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.
Sardar, Shahid
Sardar, Shahid
British director born in February 1980Resident in Scotland
Registered addresses and corresponding companiesSardar, Shahid
British retail manager born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 4
9, Thorter Way, Dundee, Angus, DD1 3DF, United Kingdom
Sardar, Shahid
English office worker born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 5 87 Colombo Road, London, IG1 4RH, England
Mr Shahid Sardar
British born in February 1980Resident in Scotland
Registered addresses and corresponding companiesSardar, Shahid
Registered addresses and corresponding companies
IIF 9 87 Colombo Road, London, IG1 4RH, England
Mr Shahid Sardar
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 10 87 Colombo Road, London, IG1 4RH
- 1 Cash Converters, 14/16 Whitehall Crescent, Dundee, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)214,490 GBP2023-11-30Officer
2014-10-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ 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 - 2 Longmires 200a Stockport Road, Timperley, Altrincham, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)169,107 GBP2023-10-31Officer 2020-10-21 ~ nowIIF 3 - director → MEPerson with significant control 2020-10-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 87 Colombo Road, LondonDissolved corporate (1 parent)Officer 2014-10-07 ~ dissolvedIIF 5 - director → ME 2014-10-07 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 4 Victoria House, 87 High Street, Tillicoultry, ClackmannanshireDissolved corporate (1 parent)Officer 2003-08-22 ~ dissolvedIIF 4 - director → ME
- 5 17 Glamis Drive, Dundee, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2018-05-01 ~ nowIIF 2 - director → MEPerson with significant control 2018-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
