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.
Hanif, Shahid Pervez
Hanif, Shahid Pervez
British accountant born in October 1972Resident in Scotland
Registered addresses and corresponding companiesHanif, Shahid Pervez
British chartered accountant born in October 1972Resident in Scotland
Registered addresses and corresponding companiesHanif, Shahid Pervez
British director born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 6
20, Lauderdale Drive, Glasgow, G77 5AP, United Kingdom
IIF 7 20 Lauderdale Drive, Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP, United Kingdom
IIF 8 IIF 9 20, Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP, Scotland
IIF 10 IIF 11 20, Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP, United Kingdom
Mr Shahid Pervez Hanif
British born in October 1972Resident in Scotland
Registered addresses and corresponding companies
- 1 20 Lauderdale Drive, Newton Mearns, Glasgow, United KingdomDissolved corporate (1 parent)Officer
2010-05-24 ~ dissolvedIIF 1 - director → ME - 2 20 Lauderdale Drive, Newton Mearns, Glasgow, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-3,956 GBP2023-06-30Officer 2019-01-08 ~ nowIIF 10 - director → MEPerson with significant control 2019-01-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 Findlay James, 32 Deanston Avenue Barrhead, GlasgowDissolved corporate (1 parent)Officer 2012-01-11 ~ dissolvedIIF 2 - director → ME
- 4 Commonwealth House, 38 Albion Street, Glasgow, ScotlandCorporate (14 parents)Officer 2023-06-22 ~ nowIIF 5 - director → ME
- 5CULTURE AND SPORT GLASGOW (TRADING) LIMITED - 2007-03-05 Commonwealth House, 38 Albion Street, Glasgow, ScotlandCorporate (14 parents)Officer 2023-12-07 ~ nowIIF 4 - director → ME
- 6 20 Lauderdale Drive, Newton Mearns, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-06-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 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
- 7 20 Lauderdale Drive, Newton Mearns, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)10 GBP2022-10-31Officer 2020-10-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 20 Lauderdale Drive, Newton Mearns, GlasgowDissolved corporate (1 parent)Fixed Assets (Company account)1,000 GBP2015-02-28Officer 2014-02-03 ~ dissolvedIIF 3 - director → ME
- 9 20 Lauderdale Drive, Newton Mearns, Glasgow, United KingdomDissolved corporate (2 parents)Equity (Company account)54,796 GBP2020-03-31Officer 2018-10-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 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
- 10 20 Lauderdale Drive, Glasgow, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-545,434 GBP2023-05-31Officer 2021-05-21 ~ nowIIF 6 - director → MEPerson with significant control 2021-05-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 20 Lauderdale Drive Lauderdale Drive, Newton Mearns, Glasgow, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)54,684 GBP2024-04-30Officer 2018-11-14 ~ nowIIF 7 - director → MEPerson with significant control 2018-11-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
