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.
Shikari, Mohammed Saleem
Shikari, Mohammed Saleem
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Seafield Close, Dundee, DD1 4DZ, Scotland
Mr Mohammed Saleem
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesShikari, Mohammed Saleem
British none born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4 11, Dudhope Terrace, Dundee, Tayside, DD3 6TS
Saleem, Mohammed
British manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSaleem, Mohammed
British restauranter born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23 Hampton Drive, Gateshead, NE10 9EP, England
Shikari, Mohammed Saleem
British none born in March 1965Resident in Dundee, Scotland
Registered addresses and corresponding companies
IIF 9 11, Dudhope Terrace, Dundee, Tayside
Saleem Shikari, Mohammed
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 63, 1/3 Gellatly Street, Dundee, DD1 3DZ, Scotland
Mr Mohammed Saleem Shikari
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Saleem
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 13 13-15, Glynfellis, Gateshead, NE10 8RH
Mohammed, Saleem
British director born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 14 101 Blackness Road, Dundee, Tayside, DD1 5PD
Mohammed, Saleem
British manager born in March 1965Resident in Scotland
Registered addresses and corresponding companies
- 1 15 Glynfellis, Gateshead, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,177 GBP2023-07-31Person with significant control
2016-07-11 ~ nowIIF 3 - Has significant influence or control → OE - 2 13-15 Glynfellis, Gateshead, United KingdomDissolved corporate (1 parent)Officer 2022-10-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-10-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 10 Seafield Close, Dundee, ScotlandDissolved corporate (1 parent)Officer 2019-11-25 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 63 1/3 Gellatly Street, Dundee, ScotlandDissolved corporate (1 parent)Officer 2019-06-10 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-06-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Royal Exchange, Panmure Street, DundeeCorporate (1 parent)Officer 2005-11-21 ~ nowIIF 14 - director → ME
- 1 140 Perth Road, DundeeDissolved corporate (2 parents)Officer 2009-11-05 ~ 2010-09-20IIF 9 - director → ME
- 2 13-15 Glynfellis, GatesheadCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)546,396 GBP2023-12-31Officer 2014-11-07 ~ 2023-05-10IIF 8 - director → MEPerson with significant control 2016-10-01 ~ 2021-06-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 76a Crossgate, Cupar, FifeDissolved corporate (1 parent)Officer 2010-01-21 ~ 2010-03-18IIF 15 - director → ME 2010-03-18 ~ 2011-12-01IIF 4 - director → ME
- 4 15 Glynfellis, Gateshead, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,177 GBP2023-07-31Officer 2016-07-11 ~ 2016-07-12IIF 6 - director → ME
- 5 23 Hampton Drive, Gateshead, Tyne And Wear, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)33,598 GBP2023-05-31Officer 2018-05-04 ~ 2021-08-11IIF 7 - director → ME
- 6 Royal Exchange, Panmure Street, DundeeCorporate (1 parent)Officer 2003-10-01 ~ 2005-07-04IIF 17 - director → ME 2002-05-20 ~ 2003-08-01IIF 16 - director → ME
