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.
Shaheen, Yasser
- British born in January 1961Registered addresses and corresponding companies
Shaheen, Yasser
- British Registered addresses and corresponding companies
Shaheen, Yassir
- Registered addresses and corresponding companies
Shaheen, Yassir
- British Registered addresses and corresponding companies
Shaheen, Mohammad Yassir
- British pharmacistRegistered addresses and corresponding companies
Shaheen, Mohammad Yassir
Greystones 21, Braehead, Dalry, Ayrshire, KA24 5EY, United Kingdom
IIF 12
- British born in January 1961
Shaheen, Yassir
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in January 1961
Shaheen, Yassir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Shaheen, Mohammad Yassir
Resident in Scotland
Registered addresses and corresponding companies - British pharmacist born in January 1961
Shaheen, Mohammad Yassir
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1961
Mr Mohammad Yassir Shaheen
Resident in Scotland
Registered addresses and corresponding companies
- 1
ACCIDENT LINE DIRECT LIMITED
SC354231327/329 Paisley Road West, Glasgow, LanarkshireDissolved Corporate (4 parents)Officer2009-01-29 ~ dissolvedIIF 3 - Director → ME - 2
B2B PHARMER LTD
SC702024Room 33 14 Stroud Road, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3
BEST FOOD FORWARD LTD
SC31140655 Union Street, GlasgowDissolved Corporate (2 parents)Officer2006-11-03 ~ dissolvedIIF 15 - Director → ME2006-11-03 ~ dissolvedIIF 6 - Secretary → ME - 4
BREADITO LTD
SC32464355 Union Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2007-05-31 ~ dissolvedIIF 16 - Director → ME2007-05-31 ~ dissolvedIIF 5 - Secretary → ME - 5
CLAIM LINE DIRECT LIMITED
SC35380755 Union Street, GlasgowDissolved Corporate (3 parents)Officer2009-01-21 ~ dissolvedIIF 1 - Director → ME - 6
ADPRO NATIONWIDE LTD.
- 2003-10-20 SC116803PHAR MIST LIMITED
- 1998-11-06 SC11680321 Braehead, Dalry, AyrshireDissolved Corporate (5 parents)Officer(before 1991-03-14) ~ dissolvedIIF 20 - Director → ME1998-11-06 ~ dissolvedIIF 10 - Secretary → ME - 7
DIRECT LETS LTD
- 2009-04-01 SC34910155 Union Street, C/o Breadito, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 2 - Director → ME - 8
FYPHOLDINGS LIMITED
SC65353328-30 North Street, Dalry, ScotlandActive Corporate (2 parents)Officer2020-02-04 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GREYSTONE PROPERTIES (SCOTLAND) LTD
SC223204Room 33, Ek Business Centre 14 Stroud Road, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2001-09-14 ~ nowIIF 19 - Director → ME2004-09-07 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 10
MILLCELL UK LIMITED
SC109292The Flat, 31 Braehead, Beith, AyrshireDissolved Corporate (5 parents)Officer1998-01-19 ~ 2011-05-26IIF 25 - Director → ME(before 1989-05-31) ~ 1989-05-31IIF 11 - Secretary → ME1998-01-19 ~ 2011-05-26IIF 12 - Secretary → ME - 11
THE ALTERNATIVE PRACTITIONERS ASSOCIATION (UK) LIMITED
SC31491655 Union Street, GlasgowDissolved Corporate (4 parents)Officer2007-01-18 ~ dissolvedIIF 13 - Director → ME - 12
THISTLE ASSOCIATES LIMITED
SC354226327/329 Paisley Road West, Glasgow, LanakshireDissolved Corporate (3 parents)Officer2009-01-29 ~ dissolvedIIF 4 - Director → ME - 13
THISTLE COLLEGE LIMITED
SC31491755 Union Street, GlasgowDissolved Corporate (4 parents)Officer2007-01-18 ~ dissolvedIIF 14 - Director → ME - 14
TORESMAN SOLUTIONS LIMITED
SC249618The Flat, 31 Braehead, Beith, AyrshireActive Corporate (5 parents)Officer2003-06-06 ~ 2008-08-20IIF 24 - Director → ME2024-07-03 ~ 2025-05-29IIF 23 - Director → ME - 15
YASSIR SHAHEEN LTD
SC38237228-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-22 ~ dissolvedIIF 18 - Director → ME2010-07-22 ~ dissolvedIIF 9 - Secretary → ME - 16
YSLOCUM LIMITED
SC45915827 Main Street, Beith, AyrshireDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 17 - Director → ME2013-09-17 ~ dissolvedIIF 8 - Secretary → ME
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