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
Mr Mohammed Kashif Nadeem
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashif Nadeem
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
12, West High Street, Greenlaw, Duns, TD10 6XA
Mr Mohammed Kashif Nadeem
British born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 8 82, Overhaugh Street, Galashiels, TD1 1DP, United Kingdom
Nadeem, Mohammed Kashif
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
Nadeem, Mohammed Kashif
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesNadeem, Mohammed Kashif
British general manager born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
Nadeem, Mohammed Kashif
British retailer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 82, Overhaugh Street, Galashiels, Scottish Borders, TD1 1EP, United Kingdom
Nadeem, Mohammed Kashif
British shop keeper born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
Nadeem, Kashif
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
Nadeem, Mohammed Kashif
British managing director born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 17 33, Nicolson Street, Edinburgh, EH8 9BX, Scotland
Nadeem, Mohammed Kashif
British retailer born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 18 82, Overhaugh Street, Galashiels, TD1 1DP, United Kingdom
- 1 17 Monument Road, Woking, EnglandDissolved corporate (1 parent)Officer
2019-04-05 ~ dissolvedIIF 12 - director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 2 The Square, The Square, Earlston, United KingdomCorporate (1 parent)Equity (Company account)205,251 GBP2023-07-31Officer 2020-07-31 ~ nowIIF 11 - director → MEPerson with significant control 2020-07-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 20 West High Street, Greenlaw, Duns, United KingdomDissolved corporate (1 parent)Officer 2019-02-26 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 33 Nicolson Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2011-02-11 ~ dissolvedIIF 17 - director → ME
- 5 82 Overhaugh Street, Galashiels, United KingdomDissolved corporate (2 parents)Officer 2019-08-28 ~ dissolvedIIF 18 - director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 82 Overhaugh Street, Galashiels, Scottish Borders, United KingdomDissolved corporate (2 parents)Officer 2023-05-02 ~ dissolvedIIF 14 - director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 20 West High Street, Greenlaw, Duns, United KingdomDissolved corporate (2 parents)Officer 2022-04-29 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-04-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
AMARETTO LTD.
- nowDAILY DELI LTD - 2020-02-17 3 West High Street, Greenlaw, Duns, United KingdomDissolved corporate (1 parent)Equity (Company account)-20,089 GBP2020-12-31Officer 2017-12-13 ~ 2018-07-19IIF 16 - director → MEPerson with significant control 2017-12-13 ~ 2019-03-31IIF 7 - Has significant influence or control → OE - 2 4-8 Lochrin Building, Gilmore Place, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2010-08-11 ~ 2011-07-20IIF 10 - director → ME
- 3 20 West High Street, Greenlaw, Duns, United KingdomDissolved corporate (1 parent)Officer 2021-05-11 ~ 2022-05-01IIF 9 - director → MEPerson with significant control 2021-05-11 ~ 2022-05-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
