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 Salman Shareef
Mr Salman Shareef
British born in July 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 1
10, Beauly Avenue, Dundee, DD3 0DP, Scotland
IIF 2 10, Kingsway, Dundee, DD4 7DE, Scotland
IIF 3 17, Balmoral Terrace, Dundee, DD4 8SJ, Scotland
IIF 4 8, Beauly Avenue, Dundee, DD3 0DP, Scotland
IIF 5 116, East High Street, Forfar, Angus, DD8 2ER, United Kingdom
IIF 6 13, County Place, Perth, Perthshire, PH2 8EE, Scotland
Shareef, Salman
British business person born in July 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 7 10, Kingsway, Dundee, DD4 7DE, Scotland
Shareef, Salman
British company director born in July 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 8 17, Balmoral Terrace, Dundee, DD4 8SJ, Scotland
Shareef, Salman
British director born in July 1976Resident in Scotland
Registered addresses and corresponding companies
- 1 10 Beauly Avenue, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer
2020-11-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Kingsway, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 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
- 3 116 East High Street, Forfar, Angus, United KingdomActive Corporate (1 parent)Officer 2024-08-13 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 17 Balmoral Terrace, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 13 County Place, Perth, Perthshire, ScotlandActive Corporate (1 parent)Equity (Company account)2,222 GBP2020-08-31Officer 2019-08-02 ~ nowIIF 13 - Director → MEPerson with significant control 2019-08-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 8 Beauly Avenue, DundeeDissolved CorporateOfficer 2014-05-01 ~ 2015-07-31IIF 11 - Director → ME
- 2 8 Beauly Avenue, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-1,584 GBP2021-08-31Officer 2019-08-02 ~ 2022-02-01IIF 10 - Director → MEPerson with significant control 2019-08-02 ~ 2022-02-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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