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.
Shoaib, Muhammad
- British born in June 1953
Shoaib, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1953
Shoaib, Muhammad
Resident in Scotland
Registered addresses and corresponding companies36, Whitacres Road, Glasgow, G53 7LJ, Scotland
IIF 3
- British director born in June 1953
Shoaib, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British retired born in June 1953
Shoaib, Muhammad
Resident in Scotland
Registered addresses and corresponding companiesPollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT
IIF 7
- British born in June 1953Registered addresses and corresponding companies
Shoaib, Muhammad
65 Langhaul Road, Crookston, Glasgow, G53 7SE
IIF 8
- British immigration adviser born in June 1953Registered addresses and corresponding companies
Shoaib, Muhammad
65 Langhaul Road, Crookston, Glasgow, G53 7SE
IIF 9
- British immigration consultant born in June 1953Registered addresses and corresponding companies
Shoaib, Muhammad
65 Langhaul Road, Crookston, Glasgow, G53 7SE
IIF 10
- British self employed born in June 1953Registered addresses and corresponding companies
Shoaib, Muhammad
65 Langhaul Road, Crookston, Glasgow, G53 7SE
IIF 11
- British advisor-imigration born in June 1953
Shoaib, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1/1, 8 Glencairn Drive, Pollokshields, Glasgow, Lanarkshire, G41 2QN
IIF 12
- British Registered addresses and corresponding companies
Shoaib, Muhammad
65 Langhaul Road, Crookston, Glasgow, G53 7SE
IIF 13
- British born in June 1953
Mr Muhammad Shoaib
Resident in Scotland
Registered addresses and corresponding companies339 Victoria Road, Glasgow, G42 7SA
IIF 14186, Antrim Road, Belfast, BT15 2AJ, Scotland
IIF 15339, Victoria Road, Glasgow, G42 7SA, United Kingdom
IIF 1636, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 1736, Whitacres Road, Glasgow, G53 7LJ, Scotland
IIF 18Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT
IIF 19
- British born in January 1953
Mr Muhammad Shoaib
Resident in Scotland
Registered addresses and corresponding companies36, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 20
- 1
SHOAIB ASSOCIATES LTD
- 2019-08-05 SC52192242 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
BEST PIZZA LTD
SC55004942 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 3
ETHNIC MINORITIES LAW CENTRE
SC13409941 St Vincent Place, (2nd Floor), GlasgowActive Corporate (76 parents)Officer1992-04-29 ~ 1993-04-29IIF 8 - Director → ME - 4
INTERNATIONAL COUNCIL FOR HUMAN RIGHTS
0475186152 Hounslow Road, Twickenham, MiddlesexDissolved Corporate (11 parents)Officer2003-05-02 ~ 2004-05-01IIF 10 - Director → ME - 5
JAYS PIZZA LTD
SC608513339 Victoria Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-09-19 ~ 2019-04-09IIF 4 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6JOBS AND BUSINESS GLASGOW - nowGLASGOW'S REGENERATION AGENCY - 2013-03-11GLASGOW SOUTH WEST REGENERATION AGENCY LIMITED - 2011-03-28
GOVAN INITIATIVE LIMITED
- 2007-03-30 SC108565Ladywell Business Centre, 94 Duke Street, Glasgow, ScotlandActive Corporate (114 parents, 1 offspring)Officer1997-11-30 ~ 2000-11-16IIF 11 - Director → ME - 7
POLLOKSHIELDS DEVELOPMENT AGENCY
SC303487133 Finnieston Street, GlasgowLiquidation Corporate (53 parents)Officer2016-11-16 ~ 2021-11-06IIF 7 - Director → ME2006-06-06 ~ 2013-10-26IIF 12 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-06IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE - 8
SHOAIB & CO LTD
SC655779339 Victoria Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 9
SHOAIB INVESTMENTS LIMITED
SC255135339 Victoria Road, GlasgowActive Corporate (4 parents)Officer2003-09-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 10
SZ PROPERTY INVESTMENTS LTD
1279023110 Lincoln Road, Feltham, EnglandActive Corporate (2 parents)Officer2020-08-04 ~ 2021-12-01IIF 3 - Director → MEPerson with significant control2020-08-04 ~ 2021-03-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
THE KASHMIR FOUNDATION INTERNATIONAL
0316026052 Hounslow Road, Twickenham, MiddlesexActive Corporate (11 parents)Officer1996-05-21 ~ 2004-05-01IIF 9 - Director → ME2000-10-23 ~ 2002-07-24IIF 13 - Secretary → ME
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