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.
Arshad, Shakeel
- British born in May 1983
Arshad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1983
Arshad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companiesKey Store, Unit E Schawpark, Key Store, Main Street, Alloa, FK10 3JW, Scotland
IIF 3
- British born in May 1983
Arshad, Shakeel
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1983
Arshad, Shakeel
Resident in Scotland
Registered addresses and corresponding companies46a, Springfield Square, Bishopbriggs, Glasgow, G64 1PX, Scotland
IIF 6
- British director born in May 1983
Arshad, Shakeel
Resident in Scotland
Registered addresses and corresponding companies10 Fogwatt Lane, Elgin, Moray, IV30 8GG, Scotland
IIF 7
- British born in May 1983
Mr Shakeel Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesKey Store, Unit E Schawpark, Key Store, Main Street, Alloa, FK10 3JW, Scotland
IIF 8Unit 5, Schawpark, Main Street, Sauchie, Alloa, Clacks, FK10 3JW, United Kingdom
IIF 914, Jackson Crescent, Moodiesburn, Glasgow, G69 0FE, Scotland
IIF 10Unit F, Schawpark, Main Street, Sauchie, FK10 3JW, Scotland
IIF 11
- British born in May 1983
Mr Shakeel Arshad
Resident in Scotland
Registered addresses and corresponding companies
- 1
DRUMMOND RETAIL LIMITED
SC507079Park House Centre, South Street, Elgin, Moray, ScotlandDissolved Corporate (3 parents)Officer2015-05-29 ~ 2015-11-16IIF 7 - Director → ME - 2
EBIKES SCOTLAND LTD
SC854673Unit F, Schawpark, Main Street, Sauchie, Clackmannanshire, ScotlandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-07 ~ 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 - 3
SPARTAN RETAIL LTD
SC57771682 Hill Street, Alloa, ScotlandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SS DESSERTS LIMITED
SC694367Unit C Main Street, Sauchie, Alloa, ScotlandActive Corporate (2 parents)Officer2021-04-01 ~ 2022-03-20IIF 3 - Director → MEPerson with significant control2021-04-01 ~ 2022-03-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SSJ PROPERTY LTD
SC694381Unit 5, Schawpark Main Street, Sauchie, Alloa, Clacks, ScotlandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SSJ RETAIL LTD
SC554263Spar Unit 5 Main Street, Sauchie, Alloa, ScotlandActive Corporate (2 parents)Officer2017-01-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE2017-05-05 ~ 2017-08-03IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 7
SSJ SERVICES SCOTLAND LTD
SC706688Unit 5 Main Street, Sauchie, Alloa, ScotlandActive Corporate (3 parents)Officer2021-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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