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.
Haider, Arsalan
- Pakistani business born in December 1992
Haider, Arsalan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani businessman born in December 1992
Haider, Arsalan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani company director born in December 1992
Haider, Arsalan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani shop assistant born in December 1992
Haider, Arsalan
Resident in Scotland
Registered addresses and corresponding companies19f, Court Street, Dundee, DD3 7QS, Scotland
IIF 10
- Pakistani business person born in December 1992
Haider, Arslan
Resident in Scotland
Registered addresses and corresponding companies13, Lossie Place, Dundee, DD2 4AF, Scotland
IIF 11
- Pakistani born in December 1992
Mr Arsalan Haider
Resident in Scotland
Registered addresses and corresponding companies10, Commercial Street, Alyth, Blairgowrie, PH11 8AF, Scotland
IIF 1248, Court Street, Dundee, DD3 7QT, Scotland
IIF 13 IIF 1465, Mortimer Drive, Monifieth, Dundee, DD5 4JF, Scotland
IIF 15 IIF 16D Ground, Ancrum Court, Dundee, Angus, DD2 3AL, Scotland
IIF 17Seagate Bus Station, Seagate, Dundee, DD1 2HR, Scotland
IIF 18
- Pakistani born in December 1992
Mr Arslan Haider
Resident in Scotland
Registered addresses and corresponding companies13, Lossie Place, Dundee, DD2 4AF, Scotland
IIF 19
- 148 Court Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 219f Court Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 10 - Director → ME
- 365 Mortimer Drive, Monifieth, Dundee, ScotlandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 148 Court Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)35,004 GBP2020-08-31Officer2019-08-30 ~ 2020-12-31IIF 4 - Director → ME2021-03-28 ~ 2021-06-15IIF 1 - Director → MEPerson with significant control2021-05-15 ~ 2021-07-08IIF 14 - Ownership of shares – 75% or more → OE2019-08-30 ~ 2021-01-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 210 Commercial Street, Alyth, Blairgowrie, ScotlandActive Corporate (2 parents)Equity (Company account)85,000 GBP2020-03-31Officer2018-03-15 ~ 2018-04-03IIF 8 - Director → MEPerson with significant control2018-03-15 ~ 2018-04-03IIF 17 - Ownership of shares – 75% or more → OE
- 3Seagate Bus Station, Seagate, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)39,023 GBP2024-11-30Officer2021-07-15 ~ 2022-02-01IIF 9 - Director → MEPerson with significant control2021-07-15 ~ 2022-02-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4G/l 20 Isla Street, Dundee, ScotlandDissolved CorporateOfficer2019-04-27 ~ 2019-09-01IIF 5 - Director → ME
- 510 Wolseley Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)16,584 GBP2018-05-31Officer2018-03-20 ~ 2018-03-20IIF 3 - Director → ME
- 610 Commercial Street, Alyth, Blairgowrie, ScotlandDissolved Corporate (1 parent)Officer2019-04-29 ~ 2019-12-10IIF 6 - Director → MEPerson with significant control2019-04-29 ~ 2020-05-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 765 Mortimer Drive, Monifieth, Dundee, ScotlandDissolved Corporate (1 parent)Officer2021-07-14 ~ 2021-11-02IIF 7 - Director → MEPerson with significant control2021-07-14 ~ 2021-11-02IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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