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

Haider, Arsalan

    Related profiles found in government register
  • Haider, Arsalan
    Pakistani business born in December 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • 48, Court Street, Dundee, DD3 7QT, Scotland

      IIF 1
    • 65, Mortimer Drive, Monifieth, Dundee, DD5 4JF, Scotland

      IIF 2
  • Haider, Arsalan
    Pakistani businessman born in December 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • 48, Court Street, Dundee, DD3 7QT, Scotland

      IIF 3 IIF 4
    • G/l 20, Isla Street, Dundee, DD3 7HT, Scotland

      IIF 5
  • Haider, Arsalan
    Pakistani company director born in December 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Commercial Street, Alyth, Blairgowrie, PH11 8AF, Scotland

      IIF 6
    • 65, Mortimer Drive, Monifieth, Dundee, DD5 4JF, Scotland

      IIF 7
    • D Ground, Ancrum Court, Dundee, Angus, DD2 3AL, Scotland

      IIF 8
    • Seagate Bus Station, Seagate, Dundee, DD1 2HR, Scotland

      IIF 9
  • Haider, Arsalan
    Pakistani shop assistant born in December 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19f, Court Street, Dundee, DD3 7QS, Scotland

      IIF 10
  • Haider, Arslan
    Pakistani business person born in December 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Lossie Place, Dundee, DD2 4AF, Scotland

      IIF 11
  • Mr Arsalan Haider
    Pakistani born in December 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Commercial Street, Alyth, Blairgowrie, PH11 8AF, Scotland

      IIF 12
    • 48, Court Street, Dundee, DD3 7QT, Scotland

      IIF 13 IIF 14
    • 65, Mortimer Drive, Monifieth, Dundee, DD5 4JF, Scotland

      IIF 15 IIF 16
    • D Ground, Ancrum Court, Dundee, Angus, DD2 3AL, Scotland

      IIF 17
    • Seagate Bus Station, Seagate, Dundee, DD1 2HR, Scotland

      IIF 18
  • Mr Arslan Haider
    Pakistani born in December 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Lossie Place, Dundee, DD2 4AF, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    48 Court Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    19f Court Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 3
    65 Mortimer Drive, Monifieth, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    48 Court Street, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    35,004 GBP2020-08-31
    Officer
    2021-03-28 ~ 2021-06-15
    IIF 1 - Director → ME
    2019-08-30 ~ 2020-12-31
    IIF 4 - Director → ME
    Person with significant control
    2019-08-30 ~ 2021-01-01
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    2021-05-15 ~ 2021-07-08
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    10 Commercial Street, Alyth, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    85,000 GBP2020-03-31
    Officer
    2018-03-15 ~ 2018-04-03
    IIF 8 - Director → ME
    Person with significant control
    2018-03-15 ~ 2018-04-03
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    Seagate Bus Station, Seagate, Dundee, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,878 GBP2023-11-30
    Officer
    2021-07-15 ~ 2022-02-01
    IIF 9 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-02-01
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 4
    G/l 20 Isla Street, Dundee, Scotland
    Dissolved Corporate
    Officer
    2019-04-27 ~ 2019-09-01
    IIF 5 - Director → ME
  • 5
    10 Wolseley Street, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    16,584 GBP2018-05-31
    Officer
    2018-03-20 ~ 2018-03-20
    IIF 3 - Director → ME
  • 6
    10 Commercial Street, Alyth, Blairgowrie, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-04-29 ~ 2019-12-10
    IIF 6 - Director → ME
    Person with significant control
    2019-04-29 ~ 2020-05-01
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    65 Mortimer Drive, Monifieth, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-07-14 ~ 2021-11-02
    IIF 7 - Director → ME
    Person with significant control
    2021-07-14 ~ 2021-11-02
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.