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 Mohamed Asim Sheikh
Mr Mohamed Asim Sheikh
British born in May 1985Resident in Scotland
Registered addresses and corresponding companiesMr Asim Sheikh
British born in May 1985Resident in Scotland
Registered addresses and corresponding companiesSheikh, Mohamed Asim
British director born in May 1985Resident in Scotland
Registered addresses and corresponding companiesSheikh, Mohamed Asim
British optician born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 9
14, Malletsheugh Wynd, Newton Mearns, Glasgow, G77 6WX, Scotland
Sheikh, Mohamed Asim
British optometrist born in May 1985Resident in Scotland
Registered addresses and corresponding companiesSheikh, Mohamed Asim
British self employed born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 12 14, Malletsheugh Wynd, Newton Mearns, East Renfrewshire, G77 6WX, Scotland
Sheikh, Asim
British optometrist born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 13 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland
Sheikh, Mohamed Asim
Registered addresses and corresponding companies
IIF 14 32b, Dalkeith Avenue, Glasgow, G41 5BN, Scotland
- 1 60 St. Enoch Square, Level 5, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,931 GBP2021-12-31Officer
2013-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 14 Malletsheugh Wynd, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-02-01 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 14 Malletsheugh Wynd, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-02-06 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 32 Calico Road, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-43,287 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 32b Dalkeith Avenue, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2016-04-04 ~ dissolvedIIF 11 - Director → ME 2016-04-04 ~ dissolvedIIF 14 - Secretary → ME
- 6 60 St. Enoch Square, Level 5, Glasgow, ScotlandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)4 GBP2022-01-31Officer 2021-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 6 Minard Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)169,698 GBP2024-10-31Officer 2016-10-13 ~ 2023-06-26IIF 8 - Director → MEPerson with significant control 2016-10-13 ~ 2016-11-24IIF 5 - Ownership of shares – 75% or more → OE
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