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.
Ahmed, Shaheen
- British born in December 1970
Ahmed, Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies46 High Street, Eton, Windsor, SL4 6BL, United Kingdom
IIF 1
- British company director born in December 1970
Ahmed, Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies75, Slough Road, Iver, Buckinghamshire, SL0 0DW, England
IIF 2
- British director born in December 1970
Ahmed, Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Ahmed, Mohammed Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies367, Union Street, Aberdeen, Aberdeenshire, AB11 6BT, United Kingdom
IIF 7
- British born in December 1970
Ahmed, Shaheen
Resident in Scotland
Registered addresses and corresponding companies367, Union Street, Aberdeen, AB11 6BT, Scotland
IIF 8
- British restaurant manager born in December 1970
Ahmed, Shaheen
Resident in Scotland
Registered addresses and corresponding companies6 Birch Way, Inverurie, AB51 6AP, Scotland
IIF 9
- British born in December 1970
Mr Shaheen Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mohammed Shaheen Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies367, Union Street, Aberdeen, Aberdeenshire, AB11 6BT, United Kingdom
IIF 14
- British born in December 1970
Ahmed, Mohammed Shaheen
Resident in Scotland
Registered addresses and corresponding companies56, Market Place, Inverurie, AB51 3XN, Scotland
IIF 15
- British business development manager born in December 1970
Ahmed, Mohammed Shaheen
Resident in Scotland
Registered addresses and corresponding companies19a, West High Street, Inverurue, AB51 3FA, United Kingdom
IIF 16
- British born in December 1970
Mr Shaheen Ahmed
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1970
Mr Md Shaheen Ahmed
Resident in Scotland
Registered addresses and corresponding companiesLevel 8, 110 Queen Street, Glasgow, G1 3BX
IIF 19
- 1
AB11 SCOTLAND LTD
SC615092Level 8 110 Queen Street, GlasgowDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2
ABERDEEN DINER LIMITED
SC63446556 Market Place, Inverurie, ScotlandDissolved Corporate (2 parents)Officer2019-06-26 ~ 2020-09-01IIF 9 - Director → MEPerson with significant control2019-06-26 ~ 2020-09-01IIF 18 - Has significant influence or control → OE - 3
CAFGOLD LIMITED
0200745246 High Street, Eton, Windsor, EnglandActive Corporate (10 parents)Officer2017-08-01 ~ 2018-03-12IIF 5 - Director → MEPerson with significant control2017-08-01 ~ 2018-03-12IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GOLDEN CURRY (ETON) LTD
1131331246 High Street Eton, Windsor, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
GOLDEN CURRY INN LTD
1683231646 High Street Eton, Windsor, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
HEALTH IS WEALTH LTD
0722868475 Slough Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)Officer2016-01-01 ~ 2017-10-26IIF 2 - Director → ME2010-04-20 ~ 2011-04-05IIF 4 - Director → ME - 7
NIKS IVER LIMITED
0986762575 Slough Road, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-11 ~ 2016-07-07IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
RAVELVI LTD
SC40298656 Market Place, InverurieDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 16 - Director → ME - 9
S A J R LIMITED
SC50905356 Market Place, InverurieActive Corporate (4 parents)Officer2015-06-23 ~ 2015-09-22IIF 15 - Director → ME - 10
WHITE GRANITE INVESTMENT LIMITED
SC70471926 Grandholm Grove, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (4 parents)Person with significant control2021-07-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 11
WHITE N BLACK LTD
SC806125367 Union Street, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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