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
Individuals in focus
Nawaz, Umme Saleet
Nawaz, Umme Saleet
Dutch director born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
128, Dalry Road, Edinburgh, EH11 2EZ, Scotland
IIF 2 IIF 3 IIF 4 (more) 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 13 19, Montagu Terrace, Edinburgh, EH3 5QR, Scotland
IIF 14 21, Castle Street, Edinburgh, EH2 3DN, Scotland
IIF 15 23, Hanover Street, Edinburgh, EH2 2DL, Scotland
IIF 16 34, Damselfly Road, Edinburgh, EH17 8XG, Scotland
IIF 17 45-47, Shandwick Place, Edinburgh, EH2 4RG, Scotland
Nawaz, Umme Saleet
Dutch director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesMrs Umme Saleet Nawaz
Dutch born in October 1986Resident in Scotland
Registered addresses and corresponding companiesMr Umme Saleet Nawaz
Dutch born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer
2024-08-08 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2 21 Castle Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 3 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2024-05-15 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 43 Hanover Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)4,594 GBP2024-02-29Officer 2023-02-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-02-02 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-03-27 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-05-14 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-06-27 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9 43 Hanover Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,062 GBP2022-08-31Officer 2021-08-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-08-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10 128 Dalry Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-3,436 GBP2024-01-31Officer 2024-05-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-07-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2024-05-15 ~ nowIIF 8 - Director → ME
- 12 19 Montagu Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-447 GBP2023-10-31Officer 2024-05-15 ~ dissolvedIIF 13 - Director → ME
- 13 142a Ferry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-05-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-06-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 14 43 Hanover Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2021-08-05 ~ nowIIF 19 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)49,516 GBP2024-10-31Officer 2024-05-15 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 16 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 17 142a Ferry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)2,623 GBP2023-10-31Officer 2019-10-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 18 45-47 Shandwick Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer 2024-05-15 ~ dissolvedIIF 17 - Director → ME
- 19 23 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-05-21 ~ nowIIF 15 - Director → ME
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