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