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.
Shaikh, Dawood Ahmad
- British born in June 1967
Shaikh, Dawood Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies56, Taughrane Lodge, Dollingstown, Craigavon, County Armagh, BT66 7UH, Northern Ireland
IIF 1
- British business man born in June 1967
Shaikh, Dawood Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies56, Taughrane Lodge, Dollingstown, Craigavon, BT66 7UH, Northern Ireland
IIF 2
- British businessman born in June 1967
Shaikh, Dawood Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2-b, 1-7 Hillview Road, Belfast, Antrim, BT14 8FW, United Kingdom
IIF 3
- British director born in June 1967
Shaikh, Dawood Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies16, Annesborough Road, Lurgan, Craigavon, BT67 9JD, Northern Ireland
IIF 4
- British company director born in June 1967
Shaikh, Dawood Ahmad
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1967
Mr Dawood Ahmad Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani food and catering born in June 1967
Shaikh, Dawood Ahmad
Resident in Northern Ireland
Registered addresses and corresponding companies21, Gracefield Lodge, Dollingstown, Armagh, BT667UA, Northern Ireland
IIF 10
- Registered addresses and corresponding companies
Shaikh, Dawood Ahmad
56, Taughrane Lodge, Dollingstown, Craigavon, County Armagh, BT66 7UH, Northern Ireland
IIF 11
- 1
A D TRADING (NI) LTD
NI60838156 Belfast Road, Lurgan, Craigavon, County ArmaghDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 5 - Director → ME - 2
A.I. TRADING (UK) LIMITED
0731640151 Lord Street, ManchesterActive Corporate (4 parents)Officer2011-01-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 3
DAZZ INVESTMENTS LTD
NI716120Unit 2-b, 1-7 Hillview Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2024-05-22 ~ 2025-02-21IIF 3 - Director → ME - 4
DSNI LTD
NI65926056 Taughrane Lodge, Dollingstown, Craigavon, Northern IrelandDissolved Corporate (1 parent)Officer2019-02-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
KRM TRADERS LTD
NI61676452 Taughrane Lodge, Dollingstown, Craigavon, County Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2013-02-13 ~ 2014-06-01IIF 10 - Director → ME - 6
M H M TRADING UK LTD
NI61676152 Taughrane Lodge, Dollingstown, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents)Officer2014-02-01 ~ 2016-11-30IIF 11 - Secretary → ME - 7
SD LURGAN LTD
NI68352416 Annesborough Road, Lurgan, Craigavon, Northern IrelandDissolved Corporate (1 parent)Officer2021-11-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-11-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
SPICE TRADING N.I. LTD
NI6088309 Charles Baron Crescent, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents)Officer2012-01-11 ~ dissolvedIIF 6 - Director → ME
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