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 Kashif Sheikh
Mr Kashif Sheikh
British born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
153, Queen Street, First Floor, Glasgow, G1 3BJ, Scotland
IIF 2 21, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 3 94, Leggatston Avenue, Glasgow, G53 7PT, United Kingdom
IIF 4 First Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom
IIF 5 Room 6, First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
Mr Kashif Sheikh
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 47, Glentanar Road, Balmore Industrial Estate, Glasgow, Lanarkshire, G22 7XS, United Kingdom
Sheikh, Kashif
British accountancy service provider born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7 4, Whitefriars Crescent, Perth, PH2 0PA, Scotland
Sheikh, Kashif
British company director born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8 153, Queen Street, First Floor, Glasgow, G1 3BJ, Scotland
Sheikh, Kashif
British director born in March 1970Resident in Scotland
Registered addresses and corresponding companiesSheikh, Kashif
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 47, Glentanar Road, Balmore Industrial Estate, Glasgow, Lanarkshire, G22 7XS
- 1
BALMORE KINDERGARTEN LTD
- nowACRERIDGE LIMITED - 2010-07-27 47 Glentanar Road, Balmore Industrial Estate, Glasgow, LanarkshireCorporate (3 parents)Equity (Company account)650,505 GBP2024-03-31Officer
2023-10-11 ~ nowIIF 14 - director → MEPerson with significant control 2023-11-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Whitefriars Crescent, Perth, ScotlandCorporate (2 parents)Equity (Company account)295,849 GBP2024-03-31Officer 2019-06-07 ~ nowIIF 7 - director → MEPerson with significant control 2018-09-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-03-03 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 153 Queen Street, First Floor, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)-42,611 GBP2024-06-30Officer 2021-06-22 ~ nowIIF 8 - director → MEPerson with significant control 2021-06-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
A & K MERCHANTS LTD
- nowKIVY MARKETING LTD - 2018-11-20 First Floor, 153 Queen Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2018-11-15 ~ 2019-08-19IIF 12 - director → MEPerson with significant control 2018-11-15 ~ 2019-08-19IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DMS (SHELF) NO. 251 LIMITED - 2007-03-29 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)15,509 GBP2024-03-31Officer 2006-10-04 ~ 2008-11-11IIF 10 - director → ME
- 3 18 Taylor Street, Ayr, ScotlandCorporate (5 parents)Total liabilities (Company account)33,094 GBP2023-08-31Officer 2006-09-01 ~ 2008-10-31IIF 11 - director → ME
- 4 35 Thistledown Drive, Cambuslang, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)9 GBP2024-11-30Officer 2018-11-16 ~ 2021-03-31IIF 9 - director → MEPerson with significant control 2018-11-16 ~ 2021-03-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
