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.
Mr Mohammed Asif Shabbir
Mr Mohammed Asif Shabbir
British born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
33, Telford Road, Edinburgh, EH4 2AY, Scotland
Mohammed Shabbir
British born in June 1957Resident in Scotland
Registered addresses and corresponding companiesShabbir, Mohammed Asif
British company director born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 4 54, Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AA, Scotland
Shabbir, Mohammed Asif
British developer born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, Scotland
Shabbir, Mohammed Asif
British director born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 94, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
Shabbir, Mohammed Asif
British landlord born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, United Kingdom
Shabbir, Mohammed Asif
British none born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 8 33, Telford Road, Edinburgh, EH4 2AY, Scotland
Shabbir, Asif, Mohammed
British company director born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 9 56, Palmerston Place, Edinburgh, EH12 5AY
Shabbir, Mohammed
British business executive born in June 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 10 127, Telford Road, Edinburgh, EH4 2PX, Scotland
Shabbir, Mohammed
British none born in June 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 11 127, Telford Road, Edinburgh, EH4 2PX, Scotland
Shabbir, Mohammed Asif
British company director born in February 1977Registered addresses and corresponding companies
IIF 12 106 Craigmount Avenue North, Edinburgh, Midlothian, EH4 8DN
- 1 54 Main Street, Davidsons Mains, EdinburghDissolved Corporate (4 parents)Officer
2012-11-14 ~ dissolvedIIF 7 - Director → ME - 2 54 Main Street, Davidsons Mains, EdinburghDissolved Corporate (4 parents)Officer 2013-10-02 ~ dissolvedIIF 5 - Director → ME
- 3KINBURN (169) LIMITED - 2012-09-14 56 Palmerston Place, EdinburghDissolved Corporate (2 parents)Officer 2013-03-18 ~ dissolvedIIF 9 - Director → ME
- 4 94 Silverknowes Eastway, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 6 - Director → ME
- 5 87 Leith Walk, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2003-04-09 ~ dissolvedIIF 12 - Director → ME
- 1 106 Ivanhoe Rise, Livingston, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2012-01-11 ~ 2019-01-18IIF 10 - Director → MEPerson with significant control 2016-07-01 ~ 2019-08-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 13 Burdiehouse Drive, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-07Officer 2011-05-25 ~ 2022-07-13IIF 11 - Director → ME 2011-05-25 ~ 2020-11-13IIF 8 - Director → MEPerson with significant control 2016-07-01 ~ 2020-11-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-01 ~ 2022-07-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TLS WIND LTD
- nowSNABHEAD (NO.1) LIMITED - 2020-05-13ILI (SNABHEAD) LIMITED - 2014-02-21 Coopers Knowe House Roshven, Glenuig, Lochailort, Inverness-shireActive Corporate (3 parents)Equity (Company account)-123,414 GBP2024-03-31Officer 2014-02-14 ~ 2015-08-05IIF 4 - Director → ME
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