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.
Shafaatulla, Shoaib
Shafaatulla, Shoaib
British business person born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, Berwick Drive, Glasgow, G52 3JA, United Kingdom
Shafaatulla, Shoaib
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 41 Berwick Drive, Glasgow, G52 3JA, Scotland
Shafaatulla, Shoaib
British landlord born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesShafaatulla, Shoaib
British director born in September 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 14 41, Berwick Drive, Glasgow, G52 3JA, Scotland
Shafaatulla, Shoaib
British none born in September 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 15 41, Berwick Drive, Glasgow, Lanarkshire, G52 3JA, Scotland
Shoaib Shafaatulla
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 41, Berwick Drive, Glasgow, G52 3JA, United Kingdom
Mr Shoaib Shafaatulla
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesShafaatulla, Shoaib
Registered addresses and corresponding companiesMr Shoaib Shafaatulla
British born in September 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 34 41, Berwick Drive, Glasgow, G52 3JA, Scotland
- 1 36 Hillfield Drive, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)109,849 GBP2024-03-31Officer
2023-06-23 ~ nowIIF 14 - director → MEPerson with significant control 2023-08-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 2 41 Berwick Drive, Glasgow, United KingdomCorporate (3 parents)Officer 2024-10-11 ~ nowIIF 1 - director → MEPerson with significant control 2024-10-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Sunshine Grocers, 711 Pollokshaws Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-08-30 ~ dissolvedIIF 7 - director → ME 2016-08-30 ~ dissolvedIIF 28 - secretary → MEPerson with significant control 2016-08-30 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 4 41 Berwick Drive, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-12-14 ~ nowIIF 15 - director → MEPerson with significant control 2024-04-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control over the trustees of a trust → OE
- 5 41 Berwick Drive, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,702 GBP2024-09-30Officer 2020-08-20 ~ nowIIF 2 - director → ME 2020-08-20 ~ nowIIF 32 - secretary → MEPerson with significant control 2020-08-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 41 Berwick Drive, Glasgow, ScotlandDissolved corporate (3 parents)Equity (Company account)-9,719 GBP2019-03-31Officer 2016-04-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 7 41 Berwick Drive, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,117,834 GBP2023-06-30Officer 2015-06-24 ~ nowIIF 10 - director → ME 2015-06-24 ~ nowIIF 27 - secretary → MEPerson with significant control 2018-01-01 ~ nowIIF 17 - Has significant influence or control → OE
- 8 41 Berwick Drive, GlasgowCorporate (1 parent, 1 offspring)Equity (Company account)76,520 GBP2023-10-31Officer 2011-10-24 ~ nowIIF 12 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 41 Berwick Drive, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2013-04-11 ~ dissolvedIIF 11 - director → ME
- 10 41 Berwick Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-06-19 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 11 41 Berwick Drive, GlasgowDissolved corporate (1 parent)Officer 2012-12-06 ~ dissolvedIIF 13 - director → ME 2012-12-06 ~ dissolvedIIF 33 - secretary → ME
- 12 721 Pollokshaws Road, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)5 GBP2019-06-30Officer 2018-06-25 ~ dissolvedIIF 5 - director → ME 2018-06-25 ~ dissolvedIIF 30 - secretary → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 13 41 Berwick Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2018-10-01 ~ dissolvedIIF 6 - director → ME 2018-10-01 ~ dissolvedIIF 29 - secretary → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 14
WP2022 LIMITED
- nowWATERMANS PROPERTY LIMITED - 2022-02-11 5-10 Dock Place, Edinburgh, ScotlandDissolved corporate (4 parents)Equity (Company account)2,006 GBP2020-12-31Officer 2020-02-07 ~ dissolvedIIF 3 - director → ME
- 1 358 Paisley Road West, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-30,971 GBP2019-02-28Officer 2018-03-06 ~ 2019-02-15IIF 4 - director → ME 2018-03-06 ~ 2019-02-15IIF 31 - secretary → MEPerson with significant control 2018-03-06 ~ 2019-02-15IIF 18 - Has significant influence or control → OE
