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 Arshad Nawaz
Mr Arshad Nawaz
British born in November 1969Resident in Scotland
Registered addresses and corresponding companiesNawaz, Arshad
British company director born in November 1969Resident in Scotland
Registered addresses and corresponding companiesNawaz, Arshad
British director born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8
85, Harvest Drive, Motherwell, ML1 2RT, United Kingdom
Nawaz, Arshad
British entrepreneur born in November 1969Resident in Scotland
Registered addresses and corresponding companiesNawaz, Arshad
British sales manager born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 12 85 Harvest Drive, Motherwell, Lanarkshire, ML1 2RT
Nawaz, Arshad
born in November 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 25 Lockwood Path, Woking, SurreyDissolved Corporate (2 parents)Officer
2020-10-14 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Bank Chambers, 31 The Square, Cumnock, Ayrshire, United KingdomActive Corporate (2 parents)Officer 2025-06-03 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-03 ~ 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
- 3 Bank Chambers, 31 The Square, Cumnock, AyrshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)250,604 GBP2024-03-31Officer 2012-09-26 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
- 4 36 Aldborough Spur, Slough, EnglandDissolved Corporate (2 parents)Officer 2011-02-25 ~ dissolvedIIF 7 - Director → ME
- 5 36 Aldborough Spur, Slough, EnglandDissolved Corporate (2 parents)Officer 2011-02-25 ~ dissolvedIIF 6 - Director → ME
- 6 Bank Chambers, 31 The Square, Cumnock, Ayrshire, United KingdomActive Corporate (2 parents)Equity (Company account)49,679 GBP2023-10-31Officer 2022-10-06 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 36 Aldborough Spur, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-03-02 ~ dissolvedIIF 8 - Director → ME
- 1 8 Eagle Street, GlasgowDissolved Corporate (2 parents)Officer 2004-07-19 ~ 2004-11-12IIF 12 - Director → ME
- 2
DESSERTS CENTRAL LTD
- nowCREAMS GLASGOW LTD - 2021-05-26 Bank Chambers, 31 The Square, Cumnock, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer 2021-05-11 ~ 2021-11-15IIF 9 - Director → MEPerson with significant control 2021-05-11 ~ 2021-12-01IIF 5 - Right to appoint or remove directors → OE
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