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.
Mr Muhammad Shoaib
Mr Muhammad Shoaib
British born in November 1988Resident in Scotland
Registered addresses and corresponding companiesShoaib, Muhammad
British chef born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 6
93, Whatriggs Road, Kilmarnock, Ayrshire, KA1 3RB, Scotland
Shoaib, Muhammad
British company director born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 7 8-12, Upper Craigs, Stirling, FK8 2DG, Scotland
Shoaib, Muhammad
British director born in November 1988Resident in Scotland
Registered addresses and corresponding companiesShoaib, Muhammad
British manager born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Suite 4/1, Waterloo Chambers, 19, Waterloo Street, Glasgow, Lanarkshire, G2 6AY, United Kingdom
Shoaib, Muhammad
British shop keeper born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 11 25, Titchfield Street, Kilmarnock, KA1 1QW, Scotland
Shoaib, Muhammad
Registered addresses and corresponding companies
IIF 12 Suite 4/1, Waterloo Chambers, 19, Waterloo Street, Glasgow, Lanarkshire, G2 6AY, United Kingdom
Shoaib, Muhammad
Pakistani business consultant born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 99, Skeltons Lane, London, E10 5BS, England
- 1 25 Titchfield Street, KilmarnockDissolved corporate (1 parent)Officer
2015-05-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 93 Whatriggs Road, Kilmarnock, Ayrshire, ScotlandCorporate (1 parent)Equity (Company account)3,460 GBP2020-08-31Officer 2016-08-09 ~ nowIIF 6 - director → ME
- 3 99 Skeltons Lane, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1 GBP2017-08-31Officer 2016-08-09 ~ dissolvedIIF 13 - director → ME
- 4 385 Aikenhead Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-123,868 GBP2021-02-28Officer 2019-02-21 ~ nowIIF 10 - director → ME 2019-02-21 ~ nowIIF 12 - secretary → MEPerson with significant control 2019-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 385 Aikenhead Road, Glasgow, United KingdomDissolved corporate (2 parents)Person with significant control 2019-02-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 8-12 Upper Craigs, Stirling, ScotlandCorporate (1 parent)Equity (Company account)1,757 GBP2023-03-31Officer 2024-05-20 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 25 Titchfield Street, Kilmarnock, ScotlandCorporate (1 parent)Equity (Company account)3,633 GBP2020-04-30Officer 2017-04-12 ~ nowIIF 11 - director → MEPerson with significant control 2017-04-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 1 385 Aikenhead Road, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2019-02-25 ~ 2019-06-18IIF 8 - director → ME
