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 2
  • 1
    Shaheen, Mohammad Yassir
    Pharmacist born in January 1961
    Individual (6 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 2
    Mr Mohammad Osamah Shaheen
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Shaheen, Mohammad Yassir
    Pharmacist born in January 1961
    Individual (6 offsprings)
    Officer
    2003-06-06 ~ 2008-08-20
    OF - director → CIF 0
  • 2
    Alsawy, Dalia Said
    Administration Manager
    Individual
    Officer
    2008-08-20 ~ 2011-05-25
    OF - secretary → CIF 0
  • 3
    Shaheen, Mohammad Osamah
    Enterprise Consultant born in December 1958
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2024-07-03
    OF - director → CIF 0
    Shaheen, Mohammad Osamah
    Enterprise Consultant
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2008-08-20
    OF - secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-05-16 ~ 2003-06-03
    PE - nominee-secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-05-16 ~ 2003-06-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

TORESMAN SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,638 GBP2023-11-15
2,638 GBP2022-11-15
Creditors
Current
-57,650 GBP2023-11-15
-56,945 GBP2022-11-15
Net Current Assets/Liabilities
-55,012 GBP2023-11-15
-54,307 GBP2022-11-15
Total Assets Less Current Liabilities
-55,012 GBP2023-11-15
-54,307 GBP2022-11-15
Net Assets/Liabilities
-55,012 GBP2023-11-15
-54,307 GBP2022-11-15
Equity
-55,012 GBP2023-11-15
-54,307 GBP2022-11-15

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.