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.
Ms Shahnaz Kausar
Ms Shahnaz Kausar
British born in October 1966Resident in Scotland
Registered addresses and corresponding companiesMrs Shahnaz Kausar
British born in October 1965Resident in Scotland
Registered addresses and corresponding companiesMrs Shahnaz Kausar
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Premier, 9, Castle, New Cumnock, Cumnock, KA18 4AN, Scotland
Kausar, Shahnaz
British born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 6 9, Castle, New Cumnock, Cumnock, KA18 4AN, Scotland
Kausar, Shahnaz
British business development born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 7 48, West George Street, Glasgow, G2 1BP, Scotland
Kausar, Shahnaz
British manager born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 10 Glenbo Drive, Denny, Stirlingshire, FK6 5PQ, United Kingdom
Mrs Shahnaz Kauser
Pakistani born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Castle, New Cumnock, Cumnock, KA18 4AN, Scotland
Kausar, Shahnaz
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Premier, 9, Castle, New Cumnock, Cumnock, Ayrshire, KA18 4AN, Scotland
Kausar, Shahnaz
Registered addresses and corresponding companiesKauser, Shahnaz
Pakistani director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9, Castle, New Cumnock, Cumnock, Ayrshire, KA18 4AN, Scotland
- 1 9 Castle, New Cumnock, Cumnock, ScotlandActive Corporate (1 parent)Officer
2024-12-09 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Premier, 9 Castle, New Cumnock, Cumnock, Ayrshire, ScotlandActive Corporate (1 parent)Equity (Company account)25,227 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 10 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 8/10 Bridge Street, Girvan, Ayrshire, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,826 GBP2016-07-31Officer 2014-07-04 ~ dissolvedIIF 8 - Director → ME 2014-07-04 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 6b 17 Old Mill Park, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Total liabilities (Company account)64,507 GBP2024-11-30Officer 2016-11-14 ~ 2017-02-25IIF 7 - Director → MEPerson with significant control 2016-11-14 ~ 2017-11-14IIF 2 - Ownership of shares – 75% or more → OE
- 2 9 Castle, New Cumnock, Cumnock, Ayrshire, ScotlandActive Corporate (1 parent)Equity (Company account)5,747 GBP2024-08-31Officer 2020-08-07 ~ 2021-04-23IIF 13 - Director → MEPerson with significant control 2020-08-07 ~ 2021-04-23IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 65 Hadyard Terrace, Dailly, Girvan, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,088 GBP2018-09-30Officer 2016-09-19 ~ 2017-09-18IIF 12 - Secretary → MEPerson with significant control 2016-09-19 ~ 2017-05-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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