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 Kaleem Sittar Ahmed
- British born in September 1990
Mr Kaleem Sittar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies147, High Street, Arbroath, DD11 1DR, United Kingdom
IIF 1 IIF 2163, High Street, Arbroath, Angus, DD11 1DR, Scotland
IIF 3 IIF 4163, High Street, Arbroath, Angus, DD11 1DR, United Kingdom
IIF 5 IIF 6246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 7 IIF 8 IIF 9246-254, High Street, Arbroath, DD11 1HZ, United Kingdom
IIF 1038, Ogilvy Place, Arbroath, DD11 4DF, Scotland
IIF 1112, Brownhill Road, Dundee, DD2 4LN, Scotland
IIF 1229, Commercial Street, Dundee, DD1 3DG, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 27
- British company director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 28
- British director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 35
- British property developer born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies38, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland
IIF 36
- British retail born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies38, Ogilvy Place, Arbroath, Angus, DD11 4DF, United Kingdom
IIF 37
- British self employed born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies38, Ogilvy Place, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland
IIF 38
- British born in September 1990
Mr Kaleem Ahmed
Resident in Scotland
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 39
- British born in September 1990
Ahmed, Kaleem
Resident in Scotland
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 40
- 1
147 TRADING COMPANY LTD
SC732623246-254 High Street, Arbroath, United KingdomActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
ANGUS HOUSEWARES LTD
SC556451163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (2 parents)Officer2017-02-03 ~ dissolvedIIF 29 - Director → ME - 3
BORING BOOKS LTD
SC747069246-254 High Street, Arbroath, ScotlandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 28 - Director → ME - 4
MASTER DIRECT SUPPLIES LTD
- 2017-01-20 SC528972163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer2016-03-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
COLOURBOX GROUP LTD
SC535461163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
CROWN COMMERCIAL GROUP LTD
SC746432246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer2022-10-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 7
CROWN RESIDENTIAL PROPERTY GROUP LTD
SC746651246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer2022-10-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 812 Brownhill Road, Dundee, ScotlandActive Corporate (2 parents)Officer2025-06-14 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
INTERIORS ALPHA LTD
- 2023-05-26 SC769463246-254 High Street, Arbroath, ScotlandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
IMPORT EXPORT & SOURCING GROUP LTD
- 2025-02-24 SC65049238 Ogilvy Place, Arbroath, ScotlandActive Corporate (1 parent)Officer2020-01-03 ~ nowIIF 20 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
INVENTRA GROUP LTD
SC857361147 High Street, Arbroath, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
JUMPI TECHNOLOGIES UK LTD
SC76775229 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-04-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KSH PROPERTIES LTD
SC59807238 Ogilvy Place, Arbroath, Angus, ScotlandDissolved Corporate (3 parents)Officer2018-05-23 ~ dissolvedIIF 36 - Director → ME - 14
MINAAL LTD
SC46033338 Ogilvy Place, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 37 - Director → ME - 15
SILVER INTERNATIONAL LTD
SC522928163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer2015-12-21 ~ dissolvedIIF 26 - Director → ME - 16
ONE INTERIORS GROUP LTD
- 2020-12-18 SC682875246-254 High Street, Arbroath, ScotlandActive Corporate (1 parent)Officer2020-12-04 ~ nowIIF 40 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 17
TRENTA ONE HOLDINGS LTD
SC74316329 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2022-09-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
VAPE HOOP HOLDINGS LTD
- 2018-07-09 SC600617VAPET LTD
- 2018-06-26 SC600617163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
VAPE SHAPE DISTRIBUTION LTD
SC602024163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 20
VAPE SHAPE GROUP LTD
SC855355147 High Street, Arbroath, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 21
XELENT MANAGEMENT LTD
SC45255338 Ogilvy Place, Ogilvy Place, Arbroath, AngusDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 38 - Director → ME - 22
ZIPPY GROUP LTD
SC78927529 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-11-14 ~ 2024-07-24IIF 32 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 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 - 23
ZIPPY TAXIS LIMITED
1262583071-75 Shelton St Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2023-04-30 ~ 2024-05-30IIF 30 - Director → MEPerson with significant control2023-04-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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