logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Waseem

    Related profiles found in government register
  • Sheikh, Waseem
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Moorburn Avenue, Giffnock, G46 7AL

      IIF 1
    • 231-233, St Vincent Street, Glasgow, G2 5QY

      IIF 2
  • Sheikh, Waseem
    British property born in March 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 1, Broompark Drive, Newton Mearns, Glasgow, East Renfrewshire, G77 5DX

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALGEBRA (DUNDONALD) LIMITED
    - now SC309625
    DMS (SHELF) NO. 251 LIMITED - 2007-03-29
    153 Queen Street, First Floor, Front, Glasgow, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-06-30 ~ now
    IIF 1 - Director → ME
  • 2
    DANTANI LIMITED
    SC482001
    1 Broompark Drive, Newton Mearns, Glasgow, East Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    DMS (SHELF) NO. 248 LIMITED
    SC307722 SC305005... (more)
    18 Taylor Street, Ayr, Scotland
    Active Corporate (14 parents)
    Officer
    2011-01-30 ~ now
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.