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 Sheikh Mohammad Idrees
Mr Sheikh Mohammad Idrees
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
Mr Sheikh Mohammed Idrees
British born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 2 295, St. Georges Road, Glasgow, G3 6JQ, Scotland
Idrees, Sheikh Mohammad
British director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesIdrees, Sheikh Mohammed
British company director born in December 1957Resident in Scotland
Registered addresses and corresponding companiesIdrees, Sheikh Mohammed
British director born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 7 295, St. Georges Road, Glasgow, G3 6JQ, Scotland
- 1
MINAHIL RETAIL LTD
- nowMINAHIL RETAIL LTD LTD - 2017-09-05MINAHIL NEWSAGENTS LTD - 2017-08-29 295 St. Georges Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)3,418 GBP2022-03-31Officer
2017-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 295 St. Georges Road, GlasgowDissolved Corporate (2 parents)Equity (Company account)4,467 GBP2017-02-28Officer 2013-09-05 ~ 2015-04-08IIF 5 - Director → ME
- 2 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,061 GBP2024-12-31Officer 2017-01-01 ~ 2018-12-31IIF 6 - Director → ME 2020-01-01 ~ 2022-12-31IIF 3 - Director → ME
- 3 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-03-28 ~ 2024-03-28IIF 4 - Director → MEPerson with significant control 2024-03-28 ~ 2024-03-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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