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.
Shah, Amer Syed
- British born in June 1966
Shah, Amer Syed
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1966
Shah, Amer
Resident in Scotland
Registered addresses and corresponding companies15b, Ewerland, Edinburgh, EH4 6DH, Scotland
IIF 5 IIF 64-6, Nicolson Street, Edinburgh, EH8 9DH, Scotland
IIF 711, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 8Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 9 IIF 1021, Mill Wynd, Waterside, Kilmarnock, Ayrshire, KA3 6JL, Scotland
IIF 11 IIF 1221, Mill Wynd, Waterside, Kilmarnock, KA3 6JL, Scotland
IIF 13150, Fleet Street, London, EC4A 2DQ, England
IIF 14150, Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 1535, Firs Avenue, London, N11 3NE, England
IIF 16
- British born in June 1966
Mr Amer Shah
Resident in Scotland
Registered addresses and corresponding companies11, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 17Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 18 IIF 1921, Mill Wynd, Waterside, Kilmarnock, Ayrshire, KA3 6JL, Scotland
IIF 2021, Mill Wynd, Waterside, Kilmarnock, KA3 6JL
IIF 21 IIF 2221, Mill Wynd, Waterside, Kilmarnock, KA3 6JL, Scotland
IIF 23150, Fleet Street, London, London, EC4A 2DQ, United Kingdom
IIF 24
- British born in June 1966
Mr Amer Syed Shah
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1966Registered addresses and corresponding companies
Shah, Amer
153 Bellwood Street, Glasgow, G41 3EY
IIF 27
- British born in June 1966
Shah, Amer
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Amer
4-6, Nicolson Street, Edinburgh, EH8 9DH, Scotland
IIF 32
- British born in June 1966
Mr Amer Shah
Resident in United Kingdom
Registered addresses and corresponding companiesSpiersbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
IIF 33
- 1
AB GLOBAL INVESTMENTS LTD
12953230150 Fleet Street, London, London, EnglandDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2
ABSORB ONLINE LEARNING LIMITED
094246624385, 09424662 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2015-02-05 ~ 2016-11-01IIF 11 - Director → ME - 3
AKRYPT LIMITED
13597203150 Fleet Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 14 - Director → ME - 4
AMER SHAH LIMITED
SC437166Castle Suites, 12a Castle Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 5 - Director → ME - 5
APOLLO DISTRIBUTION LIMITED
SC613150Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-10-19 during the appointment or period of control
Petition date on 2022-10-19 during the appointment or period of control
Conclusion of winding up on 2025-05-22 during the appointment or period of control
Dissolved on 2025-09-06 during the appointment or period of controlC/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2018-11-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 6
CONROY DEWHURST LIMITED
SC405029Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandActive Corporate (2 parents)Officer2011-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 74-6 Nicolson Street, EdinburghDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9
EDINBURGH HOSPITALITY LIMITED
SC4976164-6 Nicolson Street, EdinburghDissolved Corporate (2 parents)Officer2015-02-12 ~ 2015-07-20IIF 7 - Director → ME - 10
ETHAN RAVEL LIMITED
SC2832134-6 Nicolson Street, Edinburgh, LothianDissolved Corporate (4 parents)Officer2005-04-25 ~ dissolvedIIF 27 - Director → ME - 11
GLOBAL RECYCLE LIMITED
SC3442194-6 Nicolson Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2008-06-11 ~ dissolvedIIF 28 - Director → ME - 12
INTERNATIONAL FEDERATION OF SETTLEMENTS AND NEIGHBOURHOOD CENTRES - EUROPE
SC23387234a Haddington Place, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2011-02-25 ~ 2012-11-26IIF 1 - Director → ME - 13
LOKAAH LIMITED
SC3481644-6 Nicolson Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2008-09-05 ~ dissolvedIIF 30 - Director → ME2008-09-05 ~ dissolvedIIF 32 - Secretary → ME - 14
PHARMA MEDICARE LIMITED
SC6721414 Murchison, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-08-26 ~ 2022-09-30IIF 8 - Director → MEPerson with significant control2020-08-26 ~ 2022-09-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
PINK GINGER (SCOTLAND) LIMITED
SC373496Unit 5 55, Camburn Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-02-23 ~ 2010-05-01IIF 2 - Director → ME - 16
SHREE GROUP LTD
SC3442174-6 Nicolson Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2008-06-11 ~ dissolvedIIF 29 - Director → ME - 17
SILBI NATAS HOLDINGS LTD
SC3442184-6 Nicolson Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2008-06-11 ~ dissolvedIIF 3 - Director → ME - 18
TITANOBLE SSG LIMITED
SC661730Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 19
UKDLP LTD
08154411Carleton House, 136 Gray Street, Workington, Cumbria, United KingdomDissolved Corporate (6 parents)Person with significant control2016-07-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 20
UKOL LIMITED
0833284835 Firs Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 16 - Director → ME - 21
UNIVERSAL BUSINESS DEVELOPMENTS LTD
SC36273821 Mill Wynd, Waterside, KilmarnockDissolved Corporate (1 parent)Officer2009-07-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 22
WIKED LIMITED
11544316La City, Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2019-11-01 ~ 2023-03-30IIF 13 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
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