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.
Mr Sheraz Shafiq
Mr Sheraz Shafiq
British born in June 1980Resident in Scotland
Registered addresses and corresponding companiesShafiq, Sheraz
British dentist born in June 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 10
Prior House, 129 High Street, Prestatyn, LL19 9AS, Wales
Shafiq, Sheraz
British director born in June 1980Resident in Scotland
Registered addresses and corresponding companiesShafiq, Sheraz
British dentist born in January 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Cadden Dental Clinic, 274 Dumbarton Road, Glasgow, G11 6TU, Scotland
Shafiq, Sheraz
British dentist born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Sheraz
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 18 Meadowhill, Newton Mearns, Glasgow, Lanarkshire, G77 6SX
Shafiq, Sheraz
Registered addresses and corresponding companies
IIF 24 18 Meadowhill, Newton Mearns, Glasgow, Lanarkshire, G77 6SX
- 1 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)64,514 GBP2025-03-31Officer
2019-03-25 ~ nowIIF 19 - Director → MEPerson with significant control 2019-03-25 ~ nowIIF 9 - Has significant influence or control → OE - 2 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 13 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)181,508 GBP2025-01-31Officer 2016-01-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (2 parents)Equity (Company account)13,826 GBP2025-03-31Officer 2007-09-10 ~ nowIIF 24 - Secretary → ME
- 5 6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowActive Corporate (2 parents)Equity (Company account)65,292 GBP2024-11-30Officer 2014-11-25 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 6 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-228,937 GBP2025-01-31Officer 2021-09-21 ~ nowIIF 16 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 7 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)705,045 GBP2025-01-31Officer 2016-01-25 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 8 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)250 GBP2024-09-30Officer 2022-09-14 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Cadden Dental Clinic, 274 Dumbarton Road, GlasgowDissolved Corporate (1 parent)Current Assets (Company account)10,348 GBP2015-11-30Officer 2010-06-09 ~ dissolvedIIF 22 - Director → ME
- 10SHERAZ ENTERPRISES LTD. - 2014-11-25JFS NO 1 LTD. - 2006-01-31 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (3 parents)Equity (Company account)13,644 GBP2024-11-30Officer 2004-09-17 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 11 Prior House, 129 High Street, Prestatyn, WalesActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 10 - Director → ME
- 12 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (1 parent)Equity (Company account)340,761 GBP2025-01-31Officer 2008-10-10 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 4 Woodlea Drive, Giffnock, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2012-10-31IIF 20 - Director → ME
- 2 3rd Floor 95-107 Lancefield Street, GlasgowDissolved Corporate (1 parent)Officer 2013-05-01 ~ 2014-11-30IIF 21 - Director → ME
- 3 1 Johnston Street, Paisley, RenfrewshireActive Corporate (6 parents)Officer 2007-01-31 ~ 2016-04-26IIF 23 - Director → ME
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