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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

Mrs Umme Saleet Nawaz

    Related profiles found in government register
  • Mrs Umme Saleet Nawaz
    Dutch born in October 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Umme Saleet Nawaz
    Dutch born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nawaz, Umme Saleet
    Dutch born in October 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nawaz, Umme Saleet
    Dutch director born in October 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nawaz, Umme Saleet
    Dutch born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    999 GROUP LTD
    SC818838
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ABC EDIN LIMITED
    SC855527
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-10-10
    IIF 27 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-10-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BUBBLE TEA EDIN LIMITED
    SC790390
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    DAMSELFLY GROCERS LIMITED
    SC757475
    Dissolved Corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    FOUR BROTHERS EDIN LIMITED
    SC842999
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    FREDRICK HOLDINGS LIMITED
    SC828254
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    FREDRICK RETAIL LIMITED
    SC771290
    Dissolved Corporate (2 parents)
    Officer
    2024-05-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-06-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    GEORGE BURGERS LIMITED
    SC853827
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    HANOVER GROCERS LTD
    SC706005
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    KEBABISH ORIGINAL EDINBURGH LIMITED
    SC652330 SC630788... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    LOTHIAN ROAD LIMITED
    SC781070
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 22 - Director → ME
  • 12
    M & M EDIN LTD
    SC643442
    Dissolved Corporate (2 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 31 - Director → ME
  • 13
    MORISON STREET LIMITED
    SC781838
    Dissolved Corporate (2 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-06-27 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    MUNSHI EDINBURGH LIMITED
    SC689561
    Active Corporate (3 parents)
    Officer
    2021-08-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    S & W EDIN LTD
    SC405549
    Active Corporate (4 parents)
    Officer
    2024-05-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    TRADE STAR EDIN LIMITED
    SC844054
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    UN EDIN LTD
    SC643880
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    UY ENTERPRISE LIMITED
    SC741077
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 32 - Director → ME
  • 19
    Y&M BROTHERS LIMITED
    SC766879
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.