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 Kaleem Shaikh
- Scottish born in January 1995
Mr Kaleem Shaikh
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, G71 7SG, United Kingdom
IIF 1
- British born in February 1994
Mr Kareemuddin Shaikh
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, Lanarkshire, G71 7SG
IIF 2
- Scottish farmer born in January 1995
Shaikh, Kaleem
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, G71 7SG, United Kingdom
IIF 3
- British equity research assistant born in January 1995
Shaikh, Kaleemuddin
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, G71 7SG, Scotland
IIF 4
- British company director born in September 1979
Kaleem, Shaikh
Resident in England
Registered addresses and corresponding companies325, Prescot Road, Liverpool, England, L13 3AT, England
IIF 5
- British equity research assistant born in February 1994
Shaikh, Kareemuddin
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, G71 7SG, Scotland
IIF 6
- British forex and equity research analyst born in February 1994
Shaikh, Kareemuddin
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, Lanarkshire, G71 7SG
IIF 7
- British born in August 1979
Mr Amir Shaikh Kaleem
Resident in England
Registered addresses and corresponding companies86a, Bury Old Road, Manchester, M8 5BW, England
IIF 8
- British born in August 1979
Kaleem, Shaikh Amir
Resident in England
Registered addresses and corresponding companies71, Kings Road, Old Trafford, Manchester, M16 9GP, England
IIF 9
- British company director born in August 1979
Kaleem, Shaikh Amir
Resident in England
Registered addresses and corresponding companies - British director born in August 1979
Kaleem, Shaikh Amir
Resident in England
Registered addresses and corresponding companies - British none born in August 1979
Kaleem, Shaikh Amir
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Shaikh Amir Kaleem
Resident in England
Registered addresses and corresponding companies181 ,2e Shillington Old School, Este Road, London, SW11 2TB
IIF 1871, Kings Road, Old Trafford, Manchester, England, M16 9GP, England
IIF 1971, Kings Road, Old Trafford, Manchester, M16 9GP, England
IIF 20Global Vision Services C/o The Taxcom Llp, 19 Cheetham Hill Road, Manchester, M4 4FY, England
IIF 21
- Registered addresses and corresponding companies
Kaleem, Shaikh Amir
Global Vision Services C/o The Taxcom Llp, 19 Cheetham Hill Road, Manchester, M4 4FY, England
IIF 22
- 1
ABJ DEVELOPMENT LTD
11628332325 Prescot Road, Liverpool, England, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ 2018-10-22IIF 5 - Director → ME2018-10-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 2
ANEWALMEDICARE LTD
13102163181 ,2e Shillington Old School Este Road, LondonDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
GLOBAL VISION SERVICES LIMITED
11575599Global Vision Services C/o The Taxcom Llp, 19 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2018-09-18 ~ 2019-11-04IIF 15 - Director → ME2018-09-18 ~ 2019-11-01IIF 22 - Secretary → MEPerson with significant control2018-09-18 ~ 2019-11-04IIF 21 - Has significant influence or control → OE - 4
JE&S.REALESTATE LTD
1328643171 Kings Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,459 GBP2025-03-31Officer2021-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
BLOCKWISE ESTATES LIMITED
- 2019-10-03 10574513Suite A Harewood House Rochdale Road, Middleton, Manchester, EnglandDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)642 GBP2020-01-31Officer2018-05-01 ~ 2019-11-04IIF 11 - Director → MEPerson with significant control2018-01-01 ~ 2019-11-03IIF 8 - Has significant influence or control → OE - 6NEW IT SOLUTIONS LIMITED - now
TECHSWIFT MEDIA LIMITED
- 2020-05-26 08165670DM DIGITAL MEDIA NETWORK LIMITED
- 2017-08-30 08165670TECHSWIFT LIMITED - 2014-06-10C/o Taxcom Accountants 19, Cheetham Hill Road, Manchester, EnglandDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)-174,096 GBP2019-08-31Officer2017-08-01 ~ 2019-05-28IIF 12 - Director → ME - 7SNIPZ N CLIPZ BARBERS LTD - nowRADO ESTATES LTD - 2020-05-26
SNIPZ N CLIPZ BARBERS LTD
- 2020-05-19 11984837335a Adswood Road, Stockport, EnglandDissolved Corporate (3 parents)Equity (Company account)5,259 GBP2021-05-31Officer2020-01-10 ~ 2020-01-10IIF 14 - Director → ME - 8
THE GOAT RANCH LTD
SC613476381 Hamilton Road, Uddingston, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-10Officer2018-11-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
UK BUILDING SUPPLIES MCR LTD
09605444227 Clarendon Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-05-22 ~ dissolvedIIF 16 - Director → ME - 10
WILAYAT UK LTD
09504331227 Clarendon Road, ManchesterDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 17 - Director → ME - 11
ZOHA INVESTMENTS LTD
SC442064381 Hamilton Road, Uddingston, Glasgow, LanarkshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-83,361 GBP2024-12-31Officer2013-02-06 ~ 2015-07-01IIF 4 - Director → ME2013-02-06 ~ 2014-05-15IIF 6 - Director → ME2015-08-01 ~ 2025-02-01IIF 7 - Director → MEPerson with significant control2016-07-30 ~ 2025-02-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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