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.
Saleem, Usman
- British born in April 1987
Saleem, Usman
Resident in Scotland
Registered addresses and corresponding companiesFlexspace, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, United Kingdom
IIF 1 IIF 2272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 31, Seafar Drive, Kelty, Fife, KY4 0JX
IIF 41 Seafar Drive, Kelty, Fife, KY4 0JX, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)1, Seafar Drive, Kelty, Fife, KY4 0JX, United Kingdom
IIF 10 IIF 111, Seafar Drive, Kelty, KY4 0JX, Scotland
IIF 12 IIF 131, Seafar Drive, Kelty, KY4 0JX, United Kingdom
IIF 14 IIF 1542, Donroch Crescent, Kirkcaldy, Fife, KY2 6YE, Scotland
IIF 16
- British born in April 1987
Saleem, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesKelty Stores, Blackhall Square, Kelty, Fife, KY4 0EP
IIF 17
- British born in April 1987
Mr Usman Saleem
Resident in Scotland
Registered addresses and corresponding companies3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 18Evans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland
IIF 19Flexspace, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, United Kingdom
IIF 20272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 211 Seafar Drive, Kelty, Fife, KY4 0JX, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)1, Seafar Drive, Kelty, KY4 0JX, Scotland
IIF 271 Seafar Drive, Kelty, KY4 0JX, United Kingdom
IIF 2842, Donroch Crescent, Kirkcaldy, Fife, KY2 6YE, Scotland
IIF 29
- Registered addresses and corresponding companies
Saleem, Usman
272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 30
- British born in April 1987
Mr Usman Saleem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4TH FACILITIES MANAGEMENT LIMITED
0836172220-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 10 - Director → ME - 2
A H U STORES LIMITED
SC266319Kelty Stores, Blackhall Square, Kelty, FifeDissolved Corporate (6 parents)Officer2004-04-13 ~ dissolvedIIF 17 - Director → ME - 3
AMNA CONSTRUCTION LTD
SC6842771 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
ASA INVESTMENTS FIFE LTD
SC87739942 Donroch Crescent, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents)Officer2026-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CONTROL SECURITY LTD
SC553939Evans Business Centre, Queensferry Road, Dunfermline, ScotlandDissolved Corporate (5 parents)Officer2018-05-29 ~ 2022-11-09IIF 13 - Director → MEPerson with significant control2018-05-29 ~ 2022-11-09IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DIRECT RETAIL LIMITED
SC42281612 Maybury Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2012-04-26 ~ 2013-04-04IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MS EXPORTS LTD
- 2026-03-27 SC7851471 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (2 parents)Officer2023-10-06 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
GLEN FIFE LTD
SC83910342 Dornoch Crescent, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GLEN TRADERS LTD
SC865543272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 3 - Director → ME2025-10-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
MS PROPERTIES FIFE LIMITED
SC5908251 Seafar Drive, Kelty, United KingdomActive Corporate (1 parent)Officer2018-03-09 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
MS SHOP FITTINGS LIMITED
SC606633Unit 6 Blackhall Square, Kelty, ScotlandActive Corporate (1 parent)Officer2018-08-29 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
NAS FIFE LTD
SC77287842 Donroch Crescent, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2023-06-16 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
NAS TRADERS LTD
SC6842861 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
NN RESTAURANTS LIMITED
SC574477Flexspace, Pitreavie Business Park, Dunfermline, Fife, United KingdomActive Corporate (4 parents)Officer2018-03-28 ~ 2020-07-31IIF 1 - Director → MEPerson with significant control2018-03-28 ~ 2020-07-31IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SELECT RETAIL LTD
SC50398312 Maybury Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-04-22 ~ 2018-05-05IIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2018-05-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UN RETAIL LIMITED
SC56772841 Main Street, Lochgelly, ScotlandActive Corporate (4 parents)Officer2017-06-02 ~ 2019-10-01IIF 2 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02 during the appointment or period of control
Due to be dissolved on 2018-08-02 during the appointment or period of controlSCRAPORT LIMITED
- 2010-10-18 SC3764793 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)Officer2010-10-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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