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.
Shaheen, Mohammad Yassir
Shaheen, Mohammad Yassir
British pharmacist / investor born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
43, Blackhill Gardens, Glasgow, G23 5NE, Scotland
Shaheen, Mohammad Yassir
British director born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Greystones 21 Braehead, Dalry, Ayrshire, KA24 5EY
Shaheen, Mohammad Yassir
British pharmacist born in January 1961Resident in Scotland
Registered addresses and corresponding companiesShaheen, Mohammad Yassir
British Registered addresses and corresponding companies
IIF 7 37 Thornly Park Drive, Paisley, Renfrewshire, PA2 7RP
Shaheen, Mohammad Yassir
British pharmacistRegistered addresses and corresponding companies
IIF 8 Greystones 21, Braehead, Dalry, Ayrshire, KA24 5EY, United Kingdom
Mr Mohammad Yassir Shaheen
British born in January 1961Resident in Scotland
Registered addresses and corresponding companiesShaheen, Yassir
British pharmacist born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesShaheen, Yassir
Registered addresses and corresponding companies
- 1 Room 33 14 Stroud Road, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)17,489 GBP2022-06-30Officer
2021-06-18 ~ nowIIF 6 - director → MEPerson with significant control 2021-06-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 28-30 North Street, Dalry, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-04 ~ nowIIF 1 - director → MEPerson with significant control 2022-11-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 28-30 North Street, Dalry, AyrshireDissolved corporate (2 parents)Equity (Company account)326,020 GBP2022-09-30Officer 2001-09-14 ~ dissolvedIIF 2 - director → ME 2004-09-07 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 The Flat, 31 Braehead, Beith, AyrshireCorporate (2 parents)Equity (Company account)-55,012 GBP2023-11-15Officer 2024-07-03 ~ nowIIF 3 - director → ME
- 5 28-30 North Street, Dalry, Ayrshire, United KingdomDissolved corporate (1 parent)Officer 2010-07-22 ~ dissolvedIIF 13 - director → ME 2010-07-22 ~ dissolvedIIF 16 - secretary → ME
- 6 27 Main Street, Beith, AyrshireDissolved corporate (1 parent)Officer 2013-09-17 ~ dissolvedIIF 12 - director → ME 2013-09-17 ~ dissolvedIIF 15 - secretary → ME
- 1 The Flat, 31 Braehead, Beith, AyrshireDissolved corporate (1 parent)Officer 1998-01-19 ~ 2011-05-26IIF 5 - director → ME 1998-01-19 ~ 2011-05-26IIF 8 - secretary → ME ~ 1989-05-31IIF 7 - secretary → ME
- 2 The Flat, 31 Braehead, Beith, AyrshireCorporate (2 parents)Equity (Company account)-55,012 GBP2023-11-15Officer 2003-06-06 ~ 2008-08-20IIF 4 - director → ME
