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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Sufyana Kausar Shah

    Related profiles found in government register
  • Mrs Sufyana Kausar Shah
    British born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40-44, Kilbirnie Street, Glasgow, G5 8HX, Scotland

      IIF 1
    • Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 2
    • 150, Fleet Street, London, EC4A 2DQ, England

      IIF 3
  • Sufyana Kausar Shah
    British born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21, Mill Wynd, Waterside, Kilmarnock, KA3 6JL, Scotland

      IIF 4
  • Mrs Kausar Shah
    British born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40-44, Kilbirnie Street, Glasgow, G5 8HX, Scotland

      IIF 5
  • Shah, Sufyana Kausar
    British born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21, Mill Wynd, Kilmarnock, Ayrshire, KA3 6JL, Scotland

      IIF 6
    • 21, Mill Wynd, Waterside, Kilmarnock, KA3 6JL, Scotland

      IIF 7
  • Shah, Sufyana Kausar
    British company director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40-44, Kilbirnie Street, Glasgow, G5 8HX, Scotland

      IIF 8
    • 150, Fleet Street, London, EC4A 2DQ, England

      IIF 9
  • Shah, Sufyana Kausar
    British director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 70, Woodhead Road, Glasgow, G53 7NN, Scotland

      IIF 10
  • Shah, Sufyana Kausar
    British operations director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 11
  • Shah, Sufyana Kausar
    British property agent born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-6, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AKRYPT LIMITED
    13597203
    150 Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    APOLLO DISTRIBUTION LIMITED
    SC613150
    C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2022-05-05 ~ 2022-07-31
    IIF 10 - Director → ME
  • 3
    CONROY DEWHURST DEVELOPMENTS LIMITED
    SC497192
    Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    IMI SOLUTIONS LIMITED
    SC489177
    40-44 Kilbirnie Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2014-10-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    INAKANTA LIMITED
    SC411907
    4-6 Nicolson Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 12 - Director → ME
  • 6
    VOLTARENT LIMITED
    SC668143
    40-44 Kilbirnie Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    ZD CONSULTANCY GROUP LIMITED
    14707327
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.