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 Nadeem Haq
- British born in May 1968
Mr Nadeem Haq
Resident in Scotland
Registered addresses and corresponding companies - British born in December 2019
Mr Nadeem Haq
Resident in Scotland
Registered addresses and corresponding companies153, High Street, Ayr, KA7 1QW, Scotland
IIF 3
- British born in May 1968
Mr Nadeem Anwar Haq
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1968
Haq, Nadeem
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1968
Haq, Nadeem Anwar
Resident in Scotland
Registered addresses and corresponding companiesUnit 54, Unicorn Way, Kingdom Centre, Glenrothes, KY7 5NU, Scotland
IIF 8
- British company director born in May 1968
Haq, Nadeem Anwar
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1968
Haq, Nadeem Anwar
Resident in Scotland
Registered addresses and corresponding companies43, Sylvania Way, Clydebank, G81 2RR, Scotland
IIF 11Homeplus, 17 Salyania Way, Clydebank, Glasgow, G81 2RR
IIF 121221, Gallowgate, Unit 27b - Forge Shopping Centre, Glasgow, G31 4EB, Scotland
IIF 1319-23, Argyle Street, Glasgow, G2 8AD, United Kingdom
IIF 14 IIF 156, Sanquhar Gardens, Crookston, Glasgow, G53 7FR, United Kingdom
IIF 16 IIF 17 IIF 186, Sanquhar Gardens, Glasgow, G53 7FR, United Kingdom
IIF 196, Sanquhar Gardens, Glasgow, G53 7FR, Scotland
IIF 20 IIF 216, Sanquhar Gardens, Glasgow, G53 7FR, United Kingdom
IIF 22 IIF 23 IIF 24 (more)6, Sanquhar Gardens, Glasgow, Lanarkshire, G53 7FR, Uk
IIF 26Unit 6b, Rivergate Shopping Centre, 5 Fullarton Square, Irvine, Ayrshire, KA12 8EH, Scotland
IIF 27
- British retail born in May 1968
Haq, Nadeem Anwar
Resident in Scotland
Registered addresses and corresponding companiesStore D, Kingsgate Shopping Centre, Dunfermline, Dunfermline, KY12 7QU, Scotland
IIF 28
- British born in May 1968
Mr Nadeem Anwar Haq
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8a, Howgate Shopping Centre, Falkirk, FK1 1GH, United Kingdom
IIF 29
- British director born in May 1968
Haq, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Haq, Nadeem Anwar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8a, Howgate Shopping Centre, Falkirk, FK1 1GH, United Kingdom
IIF 33
- 1Unit 8a Howgate Shopping Centre, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer2021-04-19 ~ nowIIF 33 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 243 Sylvania Way, Clydebank, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,050 GBP2020-11-30Officer2019-12-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 32 Fitzroy Place, Sauchiehall Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 20 - Director → ME
- 4Unit 27b Forge Shopping Centre, Gallowgate, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-04-14 ~ dissolvedIIF 6 - Director → ME
- 51221 Gallowgate, Unit 27b - Forge Shopping Centre, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)605 GBP2016-09-30Officer2015-09-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 66th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 16 - Director → ME
- 748 Princes Street, Stockport, EnglandDissolved Corporate (1 parent)Officer2019-11-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 8Unit 10 The Regent Centre, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-05-30 ~ dissolvedIIF 28 - Director → ME
- 92 Fitzroy Place, Sauchiehall Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 21 - Director → ME
- 1046 Unicorn Way, Glenrothes, FifeDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 25 - Director → ME
- 11Sinclair Wood, 90 Mitchell Street, GlasgowDissolved Corporate (1 parent)Officer2010-10-19 ~ dissolvedIIF 17 - Director → ME
- 12457 Eglinton St, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 32 - Director → ME
- 13Unit 8a Howgate Shopping Centre, High Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)2,750 GBP2024-01-31Officer2018-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 14142 Norfolk Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 22 - Director → ME
- 15142 Norfolk Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 19 - Director → ME
- 143 Sylvania Way, Clydebank, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,050 GBP2020-11-30Person with significant control2019-12-20 ~ 2019-12-20IIF 3 - Ownership of shares – 75% or more → OE
- 2115 Bath Street, Javid House, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-28 ~ 2012-04-08IIF 26 - Director → ME2012-05-15 ~ 2013-01-10IIF 10 - Director → ME
- 332 H, Constitution Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2013-01-18 ~ 2013-09-01IIF 23 - Director → ME
- 4Unit 7 East Kilbride, Shopping Center, East Kilbride, LanarkshireDissolved Corporate (1 parent)Officer2010-12-22 ~ 2011-10-01IIF 12 - Director → ME
- 571/78 High Street, FalkirkDissolved Corporate (1 parent)Officer2009-01-27 ~ 2009-12-11IIF 31 - Director → ME
- 6115 Bath Street, Javid House, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-05-15 ~ 2012-08-01IIF 9 - Director → ME2011-07-29 ~ 2012-03-15IIF 15 - Director → ME
- 7Unit 7 - 24 Olympia Mall Shopping Center, East KilbrideDissolved Corporate (1 parent)Officer2009-03-03 ~ 2011-03-31IIF 18 - Director → ME
- 8Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer2011-08-01 ~ 2012-03-23IIF 14 - Director → ME
- 949 High Street, WickDissolved Corporate (1 parent)Officer2009-01-20 ~ 2010-02-05IIF 30 - Director → ME
- 10Unit 6b Rivergate Shopping Centre, 5 Fullarton Square, Irvine, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2011-08-26 ~ 2011-11-04IIF 27 - Director → ME
- 1180 Woodmill Street, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2013-10-08 ~ 2014-08-01IIF 24 - Director → ME
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