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.
Mohammed Shaheen Ahmed
Mohammed Shaheen Ahmed
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
367, Union Street, Aberdeen, Aberdeenshire, AB11 6BT, United Kingdom
Mr Shaheen Ahmed
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohammed Shaheen
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 367, Union Street, Aberdeen, Aberdeenshire, AB11 6BT, United Kingdom
Ahmed, Shaheen
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 75, Slough Road, Iver, Buckinghamshire, SL0 0DW, England
Ahmed, Shaheen
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Md Shaheen Ahmed
British born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Level 8, 110 Queen Street, Glasgow, G1 3BX
Mr Shaheen Ahmed
British born in December 1970Resident in Scotland
Registered addresses and corresponding companiesAhmed, Mohammed Shaheen
British business development manager born in December 1970Resident in Scotland
Registered addresses and corresponding companiesAhmed, Shaheen
British company director born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 16 367, Union Street, Aberdeen, AB11 6BT, Scotland
Ahmed, Shaheen
British restaurant manager born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 17 6 Birch Way, Inverurie, AB51 6AP, Scotland
- 1 Level 8, 110 Queen Street, GlasgowCorporate (1 parent)Equity (Company account)-73,472 GBP2022-11-30Officer
2020-02-01 ~ nowIIF 16 - director → MEPerson with significant control 2020-02-01 ~ nowIIF 11 - Has significant influence or control → OE - 2 46 High Street Eton, Windsor, United KingdomDissolved corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 75 Slough Road, Iver, Buckinghamshire, United KingdomDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 4 56 Market Place, InverurieDissolved corporate (1 parent)Officer 2011-07-05 ~ dissolvedIIF 15 - director → ME
- 5 26 Grandholm Grove, Bridge Of Don, Aberdeen, ScotlandDissolved corporate (4 parents)Equity (Company account)100 GBP2022-07-31Person with significant control 2021-07-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
- 6 367 Union Street, Aberdeen, Aberdeenshire, United KingdomCorporate (1 parent)Officer 2024-04-08 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 56 Market Place, Inverurie, ScotlandDissolved corporate (1 parent)Equity (Company account)319 GBP2021-06-30Officer 2019-06-26 ~ 2020-09-01IIF 17 - director → MEPerson with significant control 2019-06-26 ~ 2020-09-01IIF 13 - Has significant influence or control → OE
- 2 46 High Street, Eton, Windsor, EnglandCorporate (2 parents)Equity (Company account)-21,224 GBP2023-12-31Officer 2017-08-01 ~ 2018-03-12IIF 9 - director → MEPerson with significant control 2017-08-01 ~ 2018-03-12IIF 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
- 3 75 Slough Road, Iver Heath, BuckinghamshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,262 GBP2016-04-30Officer 2016-01-01 ~ 2017-10-26IIF 6 - director → ME 2010-04-20 ~ 2011-04-05IIF 8 - director → ME
- 4 75 Slough Road, Iver, Buckinghamshire, United KingdomDissolved corporate (2 parents)Officer 2015-11-11 ~ 2016-07-07IIF 7 - director → ME
- 5 56 Market Place, InverurieCorporate (2 parents)Equity (Company account)-140 GBP2023-06-30Officer 2015-06-23 ~ 2015-09-22IIF 14 - director → ME
