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 Naeem Basharat
Mr Naeem Basharat
British born in December 2017Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Mr Naeem Basharat
British born in June 2017Resident in Scotland
Registered addresses and corresponding companies
IIF 2 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Mr Naeem Basharat
British born in June 1981Resident in Scotland
Registered addresses and corresponding companiesBasharat, Naeem
British company director born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Basharat, Naeem
British commercial director born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Basharat, Naeem
British company director born in June 1981Resident in Scotland
Registered addresses and corresponding companiesBasharat, Naeem
British director born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 14 601, Duke Street, Glasgow, G31 1PZ, United Kingdom
- 1 River Court, 5 West Victoria Dock Road, DundeeCorporate (1 parent)Officer
2017-12-19 ~ nowIIF 10 - director → MEPerson with significant control 2017-12-19 ~ nowIIF 2 - Has significant influence or control → OE - 2 River Court, 5 West Victoria Dock Road, DundeeCorporate (1 parent)Officer 2017-12-20 ~ nowIIF 13 - director → MEPerson with significant control 2017-12-19 ~ nowIIF 4 - Has significant influence or control → OE
- 3 River Court, 5 West Victoria Dock Road, DundeeCorporate (1 parent)Officer 2017-12-19 ~ nowIIF 9 - director → MEPerson with significant control 2017-12-19 ~ nowIIF 6 - Has significant influence or control → OE
- 4 River Court, 5 West Victoria Dock Road, DundeeCorporate (1 parent)Officer 2017-12-19 ~ nowIIF 8 - director → MEPerson with significant control 2017-12-19 ~ nowIIF 1 - Has significant influence or control → OE
- 5 River Court, 5 West Victoria Dock Road, DundeeCorporate (1 parent)Officer 2017-12-20 ~ nowIIF 12 - director → MEPerson with significant control 2017-12-20 ~ nowIIF 3 - Has significant influence or control → OE
- 6 River Court, 5 West Victoria Dock Road, DundeeCorporate (1 parent)Officer 2017-12-19 ~ nowIIF 11 - director → MEPerson with significant control 2017-12-19 ~ nowIIF 5 - Has significant influence or control → OE
- 1 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeCorporate (1 parent)Officer 2019-02-05 ~ 2019-07-09IIF 14 - director → MEPerson with significant control 2019-02-05 ~ 2019-07-09IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
