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.
Sheikh, Afzal Ali
Sheikh, Afzal Ali
British manager born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
13 Calderwood Road, Newlanark, Glasgow, Lanarkshire, G43 2RP
Sheikh, Ali Afzal
British manager born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 2 4, Staybrae Grove, Crookston, Glasgow, G53 7SU, Scotland
Shaikh, Ali Afzal
British born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 3 41/b, Woodneuk Road, Glasgow, G53 7QS, Scotland
Shaikh, Ali Afzal
British director born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Room 6, First Floor, 153, Queen Street, Glasgow, G1 3BJ, Scotland
Shaikh, Ali Afzal
British manager born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 5 4, Staybrae Grove, Crookston, Glasgow, G53 7SU, Scotland
Mr Ali Afzal Shaikh
British born in February 1973Resident in Scotland
Registered addresses and corresponding companiesMr Ali Afzal Sheikh
British born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 4, Staybrae Grove, Glasgow, G53 7SU, Scotland
- 1 4 Staybrae Grove, Crookston, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10,294 GBP2023-07-31Officer
2020-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2018-02-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE 2020-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 4 - Director → ME
- 3 41/b Woodneuk Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)4,386 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 4 Staybrae Grove, Crookston, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10,294 GBP2023-07-31Officer 2018-02-15 ~ 2020-12-01IIF 2 - Director → ME
- 2 13 Calderwood Road, Glasgow, LanarkshireActive Corporate (1 parent)Equity (Company account)495,324 GBP2024-03-31Officer 2005-12-21 ~ 2016-01-19IIF 1 - Director → ME
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