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.
Rabbani, Shiraz Allam
Rabbani, Shiraz Allam
Registered addresses and corresponding companies
IIF 1
32, St. Andrews Road, C/o Amin & Co, Glasgow, G41 1PF, Scotland
Rabbani, Shazia Allam
British Registered addresses and corresponding companies
IIF 2 1, St. Vigeans Place, Newton Mearns, Glasgow, G77 6FB
Rabbani, Shazia
British director born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3 41 Morrison Street , Glasgow, Morrison Street, Glasgow, G5 8LB, Scotland
Rabbani, Shazia
British director born in May 1977Resident in Scotland
Registered addresses and corresponding companiesRabbani, Shiraz Allam
British company director born in January 2005Resident in Scotland
Registered addresses and corresponding companiesRabbani, Shiraz Allam
British director born in January 2005Resident in Scotland
Registered addresses and corresponding companiesRabbani, Shazia Rabbani
British sales born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Mrs Shazia Rabbani
British born in May 1977Resident in Scotland
Registered addresses and corresponding companiesMr Shiraz Allam Rabbani
British born in January 2005Resident in Scotland
Registered addresses and corresponding companies
IIF 19 20, 20 Union Street 2/1, Glasgow, G1 3QX, Scotland
IIF 20 2/2, 22, Union Street, Glasgow, G1 3QX, United Kingdom
IIF 21 22, Union Street, Glasgow, G1 3QX, Scotland
IIF 22 IIF 23 IIF 24 32, St. Andrews Road, C/o Amin & Co, Glasgow, G41 1PF, Scotland
IIF 25 32, St. Andrews Road, Glasgow, G41 1PF, Scotland
Mrs Shazia Allam Rabbani
British born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 26 20, 20 Union Street 2/1, Glasgow, G1 3QX, Scotland
- 1 32 St. Andrews Road, C/o Amin & Co, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)34,850 GBP2024-04-30Officer
2022-08-16 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 22 Union Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,072 GBP2024-04-30Officer 2024-05-28 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 32 St. Andrews Road, C/o Amin & Co, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2023-01-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-01-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 22 Union Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-11-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 5SHAZYEA LIMITED - 2014-12-02 20 20 Union Street 2/1, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)5,185 GBP2024-11-30Officer 2023-01-25 ~ nowIIF 6 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2/2 22, Union Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2022-01-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 7 32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)48,462 GBP2024-12-31Officer 2023-02-02 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Clyde Offices 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2008-08-26 ~ 2008-09-01IIF 2 - Secretary → ME
- 2 32 St. Andrews Road, C/o Amin & Co, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2022-09-02 ~ 2023-01-30IIF 4 - Director → ME 2022-08-12 ~ 2022-09-21IIF 10 - Director → ME 2021-11-08 ~ 2022-08-12IIF 1 - Secretary → MEPerson with significant control 2021-11-08 ~ 2022-09-02IIF 22 - Ownership of shares – More than 50% but less than 75% → OE 2022-09-02 ~ 2023-01-16IIF 14 - Ownership of shares – 75% or more → OE
- 3SHAZYEA LIMITED - 2014-12-02 20 20 Union Street 2/1, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)5,185 GBP2024-11-30Officer 2022-02-18 ~ 2023-12-31IIF 3 - Director → MEPerson with significant control 2022-02-18 ~ 2023-12-31IIF 17 - Ownership of shares – 75% or more → OE 2025-06-23 ~ 2025-06-23IIF 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% → OE
- 4 32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)48,462 GBP2024-12-31Officer 2022-09-02 ~ 2024-01-11IIF 5 - Director → MEPerson with significant control 2022-01-02 ~ 2024-01-11IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE 2024-04-01 ~ 2024-05-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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