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.
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Shafaei, Daniel
Shafaei, Daniel
Iranian businessman born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
99, Mcculloch Street, Glasgow, G41 1NT, Scotland
Shafaei, Daniel
Iranian company director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 2 53, Byres Road, Glasgow, G11 5RG, Scotland
Shafaei, Daniel
Iranian director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 3 53, Byres Road, Glasgow, G11 5RG, Scotland
Shafaei, Daniel
Iranian sales director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The Yard, Coplaw Street, Glasgow, G41 2TL, United Kingdom
Shafaei, Daniyal
Iranian businessman born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Kilmarnock Road, Glasgow, G41 3YN, Scotland
Shafaei, Daniyal
Iranian company director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Kilmarnock Road, Glasgow, G41 3YN, Scotland
Shafaei, Daniyal
Iranian director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 49, Merrylee Park Avenue, Giffnock, Glasgow, Lanarkshire, G46 6HR, Scotland
Mr Daniel Shafaei
Iranian born in May 1985Resident in Scotland
Registered addresses and corresponding companiesShafaei, Daniel
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesShafaei, Daniyal
Registered addresses and corresponding companies
IIF 12 49, Merrylee Park Avenue, Giffnock, Glasgow, Lanarkshire, G46 6HR, Scotland
Mr Daniyal Shafaei
Iranian born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Yard, Coplaw Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer
2018-07-31 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Wilson Business Centre, Cook Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2013-09-03 ~ dissolvedIIF 10 - director → ME
- 3 5 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 7 - director → ME 2021-12-31 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 1 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Wilson Business Centre, Cook Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2013-09-03 ~ dissolvedIIF 11 - director → ME
- 6 99 Mcculloch Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2019-09-25 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-09-25 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 53 Byres Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-01-26 ~ dissolvedIIF 3 - director → ME
- 1 53 Byres Road, Glasgow, ScotlandDissolved corporateOfficer 2015-05-27 ~ 2015-12-31IIF 2 - director → ME
- 2 1 Kilmarnock Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-99,526 GBP2022-08-31Officer 2019-08-28 ~ 2024-12-31IIF 5 - director → MEPerson with significant control 2019-08-28 ~ 2025-01-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
