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.
Shafaei, Daniel
Shafaei, Daniel
Iranian businessman born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
99, Mcculloch Street, Glasgow, G41 1NT, Scotland
Shafaei, Daniel
Iranian company director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 2 53, Byres Road, Glasgow, G11 5RG, Scotland
Shafaei, Daniel
Iranian director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 3 53, Byres Road, Glasgow, G11 5RG, Scotland
Shafaei, Daniel
Iranian sales director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The Yard, Coplaw Street, Glasgow, G41 2TL, United Kingdom
Shafaei, Daniyal
Iranian businessman born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Kilmarnock Road, Glasgow, G41 3YN, Scotland
Shafaei, Daniyal
Iranian company director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Kilmarnock Road, Glasgow, G41 3YN, Scotland
Shafaei, Daniyal
Iranian director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 49, Merrylee Park Avenue, Giffnock, Glasgow, Lanarkshire, G46 6HR, Scotland
Mr Daniel Shafaei
Iranian born in May 1985Resident in Scotland
Registered addresses and corresponding companiesShafaei, Daniel
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesShafaei, Daniyal
Registered addresses and corresponding companies
IIF 12 49, Merrylee Park Avenue, Giffnock, Glasgow, Lanarkshire, G46 6HR, Scotland
Mr Daniyal Shafaei
Iranian born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Yard, Coplaw Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer
2018-07-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Wilson Business Centre, Cook Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2013-09-03 ~ dissolvedIIF 10 - Director → ME
- 3 5 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 7 - Director → ME 2021-12-31 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 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 1 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Wilson Business Centre, Cook Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2013-09-03 ~ dissolvedIIF 11 - Director → ME
- 6 99 Mcculloch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-09-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-09-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 53 Byres Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-01-26 ~ dissolvedIIF 3 - Director → ME
- 1 53 Byres Road, Glasgow, ScotlandDissolved CorporateOfficer 2015-05-27 ~ 2015-12-31IIF 2 - Director → ME
- 2 8 Ladyburn Street, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent)Equity (Company account)-79,065 GBP2024-08-31Officer 2019-08-28 ~ 2024-12-31IIF 5 - Director → MEPerson with significant control 2019-08-28 ~ 2025-01-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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