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 Kashif Nadeem
- British born in March 1985
Mr Mohammed Kashif Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
IIF 1 IIF 2 IIF 34, Station Road, Earlston, TD4 6BZ, United Kingdom
IIF 482, Overhaugh Street, Galashiels, Scottish Borders, TD1 1EP, United Kingdom
IIF 520, West High Street, Greenlaw, TD10 6XA, United Kingdom
IIF 617, Monument Road, Woking, GU21 5LR, England
IIF 7
- British born in March 1985
Mr Kashif Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies12, West High Street, Greenlaw, Duns, TD10 6XA
IIF 8
- British born in March 1985
Mr Mohammed Kashif Nadeem
Resident in Scotland
Registered addresses and corresponding companies82, Overhaugh Street, Galashiels, TD1 1DP, United Kingdom
IIF 9
- British born in March 1985
Nadeem, Mohammed Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1985
Nadeem, Mohammed Kashif
Resident in United Kingdom
Registered addresses and corresponding companies20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
IIF 12
- British director born in March 1985
Nadeem, Mohammed Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in March 1985
Nadeem, Mohammed Kashif
Resident in United Kingdom
Registered addresses and corresponding companies20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
IIF 15
- British retailer born in March 1985
Nadeem, Mohammed Kashif
Resident in United Kingdom
Registered addresses and corresponding companies82, Overhaugh Street, Galashiels, Scottish Borders, TD1 1EP, United Kingdom
IIF 16
- British shop keeper born in March 1985
Nadeem, Mohammed Kashif
Resident in United Kingdom
Registered addresses and corresponding companies20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
IIF 17
- British director born in March 1985
Nadeem, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
IIF 18
- British managing director born in March 1985
Nadeem, Mohammed Kashif
Resident in Scotland
Registered addresses and corresponding companies33, Nicolson Street, Edinburgh, EH8 9BX, Scotland
IIF 19
- British retailer born in March 1985
Nadeem, Mohammed Kashif
Resident in Scotland
Registered addresses and corresponding companies82, Overhaugh Street, Galashiels, TD1 1DP, United Kingdom
IIF 20
- 117 Monument Road, Woking, EnglandDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 2The Square, The Square, Earlston, United KingdomActive Corporate (1 parent)Equity (Company account)180,988 GBP2024-07-31Officer2020-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 320 West High Street, Greenlaw, Duns, United KingdomDissolved Corporate (1 parent)Officer2019-02-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 44 Station Road, Earlston, United KingdomActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 533 Nicolson Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-02-11 ~ dissolvedIIF 19 - Director → ME
- 682 Overhaugh Street, Galashiels, United KingdomDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 782 Overhaugh Street, Galashiels, Scottish Borders, United KingdomDissolved Corporate (2 parents)Officer2023-05-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 820 West High Street, Greenlaw, Duns, United KingdomDissolved Corporate (2 parents)Officer2022-04-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
AMARETTO LTD.
- nowDAILY DELI LTD - 2020-02-173 West High Street, Greenlaw, Duns, United KingdomDissolved Corporate (1 parent)Equity (Company account)-20,089 GBP2020-12-31Officer2017-12-13 ~ 2018-07-19IIF 18 - Director → MEPerson with significant control2017-12-13 ~ 2019-03-31IIF 8 - Has significant influence or control → OE - 24-8 Lochrin Building, Gilmore Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2010-08-11 ~ 2011-07-20IIF 13 - Director → ME
- 320 West High Street, Greenlaw, Duns, United KingdomDissolved Corporate (1 parent)Officer2021-05-11 ~ 2022-05-01IIF 12 - Director → MEPerson with significant control2021-05-11 ~ 2022-05-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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