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.
Shaikh, Kaleem
- Scottish farmer born in January 1995
Shaikh, Kaleem
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, G71 7SG, United Kingdom
IIF 1
- British equity research assistant born in January 1995
Shaikh, Kaleemuddin
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, G71 7SG, Scotland
IIF 2
- British equity research assistant born in February 1994
Shaikh, Kareemuddin
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, G71 7SG, Scotland
IIF 3
- British forex and equity research analyst born in February 1994
Shaikh, Kareemuddin
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, Lanarkshire, G71 7SG
IIF 4
- Scottish born in January 1995
Mr Kaleem Shaikh
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, G71 7SG, United Kingdom
IIF 5
- British company director born in September 1979
Kaleem, Shaikh
Resident in England
Registered addresses and corresponding companies325, Prescot Road, Liverpool, England, L13 3AT, England
IIF 6
- British born in August 1979
Mr Amir Shaikh Kaleem
Resident in England
Registered addresses and corresponding companies86a, Bury Old Road, Manchester, M8 5BW, England
IIF 7
- British born in August 1979
Mr Shaikh Amir Kaleem
Resident in England
Registered addresses and corresponding companies181 ,2e Shillington Old School, Este Road, London, SW11 2TB
IIF 871, Kings Road, Old Trafford, Manchester, England, M16 9GP, England
IIF 971, Kings Road, Old Trafford, Manchester, M16 9GP, England
IIF 10Global Vision Services C/o The Taxcom Llp, 19 Cheetham Hill Road, Manchester, M4 4FY, England
IIF 11
- British born in August 1979
Kaleem, Shaikh Amir
Resident in England
Registered addresses and corresponding companies71, Kings Road, Old Trafford, Manchester, M16 9GP, England
IIF 12
- British company director born in August 1979
Kaleem, Shaikh Amir
Resident in England
Registered addresses and corresponding companies - British director born in August 1979
Kaleem, Shaikh Amir
Resident in England
Registered addresses and corresponding companies - British none born in August 1979
Kaleem, Shaikh Amir
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Mr Kareemuddin Shaikh
Resident in Scotland
Registered addresses and corresponding companies381, Hamilton Road, Uddingston, Glasgow, Lanarkshire, G71 7SG
IIF 21
- Registered addresses and corresponding companies
Kaleem, Shaikh Amir
Global Vision Services C/o The Taxcom Llp, 19 Cheetham Hill Road, Manchester, M4 4FY, England
IIF 22
- 1325 Prescot Road, Liverpool, England, EnglandDissolved Corporate (2 parents)Officer2018-10-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 2181 ,2e Shillington Old School Este Road, LondonDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 371 Kings Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,459 GBP2025-03-31Officer2021-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-23 ~ 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
- 4381 Hamilton Road, Uddingston, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-10Officer2018-11-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5227 Clarendon Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-05-22 ~ dissolvedIIF 19 - Director → ME
- 6227 Clarendon Road, ManchesterDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 20 - Director → ME
- 1325 Prescot Road, Liverpool, England, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ 2018-10-22IIF 6 - Director → ME
- 2Global Vision Services C/o The Taxcom Llp, 19 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-09-18 ~ 2019-11-04IIF 18 - Director → ME2018-09-18 ~ 2019-11-01IIF 22 - Secretary → MEPerson with significant control2018-09-18 ~ 2019-11-04IIF 11 - Has significant influence or control → OE
- 3
KALEEM ESTATES LIMITED
- nowBLOCKWISE ESTATES LIMITED - 2019-10-03Suite A Harewood House Rochdale Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)642 GBP2020-01-31Officer2018-05-01 ~ 2019-11-04IIF 14 - Director → MEPerson with significant control2018-01-01 ~ 2019-11-03IIF 7 - Has significant influence or control → OE - 4
NEW IT SOLUTIONS LIMITED
- nowTECHSWIFT MEDIA LIMITED - 2020-05-26DM DIGITAL MEDIA NETWORK LIMITED - 2017-08-30TECHSWIFT LIMITED - 2014-06-10C/o Taxcom Accountants 19, Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-174,096 GBP2019-08-31Officer2017-08-01 ~ 2019-05-28IIF 15 - Director → ME - 5RADO ESTATES LTD - 2020-05-26SNIPZ N CLIPZ BARBERS LTD - 2020-05-19335a Adswood Road, Stockport, EnglandDissolved Corporate (1 parent)Equity (Company account)5,259 GBP2021-05-31Officer2020-01-10 ~ 2020-01-10IIF 17 - Director → ME
- 6381 Hamilton Road, Uddingston, Glasgow, LanarkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-83,361 GBP2024-12-31Officer2013-02-06 ~ 2015-07-01IIF 2 - Director → ME2013-02-06 ~ 2014-05-15IIF 3 - Director → ME2015-08-01 ~ 2025-02-01IIF 4 - Director → MEPerson with significant control2016-07-30 ~ 2025-02-01IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
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