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.
Sharif, Nazia
Sharif, Nazia
British company director born in May 1981Resident in Scotland
Registered addresses and corresponding companiesSharif, Nazia
British director born in May 1981Resident in Scotland
Registered addresses and corresponding companiesSharif, Nazia
British general manager born in May 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 7
19, Grayhills Lane, Dundee, DD2 5FL, Scotland
Sharif, Nazia
British post office clerk born in May 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8 19, Grayhills Lane, Dundee, DD2 5FL, Scotland
Sharif, Nazia
British shop assistant born in May 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 15, Kilberry Street, Dundee, Tayside, DD3 6DP, Scotland
Mrs Nazia Sharif
British born in May 1981Resident in Scotland
Registered addresses and corresponding companiesSharif, Nazia
Registered addresses and corresponding companies
IIF 17 15, Kilberry Street, Dundee, Tayside, DD3 6DP, Scotland
- 1 21 Glenagnes Road, Dundee, ScotlandActive Corporate (3 parents)Officer
2025-01-17 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19 Grayhills Lane, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2023-03-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19 Grayhills Lane, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)48,478 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 40 Braes Of Gray Road, Dundee, United KingdomActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 19 Grayhills Lane, Dundee, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)4,110 GBP2024-11-30Officer 2022-11-24 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 19 Grayhills Lane, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)30,162 GBP2024-05-31Officer 2017-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 10 - Has significant influence or control → OE
- 1 G/l 3, Saggar Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)9,526 GBP2024-04-30Officer 2017-02-26 ~ 2025-06-16IIF 8 - Director → ME
- 2 69d Sandeman Street, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-194 GBP2024-03-31Officer 2023-03-15 ~ 2024-09-24IIF 4 - Director → MEPerson with significant control 2023-03-15 ~ 2024-09-24IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19 Grayhills Lane, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)30,162 GBP2024-05-31Officer 2016-05-24 ~ 2016-09-23IIF 9 - Director → ME 2016-05-24 ~ 2016-09-23IIF 17 - Secretary → ME
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