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.
Shamim, Shah Rukh
- Pakistani software developer born in January 1990
Shamim, Shah Rukh
Resident in Scotland
Registered addresses and corresponding companies14, Rossdowan Lane, Bangor, BT19 7DQ, Northern Ireland
IIF 1
- Pakistani born in January 1990
Ghumman, Shah Rukh Shamim
Resident in Scotland
Registered addresses and corresponding companies - Pakistani company director born in January 1990
Ghumman, Shah Rukh Shamim
Resident in Scotland
Registered addresses and corresponding companies2, Bath Street, Glasgow, G2 4JR, Scotland
IIF 7
- Pakistani director born in January 1990
Ghumman, Shah Rukh Shamim
Resident in Scotland
Registered addresses and corresponding companies - Pakistani employed born in January 1990
Ghumman, Shah Rukh Shamim
Resident in Scotland
Registered addresses and corresponding companies36, Kilmore Crescent, Glasgow, G15 8AP, Scotland
IIF 10
- Pakistani born in January 1990
Mr Shah Rukh Shamim Ghumman
Resident in Scotland
Registered addresses and corresponding companies13926953 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 12 IIF 13 IIF 145 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1536, Kilmore Crescent, Glasgow, G15 8AP, Scotland
IIF 16 IIF 172, Dalgarven Mews, Kilmarnock, KA3 6BJ, Scotland
IIF 18
- 1
BOUNTEE SOFTWARE LTD
NI69152659 Tates Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2
GRUBR IRELAND LIMITED
NI69152559 Tates Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2024-07-12 ~ dissolvedIIF 7 - Director → ME - 3
GRUBR LIMITED
1396416485 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-09 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 4
HADRON TECHNOLOGIES LIMITED
139269534385, 13926953 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-02-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JANU STUDIO LTD
SC55085936 Kilmore Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 6
KELVIN DESIGN LIMITED
SC5714015 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2017-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 7
LETTUCE PAY LTD
SC7460395 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 8
MELT KINGDOM LIMITED
SC8756355 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-19 ~ 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 - 9
SQ GROUP LTD
SC5508605 South Charlotte Street, South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2016-11-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
VALIDATA LTD
NI68197114 Rossdowan Lane, Bangor, Northern IrelandActive Corporate (4 parents)Officer2022-08-31 ~ 2024-01-01IIF 1 - Director → ME
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