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.
Subhan Shaukat
Subhan Shaukat
British born in June 1993Resident in Scotland
Registered addresses and corresponding companiesMr Subhan Shaukat
British born in June 1993Resident in Scotland
Registered addresses and corresponding companiesShaukat, Subhan
British dentist born in June 1993Resident in Scotland
Registered addresses and corresponding companiesMr. Subhan Shaukat
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
1007, Argyle Street, Glasgow, G3 8LZ, Scotland
Shaukat, Subhan
British student born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 32, Maude Place, Kirkliston, EH29 9FH, United Kingdom
- 1 118 Spring Gardens, Edinburgh, Midlothian, ScotlandCorporate (1 parent)Officer
2024-08-29 ~ nowIIF 8 - director → MEPerson with significant control 2024-08-29 ~ 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 - 2 1007 Argyle Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2015-10-26 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 3 County Hotel, 156 High Street, Dalkeith, Midlothian, ScotlandCorporate (2 parents)Officer 2025-02-24 ~ nowIIF 13 - director → MEPerson with significant control 2025-02-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 24 Glasgow Road, Edinburgh, Midlothian, ScotlandCorporate (3 parents)Officer 2023-12-20 ~ nowIIF 9 - director → ME
- 5 32 Maude Place, Kirkliston, West Lothian, ScotlandCorporate (2 parents, 2 offsprings)Officer 2023-12-19 ~ nowIIF 16 - director → MEPerson with significant control 2023-12-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 32 Maude Place, Kirkliston, West Lothian, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer 2023-08-28 ~ nowIIF 15 - director → MEPerson with significant control 2023-08-28 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 7 272 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)95,000 GBP2024-02-29Officer 2023-02-08 ~ nowIIF 11 - director → MEPerson with significant control 2023-02-08 ~ nowIIF 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
- 8 32 Maude Place, Kirkliston, West Lothian, ScotlandCorporate (1 parent)Officer 2024-12-10 ~ nowIIF 14 - director → MEPerson with significant control 2024-12-10 ~ 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
- 9 75 Lothian Road, Edinburgh, Midlothian, ScotlandCorporate (1 parent)Officer 2025-01-28 ~ nowIIF 12 - director → MEPerson with significant control 2025-01-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 24 Glasgow Road, Edinburgh, Midlothian, ScotlandCorporate (4 parents)Officer 2023-12-19 ~ nowIIF 10 - director → ME
