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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Okhai, Mahomed Bashir Hassam

    Related profiles found in government register
  • Okhai, Mahomed Bashir Hassam

    Registered addresses and corresponding companies
    • 4 Glamis Drive, Dundee, Angus, DD2 1QL

      IIF 1
  • Okhai, Mahomed Bashir Hassam
    British director born in June 1955

    Registered addresses and corresponding companies
    • 4 Glamis Drive, Dundee, Angus, DD2 1QL

      IIF 2
  • Okhai, Bashir Hassam
    British director born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Glamis Drive, Dundee, DD2 1QL

      IIF 3
    • Block 2, Unit 2, Pearce Avenue West Pitkerro Industrial Estate, Dundee, DD5 3RX

      IIF 4
  • Mr Bashir Hassam Okhai
    British born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Glamis Drive, Dundee, DD2 1QL, Scotland

      IIF 5
    • Block 2, Unit 2, Pearce Avenue West Pitkerro Industrial Estate, Dundee, DD5 3RX

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Glamis Drive, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    73,224 GBP2024-01-31
    Person with significant control
    2025-02-24 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    UNIBEV LTD - 2015-12-18
    Block 2 Unit 2, Pearce Avenue West Pitkerro Industrial Estate, Dundee
    Corporate (4 parents)
    Equity (Company account)
    2,840,241 GBP2023-12-31
    Officer
    2012-02-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    ROCKWELL SOLUTIONS LIMITED - 2018-10-09
    DMWS 302 LIMITED - 1997-09-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,752,226 GBP2024-09-30
    Officer
    1997-08-28 ~ 1998-07-01
    IIF 2 - director → ME
    1997-08-28 ~ 2000-06-30
    IIF 1 - secretary → ME
  • 2
    UNIBEV LTD - 2015-12-18
    Block 2 Unit 2, Pearce Avenue West Pitkerro Industrial Estate, Dundee
    Corporate (4 parents)
    Equity (Company account)
    2,840,241 GBP2023-12-31
    Officer
    2002-06-06 ~ 2003-04-28
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.