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
Sardar, Shahid
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2c Marsland House, Marsland Road, Sale, M333AQ, 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
Mr Shahid Sardar
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Cash Converters, 14/16 Whitehall Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)282,483 GBP2024-11-30Officer
2014-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Longmires 200a Stockport Road, Timperley, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)245,829 GBP2024-10-31Officer 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 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Victoria House, 87 High Street, Tillicoultry, ClackmannanshireDissolved Corporate (1 parent)Officer 2003-08-22 ~ dissolvedIIF 4 - Director → ME
- 5 2c Marsland House, Marsland Road, Sale, EnglandActive Corporate (2 parents)Officer 2025-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17 Glamis Drive, Dundee, ScotlandActive Corporate (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 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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