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.
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Parent entities and officers
Inapplicable
Individuals in focus
Ghumman, Shah Rukh Shamim
Ghumman, Shah Rukh Shamim
Pakistani company director born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Bath Street, Glasgow, G2 4JR, Scotland
Ghumman, Shah Rukh Shamim
Pakistani director born in January 1990Resident in Scotland
Registered addresses and corresponding companiesGhumman, Shah Rukh Shamim
Pakistani employed born in January 1990Resident in Scotland
Registered addresses and corresponding companiesMr Shah Rukh Shamim Ghumman
Pakistani born in January 1990Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 59 Tates Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer
2022-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 2 59 Tates Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2024-07-12 ~ dissolvedIIF 1 - Director → ME
- 3 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 4385, 13926953 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2022-02-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-02-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 36 Kilmore Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 6 272 Bath Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)11,494 GBP2024-03-31Officer 2017-07-17 ~ nowIIF 7 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 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 → OE
- 7 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2022-10-01 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2016-11-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
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