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

Tharmahomed, Faheem

    Related profiles found in government register
  • Tharmahomed, Faheem
    British businessman born in April 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Albany Place, Dundee, DD5 1NR, Scotland

      IIF 1
  • Tharmahomed, Faheem
    British manager born in April 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, St Andrews Street, Dundee, DD1 2EX, United Kingdom

      IIF 2
  • Tharmahomed, Faheem
    British none born in April 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36-40, Seagate, Dundee, DD1 2EJ, United Kingdom

      IIF 3
  • Tharmahomed, Faheem
    British self employed born in April 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Albany Place, Dundee, DD5 1NR, Scotland

      IIF 4
  • Mr Faheem Tharmahomed
    British born in April 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Albany Place, Dundee, DD5 1NR, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Peter Street, Dundee, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 4 - director → ME
  • 2
    14 Unit 2, 14 Peter Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 2 - director → ME
Ceased 2
  • 1
    14 City Quay, Dundee, Angus
    Dissolved corporate (3 parents)
    Officer
    2016-09-07 ~ 2017-04-11
    IIF 3 - director → ME
  • 2
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2023-08-14 ~ 2024-06-05
    IIF 1 - director → ME
    Person with significant control
    2023-08-14 ~ 2024-06-05
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - 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.