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 Shaheen Ahmed
- British born in December 1970
Mr Shaheen Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mohammed Shaheen Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies367, Union Street, Aberdeen, Aberdeenshire, AB11 6BT, United Kingdom
IIF 5
- British born in December 1970
Ahmed, Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies75, Slough Road, Iver, Buckinghamshire, SL0 0DW, England
IIF 675 Slough Road, Iver, Buckinghamshire, SL0 0DW, United Kingdom
IIF 7163, Clewer Hill Road, Windsor, Berkshire, SL4 4DU
IIF 8163, Clewer Hill Road, Windsor, Berkshire, SL4 4DU, United Kingdom
IIF 946, High Street, Eton, Windsor, SL4 6BL, England
IIF 1046 High Street, Eton, Windsor, SL4 6BL, United Kingdom
IIF 11 IIF 1267a-69, Victoria Street, Windsor, Berkshire, SL4 1EH, United Kingdom
IIF 13
- British born in December 1970
Mr Shaheen Ahmed
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1970
Ahmed, Mohammed Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies367, Union Street, Aberdeen, Aberdeenshire, AB11 6BT, United Kingdom
IIF 16
- British born in November 1970
Mr Md Shaheen Ahmed
Resident in Scotland
Registered addresses and corresponding companiesLevel 8, 110 Queen Street, Glasgow, G1 3BX
IIF 17
- British born in December 1970
Ahmed, Shaheen
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1970
Ahmed, Mohammed Shaheen
Resident in Scotland
Registered addresses and corresponding companies
- 1
AB11 SCOTLAND LTD
SC615092Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-05-09 during the appointment or period of control
Petition date on 2023-05-09 during the appointment or period of control
Conclusion of winding up on 2025-04-17 during the appointment or period of control
Dissolved on 2025-08-21 during the appointment or period of controlLevel 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2020-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2
ABERDEEN DINER LIMITED
SC63446556 Market Place, Inverurie, ScotlandDissolved Corporate (2 parents)Officer2019-06-26 ~ 2020-09-01IIF 19 - Director → MEPerson with significant control2019-06-26 ~ 2020-09-01IIF 15 - Has significant influence or control → OE - 3
CAFGOLD LIMITED
0200745246 High Street, Eton, Windsor, EnglandActive Corporate (10 parents)Officer2017-08-01 ~ 2018-03-12IIF 10 - Director → MEPerson with significant control2017-08-01 ~ 2018-03-12IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CHILLI PARADISE LIMITED
0710372067a-69 Victoria Street, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-12-14 ~ dissolvedIIF 13 - Director → ME - 5
CRYSTAL LEAF LIMITED
0600460826 Thorney Lane South, Richings Park, Iver, BuckinghamshireDissolved Corporate (5 parents)Officer2006-11-21 ~ 2008-08-20IIF 8 - Director → ME - 6
FAMSAJR LTD
SC33253056 Market Place, Inverurie, Aberdeenshire, United KingdomDissolved Corporate (5 parents)Officer2007-10-17 ~ dissolvedIIF 20 - Director → ME - 7
GOLDEN CURRY (ETON) LTD
1131331246 High Street Eton, Windsor, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-17 ~ 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 - 8
GOLDEN CURRY INN LTD
1683231646 High Street Eton, Windsor, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
HEALTH IS WEALTH LTD
0722868475 Slough Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)Officer2010-04-20 ~ 2011-04-05IIF 9 - Director → ME2016-01-01 ~ 2017-10-26IIF 6 - Director → ME - 10
NIKS IVER LIMITED
0986762575 Slough Road, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-11 ~ 2016-07-07IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
RAVELVI LTD
SC40298656 Market Place, InverurieDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 22 - Director → ME - 12
S A J R LIMITED
SC50905356 Market Place, InverurieActive Corporate (4 parents)Officer2015-06-23 ~ 2015-09-22IIF 21 - Director → ME - 13
WHITE GRANITE INVESTMENT LIMITED
SC70471926 Grandholm Grove, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (4 parents)Person with significant control2021-07-22 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE - 14
WHITE N BLACK LTD
SC806125367 Union Street, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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