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 Babar Sikander
Mr Babar Sikander
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Babar Sikander
British born in June 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 3
6, Regent Court, Barnsley, S74 0PN, United Kingdom
Sikander, Babar
British business executive born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesSikander, Babar
Pakistani business executive born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 303 E, High Street, Kirkcaldy, Fife, KY1 1JL, Scotland
Sikander, Babar
Pakistani employed born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 40, Millgate Road, Hamilton, ML3 8JU, United Kingdom
Sikander, Babar
British business executive born in June 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 8 6, Regent Court, Hoyland, Barnsley, S74 0PN, United Kingdom
Sikander, Babar
Pakistani business executive born in June 1976Resident in Scotland
Registered addresses and corresponding companiesSikander, Babar
Registered addresses and corresponding companies
IIF 11 40, Millgate Road, Hamilton, ML3 8JU, United Kingdom
- 1
ASHIQ DUNFERMLINE LTD
- nowBSG (2011) UK LTD - 2012-05-01 27 Bridge Street, Dunfermline, FifeDissolved Corporate (1 parent)Officer
2012-04-26 ~ dissolvedIIF 9 - Director → ME - 2 95 Glamis Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)16,749 GBP2023-05-31Person with significant control 2019-05-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 25 Barretta Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-02-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 360 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2,332 GBP2023-03-31Person with significant control 2022-04-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
BS GILL ENTERPRISES LTD
- nowBSG (2013) UK LTD - 2012-09-06 10 Peirson Road, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer 2012-07-27 ~ 2015-06-09IIF 10 - Director → ME - 2 344 High Street, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Officer 2010-05-04 ~ 2011-12-31IIF 7 - Director → ME 2010-05-04 ~ 2011-12-31IIF 11 - Secretary → ME
- 3 95 Glamis Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)16,749 GBP2023-05-31Officer 2019-05-17 ~ 2024-07-14IIF 8 - Director → ME
- 4 184 Kirkland Walk, Methil, Leven, Fife, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-100 GBP2018-03-31Officer 2015-11-01 ~ 2016-05-14IIF 6 - Director → ME
- 5 360 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2,332 GBP2023-03-31Officer 2022-04-19 ~ 2024-07-14IIF 4 - Director → ME
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