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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

Shaikh, Umar Tariq

    Related profiles found in government register
  • Shaikh, Umar Tariq
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Office 821, 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, G3 7RH, Scotland

      IIF 1 IIF 2
  • Shaikh, Umar Tariq
    British financial consultant born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Departmert Of Accountancy, Economics And Finance, School Of Management And Languages, Heriot-watt University, Riccarton, Edinburgh, EH14 4AS

      IIF 3
  • Mr Umar Tariq Shaikh
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Office 821, 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, G3 7RH, Scotland

      IIF 4 IIF 5
    • 423, Paisley Road West, Suite 107 Bellahouston Business Centre, Glasgow, G51 1PZ, Scotland

      IIF 6
  • Shaikh, Umar Tariq
    British assistant manager

    Registered addresses and corresponding companies
    • 192 Capelrig Road, Newton Mearns, Glasgow, Lanarkshire, G77 6LE

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ETHICAL FINANCE HUB LIMITED
    SC534526
    Departmert Of Accountancy, Economics And Finance School Of Management And Languages, Heriot-watt University, Riccarton, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    GLOBAL ETHICAL FINANCE INITIATIVE LIMITED
    SC627973
    Office 821 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    ISLAMIC FINANCE COUNCIL UK LIMITED
    SC347666
    Office 821 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2008-08-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 4
    MHZ SCOTLAND LTD.
    SC199215
    192 Capelrig Road, Newton Mearns, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-08-28 ~ 2021-06-01
    IIF 7 - Secretary → ME

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