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.
Shah, Cherie Ann Marie
- British born in October 1973
Shah, Cherie Ann Marie
Resident in Scotland
Registered addresses and corresponding companies4, Newdyke Road, Glasgow, East Dunbartonshire, G66 2PX, Scotland
IIF 14, Newdyke Road, Kirkintilloch, Glasgow, G66 2PX, Scotland
IIF 2Clyde Office, 48, West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 3Clyde Offices, 2/3, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 4 IIF 5
- British director born in October 1973
Shah, Cherie Ann Marie
Resident in Scotland
Registered addresses and corresponding companies - British manageress born in October 1973
Shah, Cherie Ann Marie
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1973
Mrs Cherie Ann Marie Shah
Resident in Scotland
Registered addresses and corresponding companies4, Newdyke Road, Glasgow, East Dunbartonshire, G66 2PX, Scotland
IIF 114, Newdyke Road, Kirkintilloch, Glasgow, G66 2PX, Scotland
IIF 12Clyde Office, 48, West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 13Clyde Offices, 2/3, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 14 IIF 15St. Georges Building, C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Shah, Cherie Ann Marie
- 1
ALLDAY CONVENIENCE LIMITED
SC7256744 Newdyke Road, Glasgow, East Dunbartonshire, ScotlandActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
C.A.S (COMMERCE) LTD
SC683560St. Georges Building C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
CALEDONIA CONVENIENCE LIMITED
SC4948644 Newdyke Road, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-01-12 ~ 2016-04-01IIF 10 - Director → ME2015-01-12 ~ 2016-04-01IIF 17 - Secretary → ME - 4
DUNAMIS PROPERTIES LTD
SC672151Clyde Offices, 2/3 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2020-08-26 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
GLASGOW WOMEN'S BUSINESS GROWTH LIMITED
SC8102644 Newdyke Road, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
HILLHEAD CONVENIENCE LIMITED
SC49488893 Hillhead Road, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-01-13 ~ 2016-04-01IIF 9 - Director → ME2015-01-13 ~ 2016-04-01IIF 18 - Secretary → ME - 7
KIDDIE WOW LTD
SC433592105 Hopepark Drive, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 6 - Director → ME - 8
PECUNIA INVESTMENTS LIMITED
SC673318Clyde Offices, 2/3 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
SOHAIL SHAH LIMITED
SC360982Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-01
Petition date on 2014-10-01
Conclusion of winding up on 2022-10-17
Due to be dissolved on 2023-02-16168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2009-06-10 ~ 2014-05-31IIF 7 - Director → ME - 10
YSW BUSINESS SCHOOL LIMITED
SC875535Clyde Office, 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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