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.
Khan, Shafaq Afza
- British born in April 1991
Khan, Shafaq Afza
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1991
Khan, Shafaq Afza
Resident in Scotland
Registered addresses and corresponding companies1129, Pollokshaws Road, Glasgow, G41 3YH, Scotland
IIF 6311, Calder Street, Glasgow, G42 7NQ, Scotland
IIF 7335, Allison Street, Glasgow, G42 8HH, Scotland
IIF 8 IIF 9402, Cathcart Road, Glasgow, G42 7BZ, Scotland
IIF 10Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
IIF 11Spiersbridge House, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
IIF 12
- British born in April 1991
Mrs Shafaq Afza Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1991
Ms Shafaq Afza Khan
Resident in Scotland
Registered addresses and corresponding companies311, Calder Street, Glasgow, G42 7NQ, Scotland
IIF 15335, Allison Street, Glasgow, G42 8HH, Scotland
IIF 16 IIF 17365, Victoria Road, Glasgow, G42 8YZ, Scotland
IIF 18 IIF 19365, Victoria Road, Glasgow, Lanarkshire, G42 8YZ, Scotland
IIF 20Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
IIF 21Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
IIF 22 IIF 23
- British born in January 2021
Mrs Shafaq Khan
Resident in Scotland
Registered addresses and corresponding companiesSpiersbridge House, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
IIF 24
- 1ABU BAKR ACADEMY LTD - 2019-10-15Spiersbridge House Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2021-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-15 ~ nowIIF 22 - Has significant influence or control → OE
- 2
AF ECOSSE LIMITED
SC555399Spiersbridge House Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)9,139 GBP2020-01-31Officer2021-01-25 ~ 2021-06-20IIF 12 - Director → MEPerson with significant control2021-01-25 ~ 2021-06-20IIF 24 - Has significant influence or control → OE - 3
AL FALAAH ACADEMY SCOTLAND LTD
- 2019-10-15 SC637816Spiersbridge House Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-08-31Officer2019-08-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AL-FAOUZ LTD
SC627908311 Calder Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
ALFALAAH SCOTLAND
SC688226365 Victoria Road, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)5,315 GBP2024-02-28Officer2022-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-10 ~ 2022-09-10IIF 21 - Has significant influence or control → OE2022-11-01 ~ nowIIF 19 - Has significant influence or control → OE - 6
AUA ESTATES LTD
SC759000365 Victoria Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2023-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
CLASS SYNC LTD
SC783072365 Victoria Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-19 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
DARUL MUSTAFA
SC688221365 Victoria Road, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)125,719 GBP2024-02-28Officer2022-09-10 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-10 ~ nowIIF 18 - Has significant influence or control → OE - 9
GOVANHILL NURSERY LTD
SC742435335 Allison Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)41,382 GBP2024-08-31Officer2025-05-01 ~ 2025-06-26IIF 8 - Director → ME2022-08-25 ~ 2024-03-20IIF 9 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 17 - Has significant influence or control → OE2022-08-25 ~ 2024-03-20IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
TAXCHOICE LIMITED
SC384841Central Accountancy Services, 402 Cathcart Road, GlasgowDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 10 - Director → ME - 11
ZSI 786 LTD
SC39685441 Brent Avenue, Thornliebank, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 6 - Director → ME - 12
ZSS ESTATES LTD
SC705869365 Victoria Road, Glasgow, Lanarkshire, ScotlandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Person with significant control2025-07-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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