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 Shahida Parveen Arshad
Ms Shahida Parveen Arshad
British born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Lockhart Amin 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G731BZ, Scotland
IIF 2 C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland
IIF 3 C/o Lockhart Amin 13, Granville Street, United Kingdom, Scotland, United Kingdom, G3 7EE, Scotland
Arshad, Shahida Parveen
British director born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 4 C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland
Mrs Shahida Arshad
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16, Haddow Street, Hamilton, ML3 7HX, Scotland
Arshad, Shahida
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16, Haddow Street, Hamilton, ML3 7HX, Scotland
- 1 C/o Lockhart Amin 13 Granville Street, United Kingdom, Scotland, United Kingdom, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)17,019 GBP2023-12-31Person with significant control
2022-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 16 Haddow Street, Hamilton, ScotlandDissolved corporate (1 parent)Equity (Company account)-36 GBP2021-12-31Officer 2020-12-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 C/o Lockhart Amin 159 King Street, Rutherglen, Glasgow, South Lanarkshire, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)69,765 GBP2023-11-30Person with significant control 2022-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 13 Granville Street, United Kingdom, Scotland, United Kingdom, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2023-04-12 ~ nowIIF 4 - director → MEPerson with significant control 2023-04-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
