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.
Shaukat, Asif Ali
Shaukat, Asif Ali
British director born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
578b Queensferry Road, Edinburgh, EH4 6AT
Shuakat, Asif Ali
British director born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 2 578b, Queensferry Road, Edinburgh, EH4 6AT
Shaukat, Arif Ali
British manager born in October 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 3 address
Shaukat, Asif Ali
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1007, Argyle Street, Glasgow, Lanarkshire, G3 8LZ, Scotland
Shaukat, Asif Ali
British manager born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 120, Barnton Park Avenue, Edinburgh, EH4 6HE, Scotland
Shaukat, Asif Ali
British secretaryRegistered addresses and corresponding companies
IIF 6 578b Queensferry Road, Edinburgh, EH4 6AT
Shuakat, Arif Ali
British secretaryRegistered addresses and corresponding companies
IIF 7 address
Mr Asif Ali Shaukat
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1007, Argyle Street, Glasgow, Lanarkshire, G3 8LZ, Scotland
- 1 Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (2 parents)Officer
2008-11-05 ~ dissolvedIIF 6 - Secretary → ME - 2 120 Barnton Park Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)60,354 GBP2022-02-28Officer 2022-01-20 ~ dissolvedIIF 5 - Director → ME
- 3 1007 Argyle Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)1,262 GBP2023-12-31Officer 2022-12-20 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 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
- 4 66 Wheatlands Avenue, BonnybridgeDissolved Corporate (1 parent)Officer 2011-11-01 ~ dissolvedIIF 3 - Director → ME 2008-03-10 ~ dissolvedIIF 7 - Secretary → ME
- 1 Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (2 parents)Officer 2008-11-05 ~ 2011-11-01IIF 1 - Director → ME
- 2 66 Wheatlands Avenue, BonnybridgeDissolved Corporate (1 parent)Officer 2008-03-10 ~ 2011-11-30IIF 2 - Director → ME
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