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.
Sheikh, Mohammad Anwar
Sheikh, Mohammad Anwar
British company director born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Sheikh, Mohammad Anwar
British director born in April 1973Resident in Scotland
Registered addresses and corresponding companiesSheikh, Mohammad Anwar
British manager born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Newsplus, 3, Gordon Street, Glasgow, Lanarkshire, G1 3PL, Scotland
Sheikh, Mohammad Anwar
British newsagents born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 7 3, Gordon Street, Glasgow, G1 3PL, Scotland
Sheikh, Mohammad Anwar
British retailer born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 18, Renfrew Street, Glasgow, G2 3BW, United Kingdom
Sheikh, Mohammad Anwar
British manager born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1007, Argyle Street, Finnieston, Glasgow, G3 8LZ, United Kingdom
Mr Mohammad Anwar Sheikh
British born in April 1973Resident in Scotland
Registered addresses and corresponding companiesMr. Mohammad Anwar Sheikh,
British born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 15 3, Gordon Street, Glasgow, G1 3PL
Sheikh, Mohammad Anwar
Registered addresses and corresponding companies
IIF 16 18, Newsplus, Renfrew Street, Glasgow, G2 3BW, Scotland
Mr Mohammad Anwar Sheikh
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
- 1 1007 Argyle Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)67,903 GBP2024-05-31Officer
2021-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-01 ~ 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 - 2 1007 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-05-17 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-17 ~ nowIIF 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 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2013-05-30 ~ dissolvedIIF 1 - Director → ME
- 4 1007 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-01 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 Newsplus, 3 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)28,507 GBP2024-03-31Officer 2021-08-18 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
NEWSPLUS TOWN LTD
- nowDAY 2 DAY CONVENIENCE STORE LTD - 2017-10-04 1007 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-09-01 ~ nowIIF 2 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7 Newsplus, 3 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)-89,321 GBP2024-08-31Officer 2022-03-10 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 18, Newsplus Renfrew Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-14,426 GBP2019-06-30Officer 2017-06-14 ~ 2017-07-01IIF 16 - Secretary → ME
- 2 18 Renfrew Street, GlasgowDissolved Corporate (1 parent)Officer 2009-10-29 ~ 2011-10-13IIF 8 - Director → ME
- 3 1007 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,484 GBP2019-03-31Officer 2015-05-11 ~ 2017-09-01IIF 7 - Director → MEPerson with significant control 2016-08-17 ~ 2017-09-01IIF 15 - Has significant influence or control → OE
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