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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 5
  • 1
    Shaheen, Mohammad Yassir
    Pharmacist born in January 1961
    Individual (7 offsprings)
    Officer
    2003-06-06 ~ 2008-08-20
    OF - Director → CIF 0
    2024-07-03 ~ 2025-05-29
    OF - Director → CIF 0
  • 2
    Shaheen, Mohammad Osamah
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
    Shaheen, Mohammad Osamah
    Enterprise Consultant born in December 1958
    Individual (3 offsprings)
    2003-06-03 ~ 2024-07-03
    OF - Director → CIF 0
    Shaheen, Mohammad Osamah
    Enterprise Consultant
    Individual (3 offsprings)
    Officer
    2003-06-03 ~ 2008-08-20
    OF - Secretary → CIF 0
    Mr Mohammad Osamah Shaheen
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Alsawy, Dalia Said
    Administration Manager
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-05-16 ~ 2003-06-03
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-05-16 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TORESMAN SOLUTIONS LIMITED

Period: 2003-05-16 ~ now
Company number: SC249618
Registered name
TORESMAN SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
252 GBP2024-11-15
2,638 GBP2023-11-15
Creditors
Current
-53,385 GBP2024-11-15
-57,650 GBP2023-11-15
Net Current Assets/Liabilities
-53,133 GBP2024-11-15
-55,012 GBP2023-11-15
Total Assets Less Current Liabilities
-53,133 GBP2024-11-15
-55,012 GBP2023-11-15
Net Assets/Liabilities
-53,133 GBP2024-11-15
-55,012 GBP2023-11-15
Equity
-53,133 GBP2024-11-15
-55,012 GBP2023-11-15

  • TORESMAN SOLUTIONS LIMITED
    Info
    Registered number SC249618
    The Flat, 31 Braehead, Beith, Ayrshire KA15 1EF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.