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.
Shikari, Mohammed Saleem
Shikari, Mohammed Saleem
British none born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11, Dudhope Terrace, Dundee, Tayside, DD3 6TS
Shikari, Mohammed Saleem
British none born in March 1965Resident in Dundee, Scotland
Registered addresses and corresponding companies
IIF 2 11, Dudhope Terrace, Dundee, Tayside
Shikari, Mohammed Saleem
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10, Seafield Close, Dundee, DD1 4DZ, Scotland
Mr Mohammed Saleem
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 4 13-15, Glynfellis, Gateshead, NE10 8RH
Mohammed, Saleem
British director born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5 101 Blackness Road, Dundee, Tayside, DD1 5PD
Mohammed, Saleem
British manager born in March 1965Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Saleem
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSaleem, Mohammed
British manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSaleem, Mohammed
British restauranter born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 23 Hampton Drive, Gateshead, NE10 9EP, England
Saleem Shikari, Mohammed
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 63, 1/3 Gellatly Street, Dundee, DD1 3DZ, Scotland
Mr Mohammed Saleem Shikari
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Glynfellis, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,229 GBP2024-07-31Person with significant control
2016-07-11 ~ nowIIF 10 - Has significant influence or control → OE - 2 13-15 Glynfellis, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2022-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-10-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 10 Seafield Close, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2019-11-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 63 1/3 Gellatly Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2019-06-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-06-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Royal Exchange, Panmure Street, DundeeLiquidation Corporate (1 parent)Officer 2005-11-21 ~ nowIIF 5 - Director → ME
- 1 140 Perth Road, DundeeDissolved Corporate (2 parents)Officer 2009-11-05 ~ 2010-09-20IIF 2 - Director → ME
- 2 13-15 Glynfellis, GatesheadActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)546,396 GBP2023-12-31Officer 2014-11-07 ~ 2023-05-10IIF 14 - Director → MEPerson with significant control 2016-10-01 ~ 2021-06-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 76a Crossgate, Cupar, FifeDissolved Corporate (1 parent)Officer 2010-01-21 ~ 2010-03-18IIF 6 - Director → ME 2010-03-18 ~ 2011-12-01IIF 1 - Director → ME
- 4 15 Glynfellis, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,229 GBP2024-07-31Officer 2016-07-11 ~ 2016-07-12IIF 12 - Director → ME
- 5 23 Hampton Drive, Gateshead, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)27,077 GBP2024-05-31Officer 2018-05-04 ~ 2021-08-11IIF 13 - Director → ME
- 6 Royal Exchange, Panmure Street, DundeeLiquidation Corporate (1 parent)Officer 2003-10-01 ~ 2005-07-04IIF 8 - Director → ME 2002-05-20 ~ 2003-08-01IIF 7 - Director → ME
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