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.
Mrs Nazia Sharif
Mrs Nazia Sharif
British born in May 1981Resident in Scotland
Registered addresses and corresponding companiesSharif, Nazia
British company director born in May 1981Resident in Scotland
Registered addresses and corresponding companiesSharif, Nazia
British director born in May 1981Resident in Scotland
Registered addresses and corresponding companiesSharif, Nazia
British general manager born in May 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 14
19, Grayhills Lane, Dundee, DD2 5FL, Scotland
Sharif, Nazia
British post office clerk born in May 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 15 19, Grayhills Lane, Dundee, DD2 5FL, Scotland
Sharif, Nazia
British shop assistant born in May 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 16 15, Kilberry Street, Dundee, Tayside, DD3 6DP, Scotland
Sharif, Nazia
Registered addresses and corresponding companies
IIF 17 15, Kilberry Street, Dundee, Tayside, DD3 6DP, Scotland
- 1 19 Grayhills Lane, Dundee, ScotlandCorporate (2 parents)Equity (Company account)9,526 GBP2024-04-30Officer
2017-02-26 ~ nowIIF 15 - director → ME - 2 21 Glenagnes Road, Dundee, ScotlandCorporate (3 parents)Officer 2025-01-17 ~ nowIIF 8 - director → MEPerson with significant control 2025-01-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 19 Grayhills Lane, Dundee, ScotlandDissolved corporate (2 parents)Officer 2023-03-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-03-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 19 Grayhills Lane, Dundee, ScotlandCorporate (2 parents)Equity (Company account)38,922 GBP2023-10-31Officer 2019-10-30 ~ nowIIF 12 - director → MEPerson with significant control 2019-10-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 40 Braes Of Gray Road, Dundee, United KingdomCorporate (3 parents)Officer 2024-12-23 ~ nowIIF 14 - director → MEPerson with significant control 2024-12-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 19 Grayhills Lane, Dundee, Angus, ScotlandCorporate (2 parents)Equity (Company account)1,053 GBP2023-11-30Officer 2022-11-24 ~ nowIIF 10 - director → MEPerson with significant control 2022-11-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 19 Grayhills Lane, Dundee, ScotlandCorporate (2 parents)Equity (Company account)26,561 GBP2023-05-31Officer 2017-04-01 ~ nowIIF 13 - director → MEPerson with significant control 2019-05-01 ~ nowIIF 1 - Has significant influence or control → OE
- 1 69d Sandeman Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-194 GBP2024-03-31Officer 2023-03-15 ~ 2024-09-24IIF 11 - director → MEPerson with significant control 2023-03-15 ~ 2024-09-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 19 Grayhills Lane, Dundee, ScotlandCorporate (2 parents)Equity (Company account)26,561 GBP2023-05-31Officer 2016-05-24 ~ 2016-09-23IIF 16 - director → ME 2016-05-24 ~ 2016-09-23IIF 17 - secretary → ME
