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.
Dr Sheraz Shafiq
Dr Sheraz Shafiq
British born in June 1980Resident in Scotland
Registered addresses and corresponding companiesShafiq, Sheraz
British dentist born in January 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 9
Cadden Dental Clinic, 274 Dumbarton Road, Glasgow, G11 6TU, Scotland
Shafiq, Sheraz, Dr
British dentist born in June 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Prior House, 129 High Street, Prestatyn, LL19 9AS, Wales
Shafiq, Sheraz, Dr
British director born in June 1980Resident in Scotland
Registered addresses and corresponding companiesShafiq, Sheraz
British dentist born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Sheraz
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 18 Meadowhill, Newton Mearns, Glasgow, Lanarkshire, G77 6SX
Shafiq, Sheraz
Registered addresses and corresponding companies
IIF 22 18 Meadowhill, Newton Mearns, Glasgow, Lanarkshire, G77 6SX
- 1 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)74,832 GBP2024-03-31Officer
2019-03-25 ~ nowIIF 18 - director → MEPerson with significant control 2019-03-25 ~ nowIIF 8 - Has significant influence or control → OE - 2 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)202,280 GBP2024-01-31Officer 2016-01-25 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (2 parents)Equity (Company account)571 GBP2024-03-31Officer 2007-09-10 ~ nowIIF 22 - secretary → ME
- 4 6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowCorporate (2 parents)Equity (Company account)32,392 GBP2023-11-30Officer 2014-11-25 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 5 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-178,618 GBP2024-01-31Officer 2021-09-21 ~ nowIIF 15 - director → MEPerson with significant control 2021-09-21 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)530,753 GBP2024-01-31Officer 2016-01-25 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)250 GBP2023-09-30Officer 2022-09-14 ~ nowIIF 11 - director → MEPerson with significant control 2022-09-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Cadden Dental Clinic, 274 Dumbarton Road, GlasgowDissolved corporate (1 parent)Officer 2010-06-09 ~ dissolvedIIF 20 - director → ME
- 9SHERAZ ENTERPRISES LTD. - 2014-11-25JFS NO 1 LTD. - 2006-01-31 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)33,043 GBP2023-11-30Officer 2004-09-17 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 Prior House, 129 High Street, Prestatyn, WalesCorporate (4 parents)Equity (Company account)10,000 GBP2023-10-31Officer 2022-10-07 ~ nowIIF 10 - director → ME
- 11 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (1 parent)Equity (Company account)322,182 GBP2024-01-31Officer 2008-10-10 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 4 Woodlea Drive, Giffnock, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-03-01 ~ 2012-10-31IIF 9 - director → ME
- 2 3rd Floor 95-107 Lancefield Street, GlasgowDissolved corporate (1 parent)Officer 2013-05-01 ~ 2014-11-30IIF 19 - director → ME
- 3 1 Johnston Street, Paisley, RenfrewshireCorporate (6 parents)Officer 2007-01-31 ~ 2016-04-26IIF 21 - director → ME
