 18
  • Arshad, Shabnum Nazia
    British bank clark born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Teviot Walk, Cumbernauld, Glasgow, Scotland, G671NG, United Kingdom

      IIF 19
  • Arshad, Shahzad
    British born in February 1979

    Resident in Gb

    Registered addresses and corresponding companies

    • 22, Park Drive, Huddersfield, HD1 4EB, England

      IIF 20
  • Mrs Nazia Arshad
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 892, Washwood Heath Road, Birmingham, B8 2NB, England

      IIF 21
  • Mr Shahzad Arshad
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Teviot Walk, Teviot Walk, Cumbernauld, G67 1NG, United Kingdom

      IIF 22

    • 46, Teviot Walk, Cumbernauld, G67 1NG, Scotland

      IIF 23 IIF 24 IIF 25

    • 14-18, Hill Street, Edinburgh, EH2 3JZ

      IIF 26

    • 15, Teviot Walk, Cumbernauld, Glasgow, Cumbernauld, G67 1NG, Scotland

      IIF 27

    • 15, Teviot Walk, Glasgow, G76 7RL, Scotland

      IIF 28

    • 15 Teviot Walk, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 29

    • 15-17, Teviot Walk, Glasgow, G67 1NG, Scotland

      IIF 30 IIF 31

    • 18, Dougrie Drive, Glasgow, G45 9AA, Scotland

      IIF 32

    • 96, Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, Scotland

      IIF 33
  • Arshad, Fraaz Shahzad
    British manager born in August 2000

    Resident in England

    Registered addresses and corresponding companies

    • 9, Office 1, Technology House Newton Place, Glasgow, G3 7PR, Scotland

      IIF 34
  • Arshad, Shahzad
    British dir born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Teviot Walk, Cumbernauld, G67 1NG, Scotland

      IIF 35
  • Arshad, Shahzad
    British manag born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Teviot Walk, Cumbernauld, G67 1NG, Scotland

      IIF 36
  • Arshad, Shahzad
    British manager born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Teviot Walk, Teviot Walk, Cumbernauld, G67 1NG, United Kingdom

      IIF 37

    • 46, Teviot Walk, Cumbernauld, G67 1NG, Scotland

      IIF 38

    • 15, - 17, Teviot Walk, Glasgow, G67 1NG, Scotland

      IIF 39

    • 15, Teviot Walk, Cumbernauld, Glasgow, G76 7RL, Scotland

      IIF 40

    • 15-17, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland

      IIF 41 IIF 42

    • 18, Dougrie Drive, Glasgow, G45 9AA, Scotland

      IIF 43

    • 756, Boydstone Road, Thornliebank, Glasgow, G46 8LH, United Kingdom

      IIF 44 IIF 45

    • 96 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RL, United Kingdom

      IIF 46
  • Arshad, Shahzad
    British sales director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA

      IIF 47

    • 15, -17 Teviot Walk, Cumbernauld, Glasgow, G67 1NG, United Kingdom

      IIF 48
  • Mr Shahzad Arshad
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Kilpatrick Gardens, Glasgow, G76 7RL, Scotland

      IIF 49
  • Arshad, Shahzad

    Registered addresses and corresponding companies

    • 38, Herries Road, Glasgow, G41 4AH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 20
  • 1
    BBS TRADING LIMITED
    SC667415
    15 Teviot Walk, Cumbernauld, Glasgow, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2022-08-29
    IIF 37 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    BSBR LTD
    SC459851
    45 - 55, King Street, Kilmarnock
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 44 - Director → ME
  • 3
    CUMBERNAULD DISCOUNT LTD
    SC667393
    15 Teviot Walk, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-29 ~ dissolved
    IIF 3 - Director → ME
    2020-07-14 ~ 2022-08-29
    IIF 38 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-09-12
    IIF 23 - Ownership of shares – 75% or more → OE
    2022-09-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    EEMAAN TRADING LTD
    SC401769
    15 - 17, Teviot Walk, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 39 - Director → ME
    2011-06-15 ~ 2012-02-28
    IIF 50 - Secretary → ME
  • 5
    ERA TRADING LTD
    SC473200 SC677739
    15 Teviot Walk, Cumbernauld, Glasgow, Cumbernauld, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    GATE PROPERTY MANAGEMENT LTD
    SC687236
    46 Teviot Walk, Cumbernauld, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ 2021-02-01
    IIF 35 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-02-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    GBBS DIRECT LTD
    SC665734
    15-17 Teviot Walk, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2022-08-29
    IIF 42 - Director → ME
    2022-08-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    GBS RETAIL LTD
    SC664239 SC724629
    9 Dougrie Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    GBSS RETAIL LTD
    SC724629 SC664239
    46 Teviot Walk, Cumbernauld, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-28 ~ 2022-08-29
    IIF 36 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    GEN. TEA LTD
    14963117
    892 Washwood Heath Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-07-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    HD1 PROJECTS LTD
    07041089
    22 Park Drive, Huddersfield, West Yorshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 12
    LTS FASHION LTD
    SC495326
    22-24 Dougrie Drive, Castlemilk Arcade, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ 2017-01-15
    IIF 1 - Director → ME
    2015-02-12 ~ 2015-02-18
    IIF 11 - Director → ME
  • 13
    NAZ ACCESSORIES LTD
    SC583608
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (1 parent)
    Officer
    2017-12-11 ~ 2018-07-24
    IIF 17 - Director → ME
    2018-07-24 ~ 2022-01-27
    IIF 47 - Director → ME
    Person with significant control
    2017-12-11 ~ 2018-07-24
    IIF 16 - Ownership of shares – 75% or more → OE
    2018-02-24 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    NSA & CO LTD
    SC439952
    15 Teviot Walk, Cumbernauld, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 6 - Director → ME
    2013-01-09 ~ 2013-10-02
    IIF 7 - Director → ME
    2013-10-02 ~ 2014-03-21
    IIF 19 - Director → ME
  • 15
    RA PROPERTY INVESTMENT SCOTLAND- LTD
    SC605838
    96 Kilpatrick Gardens, Clarkston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 2 - Director → ME
    2022-08-29 ~ 2024-06-07
    IIF 5 - Director → ME
    2018-12-24 ~ 2022-08-29
    IIF 8 - Director → ME
    2018-08-20 ~ 2020-01-16
    IIF 18 - Director → ME
    Person with significant control
    2018-08-20 ~ 2019-10-20
    IIF 49 - Ownership of shares – 75% or more → OE
    2018-12-24 ~ 2019-01-23
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-28 ~ 2022-09-13
    IIF 29 - Ownership of shares – 75% or more → OE
    2024-06-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2022-09-13 ~ 2024-06-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    REYAH LTD
    SC423815
    15 -17 Teviot Walk, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 48 - Director → ME
  • 17
    S.A & CO INVESTMENTS LTD
    SC540025
    9 Office 1, Technology House Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-07-12 ~ 2023-01-11
    IIF 46 - Director → ME
    2023-01-11 ~ 2025-06-16
    IIF 34 - Director → ME
  • 18
    SHOP PLAN LTD
    SC496026
    78 Wallace Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ 2015-05-07
    IIF 9 - Director → ME
  • 19
    TOWN DISCOUNT LTD
    SC650922
    1 Lochrin Square, 92 Fountain Bridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ 2021-12-02
    IIF 40 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    XIA ZHA MEI TRADING LTD
    SC645368
    18 Dougrie Drive, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    2020-06-29 ~ 2020-07-24
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.