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 Usman Saleem
- British born in April 1987
Mr Usman Saleem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Mr Usman Saleem
Resident in Scotland
Registered addresses and corresponding companies3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 3Evans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland
IIF 4Flexspace, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, United Kingdom
IIF 5272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 61 Seafar Drive, Kelty, Fife, KY4 0JX, Scotland
IIF 7 IIF 8 IIF 9 (more)1, Seafar Drive, Kelty, KY4 0JX, Scotland
IIF 121 Seafar Drive, Kelty, KY4 0JX, United Kingdom
IIF 1342, Donroch Crescent, Kirkcaldy, Fife, KY2 6YE, Scotland
IIF 14
- British student born in April 1987
Saleem, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesKelty Stores, Blackhall Square, Kelty, Fife, KY4 0EP
IIF 15
- British born in April 1987
Saleem, Usman
Resident in Scotland
Registered addresses and corresponding companiesFlexspace, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, United Kingdom
IIF 16 IIF 17272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 181 Seafar Drive, Kelty, Fife, KY4 0JX, Scotland
IIF 19 IIF 20 IIF 21 (more)1, Seafar Drive, Kelty, KY4 0JX, Scotland
IIF 241 Seafar Drive, Kelty, KY4 0JX, United Kingdom
IIF 2542, Donroch Crescent, Kirkcaldy, Fife, KY2 6YE, Scotland
IIF 26
- British director born in April 1987
Saleem, Usman
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Saleem, Usman
272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 32
- 1
4TH FACILITIES MANAGEMENT LIMITED
0836172220-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 28 - Director → ME - 2
A H U STORES LIMITED
SC266319Kelty Stores, Blackhall Square, Kelty, FifeDissolved Corporate (6 parents)Officer2004-04-13 ~ dissolvedIIF 15 - Director → ME - 3
AMNA CONSTRUCTION LTD
SC6842771 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
ASA INVESTMENTS FIFE LTD
SC87739942 Donroch Crescent, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents)Officer2026-01-31 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CONTROL SECURITY LTD
SC553939Evans Business Centre, Queensferry Road, Dunfermline, ScotlandDissolved Corporate (5 parents)Officer2018-05-29 ~ 2022-11-09IIF 30 - Director → MEPerson with significant control2018-05-29 ~ 2022-11-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DIRECT RETAIL LIMITED
SC42281612 Maybury Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2012-04-26 ~ 2013-04-04IIF 31 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MS EXPORTS LTD
- 2026-03-27 SC7851471 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (2 parents)Officer2023-10-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
GLEN FIFE LTD
SC83910342 Dornoch Crescent, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GLEN TRADERS LTD
SC865543272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 18 - Director → ME2025-10-07 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
MS PROPERTIES FIFE LIMITED
SC5908251 Seafar Drive, Kelty, United KingdomActive Corporate (1 parent)Officer2018-03-09 ~ nowIIF 25 - Director → MEPerson with significant control2018-03-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
MS SHOP FITTINGS LIMITED
SC606633Unit 6 Blackhall Square, Kelty, ScotlandActive Corporate (1 parent)Officer2018-08-29 ~ nowIIF 24 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
NAS FIFE LTD
SC77287842 Donroch Crescent, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2023-06-16 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
NAS TRADERS LTD
SC6842861 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 23 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14
NN RESTAURANTS LIMITED
SC574477Flexspace, Pitreavie Business Park, Dunfermline, Fife, United KingdomActive Corporate (4 parents)Officer2018-03-28 ~ 2020-07-31IIF 16 - Director → MEPerson with significant control2018-03-28 ~ 2020-07-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SELECT RETAIL LTD
SC50398312 Maybury Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-04-22 ~ 2018-05-05IIF 29 - Director → MEPerson with significant control2016-07-01 ~ 2018-05-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UN RETAIL LIMITED
SC56772841 Main Street, Lochgelly, ScotlandActive Corporate (4 parents)Officer2017-06-02 ~ 2019-10-01IIF 17 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02 during the appointment or period of control
Due to be dissolved on 2018-08-02 during the appointment or period of controlSCRAPORT LIMITED
- 2010-10-18 SC3764793 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Officer2010-10-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.