The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Pinnu, Nazim
    Director born in March 1993
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Nazim Pinnu
    Born in March 1993
    Individual (5 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Jones, Stephen David
    Consultant born in September 1959
    Individual (17 offsprings)
    Officer
    2019-05-16 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Khairiddinzoda, Akmal
    Director born in September 1981
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Akmal Khairiddinzoda
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2020-02-28 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Colllin Wendell Walwyn
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 4
    Clark, John Martin Brodie
    Insurance Director born in February 1946
    Individual (49 offsprings)
    Officer
    2014-04-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-02-02 ~ 2011-02-02
    OF - Director → CIF 0
  • 6
    Arumemi-ikhide, Susan
    Pr Director born in November 1978
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Ali, Mohammad Kaisar
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2023-04-28
    OF - Director → CIF 0
    Ali, Mohammad Kaisar
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mr Mohammad Kaisar Ali
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2022-03-01 ~ 2023-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr Abdou Razak Amadou
    Born in April 1986
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 9
    Arumemi-ikhide, Michael Aigbokhai Ose
    Aviation Executive born in April 1978
    Individual (7 offsprings)
    Officer
    2011-02-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    7, John Street, London, England
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2018-05-30 ~ 2020-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TARTAN HIGHLANDS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
340,000 GBP2023-02-27
Current Assets
0 GBP2024-02-27
2 GBP2023-02-27
Creditors
Amounts falling due within one year
-145,696 GBP2024-02-27
-145,698 GBP2023-02-27
Net Current Assets/Liabilities
-145,696 GBP2024-02-27
-145,696 GBP2023-02-27
Total Assets Less Current Liabilities
-145,696 GBP2024-02-27
194,304 GBP2023-02-27
Creditors
Amounts falling due after one year
0 GBP2024-02-27
-235,000 GBP2023-02-27
Net Assets/Liabilities
-145,696 GBP2024-02-27
-40,696 GBP2023-02-27
Equity
-145,696 GBP2024-02-27
-40,696 GBP2023-02-27
Average Number of Employees
02023-02-28 ~ 2024-02-27
02022-02-28 ~ 2023-02-27

  • TARTAN HIGHLANDS LIMITED
    Info
    Registered number 07515028
    34 St. Andrews Close, London SE28 8NZ
    Private Limited Company incorporated on 2011-02-02 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.