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.
Abdul Qadir Sheikh
Abdul Qadir Sheikh
British born in May 2018Resident in Scotland
Registered addresses and corresponding companies
IIF 1
380, Byres Road, Glasgow, G12 8AR, Scotland
Mr Abdul Qadir Sheikh
British born in May 1959Resident in Scotland
Registered addresses and corresponding companiesSheikh, Abdul Qadir
British company director born in May 1959Resident in Scotland
Registered addresses and corresponding companiesSheikh, Abdul Qadir
British director born in May 1959Resident in Scotland
Registered addresses and corresponding companiesSheikh, Abdul Qadir
British n/a born in May 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 12 76, Seaward Street, Glasgow, G41 1HJ, United Kingdom
Sheikh, Abdul Qadir
British none born in May 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 13 33 Newark Drive, Glasgow, Lanarkshire, G41 4QA
Sheikh, Abdul Qadir
British trade born in May 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 14 33 Newark Drive, Glasgow, Lanarkshire, G41 4QA
Sheikh, Abdul Qadir
British tradeRegistered addresses and corresponding companies
IIF 15 33 Newark Drive, Glasgow, Lanarkshire, G41 4QA
Sheikh, Abdul Qadir
Registered addresses and corresponding companies
- 1 78 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)Person with significant control
2017-01-20 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 Acorn House, 49 Hydepark Street, GlasgowDissolved corporate (2 parents)Officer 2007-06-28 ~ dissolvedIIF 8 - director → ME
- 3 76 Seaward Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-02-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 78 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-01-20 ~ 2017-03-13IIF 11 - director → ME 2017-01-20 ~ 2017-01-27IIF 17 - secretary → ME
- 2 1353 Pollokshaws Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2018-05-15 ~ 2018-06-18IIF 7 - director → MEPerson with significant control 2018-05-15 ~ 2019-05-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3MAKKAH ENTERPRISE T/A MATILDA'S LTD - 2020-11-06MAKKAH ENTERPRISE T/A MAKKAH TOURS & TRAVEL LTD - 2019-05-01MAKKAH ENTERPRISE LTD - 2014-03-11 380 Byres Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-234,751 GBP2023-08-31Officer 2013-08-01 ~ 2014-11-01IIF 6 - director → ME 2013-01-01 ~ 2013-08-01IIF 12 - director → ME
- 4 64 Seaward Street, Marhaba Restaurant, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)Equity (Company account)-1,200 GBP2019-04-30Officer 2012-10-24 ~ 2014-11-01IIF 5 - director → ME 2010-02-12 ~ 2012-04-05IIF 9 - director → ME
- 5 64 Seawrd Street, Kinning Park, GlasgowDissolved corporateOfficer 2007-07-27 ~ 2008-09-01IIF 13 - director → ME 2004-09-23 ~ 2006-02-20IIF 14 - director → ME 2004-09-23 ~ 2007-07-26IIF 15 - secretary → ME
- 6 Victoria Institute Renton Mosque Main Street, Renton, Dumbarton, ScotlandCorporate (4 parents)Equity (Company account)323,340 GBP2023-09-30Officer 2018-05-09 ~ 2021-06-18IIF 16 - secretary → MEPerson with significant control 2018-05-09 ~ 2021-06-18IIF 1 - Has significant influence or control → OE
