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.
Shaikh, Ahmed Usman
Shaikh, Ahmed Usman
British dentist born in June 1988Resident in Scotland
Registered addresses and corresponding companiesShaikh, Ahmed Usman
British director born in June 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 3
47, Broompark Drive, Newton Mearns, Glasgow, G77 5DZ, Scotland
Shaikh, Ahmed
British director born in June 1988Resident in Scotland
Registered addresses and corresponding companiesAhmed Shaikh
British born in June 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Cornerstone House, Station Road, Selkirk, Selkirkshire, TD7 5DJ, Scotland
Mr Ahmed Usman Shaikh
British born in June 1988Resident in Scotland
Registered addresses and corresponding companiesShaikh, Ahmed, Dr
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cornerstone House, Station Road, Selkirk, TD7 5DJ, Scotland
Ahmed Shaikh
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Cornerstone House, Station Road, Selkirk, TD7 5DJ, Scotland
Dr Ahmed Usman Shaikh
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2 Wolfe Avenue, Newtown Mearns, Glasgow, G77 6TQ, United Kingdom
- 1 Cornerstone House, Station Road, Selkirk, ScotlandCorporate (2 parents)Equity (Company account)33,527 GBP2024-04-30Officer
2022-10-19 ~ nowIIF 9 - director → MEPerson with significant control 2022-10-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Cornerstone House, Station Road, Selkirk, Selkirkshire, ScotlandDissolved corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-04-30Officer 2020-04-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Cornerstone House, Station Road, Selkirk, Selkirkshire, ScotlandCorporate (3 parents)Equity (Company account)-4,110 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 4 - director → MEPerson with significant control 2022-04-28 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4ISYLLABUS SCHOLARHSIPS LIMITED - 2011-07-05 47 Broompark Drive, Newton Mearns, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)11,725 GBP2024-03-31Officer 2011-07-04 ~ nowIIF 3 - director → ME
- 5 Cornerstone House, Station Road, Selkirk, Scottish Borders, ScotlandCorporate (1 parent)Equity (Company account)251,355 GBP2024-04-30Officer 2018-04-06 ~ nowIIF 1 - director → MEPerson with significant control 2018-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 Cornerstone House, Station Road, Selkirk, Scottish Borders, ScotlandCorporate (1 parent)Equity (Company account)34,286 GBP2024-04-30Officer 2014-11-19 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
