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 Muhammed Ahad Sheik
Mr Muhammed Ahad Sheik
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
62, Springbank Terrace, Aberdeen, AB11 6JZ, United Kingdom
Mr Muhammed Ahad Sheik
British born in May 1957Resident in Scotland
Registered addresses and corresponding companiesSheik, Muhammed Ahad
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesSheik, Muhammed Ahad
British none born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 62, Springbank Terrace, Aberdeen, Aberdeenshire, AB11 6JZ, Scotland
Sheik, Muhammed Ahad
British director born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 8 14, Crown Street, Aberdeen, AB11 6HB, Scotland
Sheik, Muhammed Ahad
British manager born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 9 694, King Street, Aberdeen, AB24 1SJ, Scotland
- 1 14 Crown Street, Aberdeen, ScotlandCorporate (1 parent)Officer
2023-04-13 ~ nowIIF 8 - director → MEPerson with significant control 2023-04-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 694 King Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)10,000 GBP2021-12-31Officer 2019-12-16 ~ nowIIF 5 - director → MEPerson with significant control 2019-12-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Suite 2 2nd Floor, 255-259 Commercial Road, London, EnglandDissolved corporate (1 parent)Officer 2011-11-15 ~ dissolvedIIF 6 - director → ME
- 4 694 King Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2020-10-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-10-16 ~ 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
- 5 62 Bridge Street, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 4 - director → ME
- 1 21 Heathpool Court Brady Street, LondonDissolved corporate (1 parent)Officer 2011-04-18 ~ 2013-11-01IIF 7 - director → ME
