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.
Mrs Sufyana Kausar Shah
Mrs Sufyana Kausar Shah
British born in June 1967Resident in Scotland
Registered addresses and corresponding companiesSufyana Kausar Shah
British born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4
21, Mill Wynd, Waterside, Kilmarnock, KA3 6JL, Scotland
Mrs Kausar Shah
British born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5 40-44, Kilbirnie Street, Glasgow, G5 8HX, Scotland
Shah, Sufyana Kausar
British company director born in June 1967Resident in Scotland
Registered addresses and corresponding companiesShah, Sufyana Kausar
British director born in June 1967Resident in Scotland
Registered addresses and corresponding companiesShah, Sufyana Kausar
British operations director born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
Shah, Sufyana Kausar
British property agent born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4-6, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom
- 1 150 Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer
2021-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 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 - 2 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 40-44 Kilbirnie Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-242,935 GBP2023-11-30Officer 2014-10-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 4-6 Nicolson Street, EdinburghDissolved Corporate (1 parent)Officer 2011-11-24 ~ dissolvedIIF 12 - Director → ME
- 5 40-44 Kilbirnie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-07-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2023-03-06 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)416,631 GBP2022-03-31Officer 2022-05-05 ~ 2022-07-31IIF 8 - Director → ME
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