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.
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Shaikh, Ali Afzal
Shaikh, Ali Afzal
British director born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Room 6, First Floor, 153, Queen Street, Glasgow, G1 3BJ, Scotland
Shaikh, Ali Afzal
British manager born in February 1973Resident in Scotland
Registered addresses and corresponding companiesSheikh, Ali Afzal
British manager born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 4 4, Staybrae Grove, Crookston, Glasgow, G53 7SU, Scotland
Sheikh, Afzal Ali
British manager born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 5 13 Calderwood Road, Newlanark, Glasgow, Lanarkshire, G43 2RP
Mr Ali Afzal Shaikh
British born in February 1973Resident in Scotland
Registered addresses and corresponding companiesMr Ali Afzal Sheikh
British born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 4, Staybrae Grove, Glasgow, G53 7SU, Scotland
- 1 4 Staybrae Grove, Crookston, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)10,294 GBP2023-07-31Officer
2020-12-01 ~ nowIIF 2 - director → MEPerson with significant control 2018-02-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE 2020-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 1 - director → ME
- 3 41/b Woodneuk Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)4,386 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 3 - director → MEPerson with significant control 2023-05-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 4 Staybrae Grove, Crookston, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)10,294 GBP2023-07-31Officer 2018-02-15 ~ 2020-12-01IIF 4 - director → ME
- 2 13 Calderwood Road, Glasgow, LanarkshireCorporate (1 parent)Equity (Company account)495,324 GBP2024-03-31Officer 2005-12-21 ~ 2016-01-19IIF 5 - director → ME
