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.
Fazal, Sheila Elizabeth
Fazal, Sheila Elizabeth
British accountant born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
17, Forth Street, St. Monans, Anstruther, KY10 2AU, Scotland
Fazal, Sheila Elizabeth
British certified chartered accountant born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 2 272, Bath Street, Glasgow, G2 4JR, Scotland
Fazal, Sheila Elizabeth
British chartered accountant born in March 1963Resident in Scotland
Registered addresses and corresponding companiesMrs Sheila Elizabeth Fazal
British born in March 1963Resident in Scotland
Registered addresses and corresponding companies
- 1 17 Forth Street, St. Monans, Anstruther, ScotlandCorporate (3 parents)Officer
2021-09-21 ~ nowIIF 1 - director → MEPerson with significant control 2021-09-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 272 Bath Street, Glasgow, ScotlandCorporate (3 parents)Officer 2019-01-20 ~ nowIIF 2 - director → MEPerson with significant control 2023-01-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10 5 Atholl Crescent, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer 2013-09-04 ~ 2016-01-06IIF 4 - director → ME
- 2 3rd Floor 27 George Street, Edinburgh, ScotlandCorporate (11 parents, 10 offsprings)Officer 2020-07-20 ~ 2023-09-20IIF 3 - director → ME
- 3 Merchants House, 7 West George Street, GlasgowCorporate (13 parents, 1 offspring)Officer 2011-06-08 ~ 2019-09-24IIF 5 - director → ME
- 4 Tc Young, Merchants House, 7 West George Street, GlasgowCorporate (5 parents)Officer 2012-09-18 ~ 2019-09-24IIF 6 - director → ME
