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.
Kanwal, Shamsa
Kanwal, Shamsa
Pakistani director born in January 1983Resident in Scotland
Registered addresses and corresponding companiesKanwal, Shamsa
British company director born in January 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Unit 14 Antonine Shopping Centre, Tryst Road, Cumbernauld, Glasgow, G67 1JW, Scotland
Kanwal, Shamsa
British director born in January 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 5, 111 Nelson Street, Glasgow, G5 8DZ, United Kingdom
Kanwal, Shamsa
British manager born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25, Main Street, Coatbridge, ML5 3AJ, Scotland
Mrs Shamsa Kanwal
British born in January 1983Resident in Scotland
Registered addresses and corresponding companiesMrs Shamsa Kanwal
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 25, Main Street Coatbridge, Coatbridge, Glasgow, ML1 5TU, United Kingdom
- 1 24072, Sc398419: Companies House Default Address, EdinburghDissolved corporate (1 parent)Equity (Company account)27,745 GBP2018-04-30Officer
2013-10-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
INDUSFONE LTD
- nowMYMO LTD - 2017-06-28 Unit 5 111 Nelson Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 5 - director → ME - 3 25 Main Street, Coatbridge, ScotlandCorporate (1 parent)Equity (Company account)988 GBP2022-12-31Officer 2020-12-24 ~ nowIIF 6 - director → MEPerson with significant control 2020-12-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 Unit 14 Antonine Shopping Centre Tryst Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-04-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1M A TRADING (G.B) LTD - 2011-07-04 142 Norfolk Street, GlasgowDissolved corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2011-03-31 ~ 2011-06-27IIF 1 - director → ME
- 2 24072, Sc398419: Companies House Default Address, EdinburghDissolved corporate (1 parent)Equity (Company account)27,745 GBP2018-04-30Officer 2011-04-26 ~ 2012-11-22IIF 2 - director → ME
