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.
Shaikh, Umar Tariq
Shaikh, Umar Tariq
British finance consultant born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Office 821, 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, G3 7RH, Scotland
Shaikh, Umar Tariq
British financial consultant born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Departmert Of Accountancy, Economics And Finance, School Of Management And Languages, Heriot-watt University, Riccarton, Edinburgh, EH14 4AS
Shaikh, Umar Tariq
British managing director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Office 821, 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, G3 7RH, Scotland
Mr Umar Tariq Shaikh
British born in November 1977Resident in Scotland
Registered addresses and corresponding companiesShaikh, Umar Tariq
British assistant managerRegistered addresses and corresponding companies
IIF 7 192 Capelrig Road, Newton Mearns, Glasgow, Lanarkshire, G77 6LE
- 1 Departmert Of Accountancy, Economics And Finance School Of Management And Languages, Heriot-watt University, Riccarton, EdinburghDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-03-31Officer
2016-05-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Office 821 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)26,132 GBP2024-03-31Officer 2019-04-17 ~ nowIIF 3 - Director → MEPerson with significant control 2019-04-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Office 821 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)79,747 GBP2023-12-31Officer 2008-08-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 1 192 Capelrig Road, Newton Mearns, Glasgow, LanarkshireDissolved Corporate (1 parent)Equity (Company account)-83,204 GBP2022-12-31Officer 1999-08-28 ~ 2021-06-01IIF 7 - Secretary → ME
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