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 Shabir Ahmad Banday
- British born in July 1971
Mr Shabir Ahmad Banday
Resident in Scotland
Registered addresses and corresponding companies14, Minard Road, Glasgow, G41 2HN, Scotland
IIF 119-21, Whitehill Street, Glasgow, G31 2LH, Scotland
IIF 2 IIF 321 Whitehill Street, 21 Whitehill Street, Glasgow, G31 2LH, Scotland
IIF 421, Whitehill Street, Glasgow, G31 2LH, Scotland
IIF 552, Victoria Park Drive North, Glasgow, G14 9NW, Scotland
IIF 67 Lime Street, Lime Street, Glasgow, G14 9PT, Scotland
IIF 7A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, G3 7TZ, Scotland
IIF 8
- British born in July 1971
Banday, Shabir Ahmad
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1971
Banday, Shabir Ahmad
Resident in Scotland
Registered addresses and corresponding companies52, Victoria Park Drive North, Glasgow, G14 9NW, Scotland
IIF 12
- British director born in July 1971
Banday, Shabir Ahmad
Resident in Scotland
Registered addresses and corresponding companies14, Minard Road, Glasgow, G41 2HN, Scotland
IIF 1321, Whitehill Street, Glasgow, G31 2LH, United Kingdom
IIF 147, Lime Street, Glasgow, G14 9PT, Scotland
IIF 157 Lime Street, Lime Street, Glasgow, G14 9PT, Scotland
IIF 16Govanhill Neighbourhood Centre, 6-8 Daisy Street, Glasgow, G42 8JL, United Kingdom
IIF 17
- British manager born in July 1971
Banday, Shabir Ahmad
Resident in Scotland
Registered addresses and corresponding companies1037, Sauchiehall Street, Glasgow, G3 7TZ, Scotland
IIF 18
- Indian policy and research officer born in July 1971Registered addresses and corresponding companies
Banday, Shabir
12 Elm Street, Glasgow, Lanarkshire, G14 9PX
IIF 19
- 1
BANDAY & MACKENZIE CONSULTANTS LTD
SC4162297 Lime Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-02-06 ~ dissolvedIIF 15 - Director → ME - 2
BANDAY & MACKENZIE LIMITED
SC74526721 Whitehill Street 21 Whitehill Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-23 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3GLASGOW COUNCIL FOR VOLUNTARY SERVICE - 1994-05-25Albany Centre, 44 Ashley Street, Glasgow, ScotlandActive Corporate (131 parents)Officer2006-09-27 ~ 2009-12-01IIF 19 - Director → ME
- 4
MOJA HOTELS LIMITED
SC77340852 Victoria Park Drive North, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
REACH SOCIAL ENTERPRISE LIMITED
SC577616Govanhill Neighbourhood Centre, 6-8 Daisy Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2017-09-29 ~ dissolvedIIF 17 - Director → ME - 6
SESOL TRAVEL UK LIMITED
SC4943767 Lime Street, Lime Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
TAPA CAPULUS & PISTRINO LIMITED
SC639758A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)579 GBP2021-07-31Officer2022-04-04 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 821 Whitehill Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 914 Minard Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10
WHITEHILL STREET LIMITED
SC76242819-21 Whitehill Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,893 GBP2024-03-31Officer2024-09-25 ~ nowIIF 9 - Director → ME2023-10-11 ~ 2024-09-17IIF 14 - Director → MEPerson with significant control2023-11-13 ~ 2024-09-17IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2024-09-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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