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.
Ghumman, Shah Rukh Shamim
- 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 6
- 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 9
- 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 105, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 11 IIF 12 IIF 135 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1436, Kilmore Crescent, Glasgow, G15 8AP, Scotland
IIF 15 IIF 162, Dalgarven Mews, Kilmarnock, KA3 6BJ, Scotland
IIF 17
- 159 Tates Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2022-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 259 Tates Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer2024-07-12 ~ dissolvedIIF 6 - Director → ME
- 385 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer2022-03-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 44385, 13926953 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer2022-02-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 536 Kilmore Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 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 → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 65 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)11,494 GBP2024-03-31Officer2017-07-17 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2022-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 85 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 95 South Charlotte Street, South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2016-11-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE
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