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 Syed Ashfaq Hussain Shah
Mr Syed Ashfaq Hussain Shah
British born in February 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
331 Paisley Road West, Glasgow, Lanarkshire, G51 1LU
Mr Syed Ashfaq Shah
British born in March 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 2 331 Paisley Road, West Glasgow, G51 1LU
Shah, Syed Ashfaq Hussain
British co. dir. born in March 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3 11 Leslie Street, Glasgow, G41 2LQ
Shah, Syed Ashfaq Hussain
British director born in March 1962Resident in Scotland
Registered addresses and corresponding companiesShah, Syed Ashfaq Hussain
British n/a born in March 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 6 331 Paisley Road West, Glasgow, Lanarkshire, G51 1LU, United Kingdom
- 1 331 Paisley Road, West GlasgowDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-07-31Officer
2009-08-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 331 Paisley Road West, Glasgow, LanarkshireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)63,593 GBP2023-08-31Officer 2014-08-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 331 Paisley Road, West GlasgowDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-07-31Officer 2004-07-01 ~ 2006-10-01IIF 5 - director → ME
- 2 41 St Vincent Place, (2nd Floor), GlasgowCorporate (10 parents)Officer 2005-11-09 ~ 2007-11-27IIF 3 - director → ME
