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.
Shehu, Aminu
- Registered addresses and corresponding companies
Shehu, Aminu
- Registered addresses and corresponding companies
Aminu Shehu, Zainab
39, Derbeth Grange, Kingswells, Aberdeen, AB15 8TW, United Kingdom
IIF 3
- Nigerian born in June 1976
Shehu, Aminu
Resident in Gbr
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 4
- British born in June 1976
Shehu, Aminu
Resident in Nigeria
Registered addresses and corresponding companies2/1 128, Royston Road, Glasgow, G21 2PA, Scotland
IIF 5
- British born in June 1976
Shehu, Aminu
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in June 1976
Shehu, Aminu
Resident in United Kingdom
Registered addresses and corresponding companies30, Sunnybank Place, Aberdeen, AB24 3LB, Scotland
IIF 9
- British born in June 1976
Mr Aminu Shehu
Resident in Nigeria
Registered addresses and corresponding companies2/1 128, Royston Road, Glasgow, G21 2PA, Scotland
IIF 10
- British born in June 1976
Mr Aminu Shehu
Resident in Scotland
Registered addresses and corresponding companies47, Wellside Circle, Kingswells, Aberdeen, AB15 8DY, Scotland
IIF 11
- British born in September 1980
Shehu, Zainab Aminu
Resident in United Kingdom
Registered addresses and corresponding companies2/1 128, Royston Road, Glasgow, G21 2PA, Scotland
IIF 12
- British born in September 1980
Aminu Shehu, Zainab
Resident in United Kingdom
Registered addresses and corresponding companies39, Derbeth Grange, Kingswells, Aberdeen, AB15 8TW, Scotland
IIF 13
- British born in September 1980
Mrs Zainab Aminu Shehu
Resident in United Kingdom
Registered addresses and corresponding companies2/1 128, Royston Road, Glasgow, G21 2PA, Scotland
IIF 14
- 1
CENTEGRA MULTI LINK UK LTD
SC38468811 Cove, Aberdeen, United Kingdom, ScotlandDissolved Corporate (2 parents)Officer2010-09-02 ~ 2011-03-14IIF 9 - Director → ME - 2
GLOBAL BUSINESS SOLUTIONS (NORTH WEST) LIMITED
0735064282 Reddish Road, Reddish, Stockport, CheshireDissolved Corporate (6 parents)Officer2010-09-13 ~ 2013-04-22IIF 8 - Director → ME - 3
MN&A LTD
07473750145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2010-12-20 ~ dissolvedIIF 4 - Director → ME - 4
SENPLAX LTD
SC6594222/1 128 Royston Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 12 - Director → MEIIF 5 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 5
SYBAG ENERGY LIMITED
SC41817939 Derbeth Grange, Kingswells, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 7 - Director → ME2012-02-29 ~ dissolvedIIF 2 - Secretary → ME - 6
SYBAG LIMITED
0753036782 Reddish Road, Reddish, Stockport, CheshireDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 6 - Director → ME2012-01-02 ~ 2016-11-01IIF 13 - Director → ME2011-02-15 ~ 2012-01-02IIF 1 - Secretary → ME2012-01-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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