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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shah Rukh Shamim Ghumman
Mr Shah Rukh Shamim Ghumman
Pakistani born in January 1990Resident in Scotland
Registered addresses and corresponding companiesGhumman, Shah Rukh Shamim
Pakistani company director born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 8
2, Bath Street, Glasgow, G2 4JR, Scotland
Ghumman, Shah Rukh Shamim
Pakistani director born in January 1990Resident in Scotland
Registered addresses and corresponding companiesGhumman, Shah Rukh Shamim
Pakistani employed born in January 1990Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 59 Tates Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer
2022-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 59 Tates Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2024-07-12 ~ dissolvedIIF 8 - Director → ME
- 3 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 12 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 4385, 13926953 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2022-02-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-02-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 36 Kilmore Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 6 272 Bath Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)11,494 GBP2024-03-31Officer 2017-07-17 ~ nowIIF 14 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 7 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2022-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2016-11-22 ~ nowIIF 13 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
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