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 Usmaan Irshad
Mr Usmaan Irshad
British born in February 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 1
13, Schirehall Avenue, Danderhall, EH22 1FX, United Kingdom
IIF 2 54, Moredunvale Road, Edinburgh, EH17 7RZ, Scotland
IIF 3 Premier, 54 Moredunvale Road, Edinburgh, EH17 7RZ, United Kingdom
IIF 4 Sugar & Treats, 50 Moredunvale Road, Edinburgh, EH17 7RZ, Scotland
IIF 5 2, Tweedsmuir Court, Glenrothes, KY6 3QL, Scotland
Irshad, Usmaan
British company director born in February 1993Resident in Scotland
Registered addresses and corresponding companiesIrshad, Usmaan
British director born in February 1993Resident in Scotland
Registered addresses and corresponding companiesIrshad, Usmaan
British manager born in February 1993Resident in Scotland
Registered addresses and corresponding companiesIrshad, Usmaan
British managing director born in February 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Spar 54, Moredunvale Road, Edinburgh, EH17 7RZ, Scotland
- 1 54 Moredunvale Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer
2024-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 13 Schirehall Avenue, Danderhall, United KingdomDissolved Corporate (2 parents)Officer 2021-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Sugar & Treats, 50 Moredunvale Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-13,002 GBP2024-08-31Officer 2022-08-01 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Premier, 54 Moredunvale Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)97,406 GBP2023-11-30Officer 2020-07-09 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 7 St James Terrace, Lochwinnoch Road, KilmacolmDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)404,198 GBP2015-12-31Officer 2010-12-13 ~ 2016-03-31IIF 13 - Director → ME
- 2 33 Nicolson Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2010-09-21 ~ 2011-04-01IIF 10 - Director → ME
- 3 2 Tweedsmuir Court, Glenrothes, ScotlandActive Corporate (1 parent)Officer 2023-09-28 ~ 2024-08-07IIF 9 - Director → MEPerson with significant control 2023-09-28 ~ 2024-08-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Spar 54 Moredunvale Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2018-06-25 ~ 2022-08-01IIF 14 - Director → ME
- 5 13 Schirehall Avenue, Danderhall, Dalkeith, ScotlandActive CorporateEquity (Company account)100 GBP2024-06-30Officer 2015-06-22 ~ 2017-09-07IIF 11 - Director → ME
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