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.
Sharif, Sajid
Sharif, Sajid
British business operator born in June 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
19, Grayhills Lane, Dundee, DD2 5FL, Scotland
Sharif, Sajid
British company director born in June 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 2 19, Grayhills Lane, Dundee, DD2 5FL, Scotland
Sharif, Sajid
British director born in June 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 3 18, Constitution Street, Flat-d, Dundee, DD3 6NB, Scotland
IIF 4 19, Forest Park Road, Dundee, Angus, DD1 5NZ, Scotland
IIF 5 IIF 6 19, Grayhills Lane, Dundee, Angus, DD2 5FL, Scotland
IIF 7 IIF 8 19, Grayhills Lane, Dundee, DD2 5FL, Scotland
IIF 9 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, United Kingdom
IIF 10 55 Main Street, Invergowrie, Dundee, DD2 5AB
IIF 11 55 Main Street, Invergowrie, Dundee, DD2 5AB, United Kingdom
Sharif, Sajid
British self employed born in June 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 12 19, Grayhills Lane, Dundee, DD2 5FL, Scotland
Sajid Sharif
British born in June 1979Resident in Scotland
Registered addresses and corresponding companiesMr Sajid Sharif
British born in June 1979Resident in Scotland
Registered addresses and corresponding companiesSharif, Sajid
Registered addresses and corresponding companies
IIF 21 15, Kilberry Street, Dundee, Tayside, DD3 6DP, Scotland
- 1 19 Grayhills Lane, Dundee, ScotlandCorporate (2 parents)Equity (Company account)9,526 GBP2024-04-30Officer
2017-02-26 ~ nowIIF 12 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 19 Grayhills Lane, Dundee, ScotlandDissolved corporate (2 parents)Officer 2023-03-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-03-14 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 69d Sandeman Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-194 GBP2024-03-31Person with significant control 2023-03-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 19 Grayhills Lane, Dundee, ScotlandCorporate (2 parents)Equity (Company account)38,922 GBP2023-10-31Officer 2020-01-13 ~ nowIIF 7 - director → ME
- 5 55 Main Street Invergowrie, DundeeDissolved corporate (1 parent)Equity (Company account)86,483 GBP2018-09-30Officer 2019-06-18 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 19 Grayhills Lane, Dundee, ScotlandCorporate (1 parent)Equity (Company account)-1,678 GBP2023-06-30Officer 2023-12-13 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 19 Grayhills Lane, Dundee, Angus, ScotlandCorporate (2 parents)Equity (Company account)1,053 GBP2023-11-30Officer 2022-11-24 ~ nowIIF 6 - director → MEPerson with significant control 2022-11-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 19 Forest Park Road, Dundee, Angus, ScotlandCorporate (1 parent)Officer 2024-03-14 ~ nowIIF 4 - director → MEPerson with significant control 2024-03-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 19 Grayhills Lane, Dundee, ScotlandCorporate (2 parents)Equity (Company account)26,561 GBP2023-05-31Officer 2016-05-24 ~ nowIIF 1 - director → ME
- 1 34 John Huband Drive, Birkhill, Dundee, United KingdomCorporate (2 parents)Equity (Company account)-12,529 GBP2023-05-31Officer 2017-05-23 ~ 2018-05-23IIF 9 - director → ME
- 2 69d Sandeman Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-194 GBP2024-03-31Officer 2023-03-15 ~ 2024-09-24IIF 5 - director → ME
- 3 55 Main Street Invergowrie, DundeeDissolved corporate (1 parent)Equity (Company account)86,483 GBP2018-09-30Officer 2014-09-01 ~ 2019-05-01IIF 11 - director → MEPerson with significant control 2016-09-01 ~ 2019-05-01IIF 19 - Ownership of shares – 75% or more → OE
- 4 16 Applecross Gardens, Dundee, ScotlandCorporate (1 parent)Equity (Company account)-5,563 GBP2023-10-31Officer 2017-10-05 ~ 2018-04-26IIF 3 - director → ME
- 5 19 Grayhills Lane, Dundee, ScotlandCorporate (2 parents)Equity (Company account)26,561 GBP2023-05-31Officer 2016-09-23 ~ 2017-04-01IIF 21 - secretary → ME
