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 Shahid Pervez Hanif
Mr Shahid Pervez Hanif
British born in October 1972Resident in Scotland
Registered addresses and corresponding companiesHanif, Shahid Pervez
British born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 7
20, Lauderdale Drive, Glasgow, G77 5AP, United Kingdom
IIF 8 20 Lauderdale Drive, Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP, United Kingdom
IIF 9 20, Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP, United Kingdom
IIF 10 IIF 11 Commonwealth House, 38 Albion Street, Glasgow, G1 1LH, Scotland
Hanif, Shahid Pervez
British accountant born in October 1972Resident in Scotland
Registered addresses and corresponding companiesHanif, Shahid Pervez
British chartered accountant born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 14 20, Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP, United Kingdom
Hanif, Shahid Pervez
British director born in October 1972Resident in Scotland
Registered addresses and corresponding companies
- 1 20 Lauderdale Drive, Newton Mearns, Glasgow, United KingdomDissolved Corporate (1 parent)Officer
2010-05-24 ~ dissolvedIIF 12 - Director → ME - 2 20 Lauderdale Drive, Newton Mearns, Glasgow, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,579 GBP2024-06-30Officer 2019-01-08 ~ nowIIF 9 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Findlay James, 32 Deanston Avenue Barrhead, GlasgowDissolved Corporate (1 parent)Officer 2012-01-11 ~ dissolvedIIF 13 - Director → ME
- 4 Commonwealth House, 38 Albion Street, Glasgow, ScotlandActive Corporate (14 parents)Officer 2023-06-22 ~ nowIIF 11 - Director → ME
- 5CULTURE AND SPORT GLASGOW (TRADING) LIMITED - 2007-03-05 Commonwealth House, 38 Albion Street, Glasgow, ScotlandActive Corporate (14 parents)Officer 2023-12-07 ~ nowIIF 10 - Director → ME
- 6 20 Lauderdale Drive, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-06-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 20 Lauderdale Drive, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-10-31Officer 2020-10-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 20 Lauderdale Drive, Newton Mearns, GlasgowDissolved Corporate (1 parent)Fixed Assets (Company account)1,000 GBP2015-02-28Officer 2014-02-03 ~ dissolvedIIF 14 - Director → ME
- 9 20 Lauderdale Drive, Newton Mearns, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)54,796 GBP2020-03-31Officer 2018-10-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 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% → OE
- 10 20 Lauderdale Drive, Glasgow, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,412,981 GBP2024-05-31Officer 2021-05-21 ~ nowIIF 7 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 20 Lauderdale Drive Lauderdale Drive, Newton Mearns, Glasgow, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)54,684 GBP2024-04-30Officer 2018-11-14 ~ nowIIF 8 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
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