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 Mohammed Saeed Asif
- British born in February 1992
Mr Mohammed Saeed Asif
Resident in Scotland
Registered addresses and corresponding companies33-35, Buttars Loan, Dundee, DD2 4PE, Scotland
IIF 17, Wellington Street, Dundee, DD1 2QA, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)7, Wellington Street, Dundee, DD1 2QA, United Kingdom
IIF 10 IIF 1197-99, Charleston Drive, Dundee, DD2 2HB, Scotland
IIF 12Unit 1, 1 Lothian Crescent, Dundee, DD4 0SX, Scotland
IIF 13 IIF 14Wellington House, 7 Wellington Street, Dundee, DD1 2QA
IIF 15
- British born in February 1992
Asif, Mohammed Saeed
Resident in Scotland
Registered addresses and corresponding companies223-227, Albert Street, Dundee, DD4 6QA, Scotland
IIF 1633-35, Buttars Loan, Dundee, DD2 4PE, Scotland
IIF 177, Wellington Street, Dundee, DD1 2QA, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)7, Wellington Street, Dundee, DD1 2QA, United Kingdom
IIF 24 IIF 2597-99, Charleston Drive, Dundee, DD2 2HB, Scotland
IIF 26Unit 1, 1 Lothian Crescent, Dundee, DD4 0SX, Scotland
IIF 27 IIF 28Wellington House, 7 Wellington Street, Dundee, DD1 2QA
IIF 29
- British born in May 1964
Saeed, Mohammed Asif
Resident in England
Registered addresses and corresponding companies39, Railey Road, Crawley, RH10 8DD, England
IIF 30
- 1
786 DUNDEE LIMITED
SC721554Unit 1 1 Lothian Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 27 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
786 FORFAR LIMITED
SC7216087 Wellington Street, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
- 47 Wellington Street, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
AMBASSADOR TAYSIDE LIMITED
SC8752157 Wellington Street, Dundee, ScotlandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
BUTTARS LOAN PREMIER LTD
SC84195033-35 Buttars Loan, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
CHARLIE DRIVE CONVENIENCE STORE LTD.
SC73435097-99 Charleston Drive, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 26 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
- 9
HOT FOOD EXPRESS LIMITED
SC719305Unit 1 1 Lothian Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
L & S RETAIL (DUNDEE) LIMITED
SC452385223-227 Albert Street, DundeeDissolved Corporate (2 parents)Officer2013-06-14 ~ 2019-09-18IIF 16 - Director → MEPerson with significant control2017-06-01 ~ 2019-09-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LUCKY13 COMPETITIONS LIMITED
SC791661103 Lauderdale Avenue, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-12-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 127 Wellington Street, Dundee, ScotlandActive Corporate (2 parents)Person with significant control2026-07-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 13
PARATHABOX (DUNDEE) LIMITED
SC8908107 Wellington Street, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-26 ~ nowIIF 21 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 14
PROPERTAY LTD
SC8108757 Wellington Street, Dundee, ScotlandActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 15
SA RETAIL (KELTY) LIMITED
SC5683887 Wellington Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 16
SEVEN 8 SIX (TAYSIDE) LIMITED
SC283871Wellington House, 7 Wellington Street, DundeeActive Corporate (3 parents)Officer2026-05-01 ~ nowIIF 29 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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