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

Hashmi, Saeed

    Related profiles found in government register
  • Hashmi, Saeed
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 1
  • Hashmi, Saeed
    British dirctor born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 2
  • Hashmi, Saeed
    British director born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hashmi, Saeed
    British director and company secretary born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 8
  • Hashmi, Saeed
    British investment director born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland

      IIF 9
  • Mr Saeed Hashmi
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 10
  • Mr Saeed Hashmi
    British born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hashmi, Saeed

    Registered addresses and corresponding companies

    • Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    86,041 GBP2022-03-31
    Officer
    2018-10-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 2
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -46,491 GBP2023-09-30
    Officer
    2021-11-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    ALLANTON DEVELOPMENTS LIMITED - 2021-05-25
    CANNONMILLS CAPITAL LIMITED - 2021-01-15
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 3 - director → ME
  • 7
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,758 GBP2021-09-30
    Officer
    2020-07-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    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
  • 9
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,772 GBP2020-03-31
    Officer
    2015-07-08 ~ dissolved
    IIF 9 - director → ME
    2015-07-08 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.