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.
Dr. Muhammad Shoaib
Dr. Muhammad Shoaib
Pakistani born in March 1974Resident in Scotland
Registered addresses and corresponding companiesDr Muhammad Shoaib
Pakistani born in March 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 3
0/3, 4 Whitehill Court, Glasgow, G31 2BA, Scotland
Shoaib, Muhammad, Dr
Pakistani company director born in March 1974Resident in Scotland
Registered addresses and corresponding companiesShoaib, Muhammad, Dr.
Pakistani born in March 1974Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Shoaib
Pakistani born in March 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 20, Wenlock Road, London, N1 7GU, England
Afridi, Muhammad Shoaib
Pakistani company director born in March 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 4, Whitehill Court, Flat 0/3, Glasgow, G31 2BA, Scotland
Shoaib, Muhammad
Pakistani born in March 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer
2025-06-10 ~ nowIIF 10 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 3 Gaughan Quadrant, Motherwell, ScotlandActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 7 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-09-30Officer 2023-10-01 ~ nowIIF 11 - Director → ME
- 4 14 Quarry Place, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)-56,930 GBP2024-07-31Officer 2020-07-20 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 151 Balmoral Streel, Unit 6, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-22,479 GBP2024-05-31Officer 2022-05-27 ~ 2023-08-31IIF 5 - Director → ME
- 2 The Glasgow Sandwich Company, Unit 1 11, Keppochhill Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)6,859 GBP2025-02-28Officer 2016-09-28 ~ 2017-06-07IIF 9 - Director → ME
- 3 0/3 4 Whitehill Court, Glasgow, ScotlandDissolved CorporateNet Assets/Liabilities (Company account)30 GBP2023-05-30Officer 2021-05-05 ~ 2024-05-14IIF 4 - Director → MEPerson with significant control 2021-05-05 ~ 2024-05-14IIF 3 - Right to appoint or remove directors → OEIIF 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
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