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.
Ahmed, Shaheen
Ahmed, Shaheen
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
75, Slough Road, Iver, Buckinghamshire, SL0 0DW, England
Ahmed, Shaheen
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohammed Shaheen
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 367, Union Street, Aberdeen, Aberdeenshire, AB11 6BT, United Kingdom
Ahmed, Shaheen
British company director born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7 367, Union Street, Aberdeen, AB11 6BT, Scotland
Ahmed, Shaheen
British restaurant manager born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8 6 Birch Way, Inverurie, AB51 6AP, Scotland
Mr Shaheen Ahmed
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Shaheen Ahmed
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 367, Union Street, Aberdeen, Aberdeenshire, AB11 6BT, United Kingdom
Ahmed, Mohammed Shaheen
British business development manager born in December 1970Resident in Scotland
Registered addresses and corresponding companiesMr Shaheen Ahmed
British born in December 1970Resident in Scotland
Registered addresses and corresponding companiesMr Md Shaheen Ahmed
British born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Level 8, 110 Queen Street, Glasgow, G1 3BX
- 1 Level 8 110 Queen Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-73,472 GBP2022-11-30Officer
2020-02-01 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 17 - Has significant influence or control → OE - 2 46 High Street Eton, Windsor, United KingdomDissolved Corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 75 Slough Road, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 56 Market Place, InverurieDissolved Corporate (1 parent)Officer 2011-07-05 ~ dissolvedIIF 14 - Director → ME
- 5 26 Grandholm Grove, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-07-31Person with significant control 2021-07-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 6 367 Union Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 56 Market Place, Inverurie, ScotlandDissolved Corporate (1 parent)Equity (Company account)319 GBP2021-06-30Officer 2019-06-26 ~ 2020-09-01IIF 8 - Director → MEPerson with significant control 2019-06-26 ~ 2020-09-01IIF 16 - Has significant influence or control → OE
- 2 46 High Street, Eton, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)-21,224 GBP2023-12-31Officer 2017-08-01 ~ 2018-03-12IIF 4 - Director → MEPerson with significant control 2017-08-01 ~ 2018-03-12IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 75 Slough Road, Iver Heath, BuckinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,262 GBP2016-04-30Officer 2016-01-01 ~ 2017-10-26IIF 1 - Director → ME 2010-04-20 ~ 2011-04-05IIF 3 - Director → ME
- 4 75 Slough Road, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-11-11 ~ 2016-07-07IIF 2 - Director → ME
- 5 56 Market Place, InverurieActive Corporate (2 parents)Equity (Company account)-140 GBP2023-06-30Officer 2015-06-23 ~ 2015-09-22IIF 13 - Director → ME
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