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

Al-khamis, Laith

    Related profiles found in government register
  • Al-khamis, Laith
    British company director born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Gordon Road, Edinburgh, EH12 6ND, Scotland

      IIF 1

    • 308, Leith Walk, Edinburgh, EH6 5BU, Scotland

      IIF 2

    • 245, Forth View, Kirkcaldy, KY1 1QZ, Scotland

      IIF 3
  • Al-khamis, Laith
    British director born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30/2, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 4

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 5

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 6

    • 6/5, Warrender Park Road, Warrender Park Road, Edinburgh, EH9 1JQ, Scotland

      IIF 7

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, EH22 3NX, Scotland

      IIF 8 IIF 9 IIF 10
  • Al-khamis, Laith
    British none born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Gordon Road, Edinburgh, EH12 6ND, Scotland

      IIF 11
  • Al Khamis, Laith
    British managing director born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundas House, Westfield Park, Eskbank, Midlothian, EH22 3FB, Scotland

      IIF 12
  • Al-khamis, Laith
    British company director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 13
  • Al-khamis, Laith
    British director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-41, Jarnac Court, Soutra Point, Dalkeith, Midlothian, EH22 1HU, Scotland

      IIF 14

    • Soutra Point, 39-41 Jarnac Court, Dalkeith, Midlothian, EH22 1HU, Scotland

      IIF 15

    • 24, Alnwickhill Terrace, Edinburgh, EH16 6YD, United Kingdom

      IIF 16

    • 6/10, Meggetland View, Edinburgh, EH14 1XT, United Kingdom

      IIF 17

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 18

    • 40/14, Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian, EH22 3NU

      IIF 19

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, EH22 3NX, Scotland

      IIF 20
  • Laith Al-khamis
    British born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 21
  • Mr Laith Al Khamis
    British born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40/14, Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian, EH22 3NU

      IIF 22

    • 245, Forth View, Kirkcaldy, KY1 1QZ, Scotland

      IIF 23
  • Mr Laith Al-khamis
    British born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30/2, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 24

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 25

    • Soutra Point, 39-41 Jarnac Court, Dalkeith, Midlothian, EH22 1HU, Scotland

      IIF 26

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, EH22 3NX, Scotland

      IIF 27 IIF 28

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, EH22 3NX, Scotland

      IIF 29
  • Mr Laith Al-khamis
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 30

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, EH22 3NX, Scotland

      IIF 31

    • Hazeldean, Eastgate, Denholm, Hawick, TD9 8NQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    Office 2, 30/2 Eskbank Office Complex Hardengreen Industrial Estate, Eskbank, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,210 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 18 - director → ME
  • 4
    6/10 Meggetland View, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 17 - director → ME
  • 5
    30/2 Hardengreen Industrial Estate, Dalkeith, Scotland
    Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    24 Alnwickhill Terrace, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 16 - director → ME
  • 8
    Soutra Point, 39-41 Jarnac Court, Dalkeith, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -60,437 GBP2017-12-31
    Officer
    2015-12-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    308 Leith Walk, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 2 - director → ME
  • 11
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,703 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2/26 Portland Row, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 1 - director → ME
  • 13
    Office 2, 30/2 Eskbank Office Complex Hardengreen Industrial Estate, Eskbank, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242 GBP2024-02-29
    Officer
    2022-02-08 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    39-41 Jarnac Court, Soutra Point, Dalkeith, Midlothian, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 14 - director → ME
  • 15
    6/5 Warrender Park Road, Warrender Park Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 7 - director → ME
  • 16
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,323 GBP2023-01-31
    Officer
    2018-01-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,045 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    W-H GALA LIMITED - 2015-09-02
    17-5 Royston Mains Road, Edinburgh
    Corporate (1 parent)
    Officer
    2014-08-01 ~ 2015-08-01
    IIF 12 - director → ME
  • 2
    Hazeldean Eastgate, Denholm, Hawick, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-09-01 ~ 2020-09-07
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    245 Forth View, Kirkcaldy, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -239,132 GBP2018-07-31
    Officer
    2013-10-14 ~ 2018-05-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,546 GBP2018-03-31
    Officer
    2012-08-24 ~ 2014-11-01
    IIF 11 - director → ME

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