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, Mohammod Assean
Sheikh, Mohammod Assean
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Mohammod Assean
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, Fairholm Avenue, Hamilton, Lanarkshire, ML3 7UA, Scotland
Sheikh, Mohammod Assean
British managing director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland
Sheikh, Mohammod Assean
British born in September 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 5 3, Queen Street, Edinburgh, EH2 1JE, Scotland
Sheikh, Assean
British compnay director born in September 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1, Fairholm Avenue, Hamilton, Lanarkshire, ML3 7UA
Mr Mohammod Assean Sheikh
British born in September 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 7 3, Queen Street, Edinburgh, EH2 1JE, Scotland
- 1 1 Fairholme Avanue, Hamilton, ScotlandDissolved Corporate (2 parents)Officer
2012-11-05 ~ dissolvedIIF 6 - Director → ME - 2 1 Fairholm Avenue, Hamilton, LanarkshireDissolved Corporate (1 parent)Officer 2012-11-16 ~ dissolvedIIF 3 - Director → ME
- 3LOTHIAN SHELF (727) LIMITED - 2016-11-30 23 Manor Place, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)73 GBP2025-03-31Officer 2016-12-14 ~ nowIIF 2 - Director → ME
- 4
FLAVOURLY LIMITED
- nowSEVENLY MEDIA LIMITED - 2013-04-24 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-4,394,403 GBP2021-12-31Officer 2015-06-10 ~ nowIIF 1 - Director → ME - 5 3 Queen Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)108,487 GBP2025-03-31Officer 2023-11-14 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 Caledonia House, Lawmoor Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-01-17 ~ dissolvedIIF 4 - Director → ME
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