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, Romana
Saleem, Romana
Pakistani Registered addresses and corresponding companies
IIF 1
44, Upper Constitution Street, Dundee, Angus, DD3 6JW
Saleem, Romana
Pakistani director born in January 1974Registered addresses and corresponding companies
IIF 2 37, Mayfield Grove, Dundee, Angus, DD4 7GZ
Saleem, Romana
British director born in January 1974Registered addresses and corresponding companies
IIF 3 101 Blackness Road, Dundee, Tayside, DD1 5PD
Saleem, Romana
British director born in January 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 4 47, Brougham Gardens, Dundee, DD4 6TN, Scotland
Saleem, Romana
Pakistani director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMrs Romana Saleem
British born in January 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 7 47, Brougham Gardens, Dundee, DD4 6TN, Scotland
- 1 47 Brougham Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer
2022-11-17 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-11-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 37 Mayfield Grove, Dundee, ScotlandDissolved corporate (1 parent)Officer 2014-03-18 ~ dissolvedIIF 6 - director → ME
- 1 140 Perth Road, DundeeDissolved corporate (2 parents)Officer 2009-03-01 ~ 2009-11-05IIF 2 - director → ME 2009-03-01 ~ 2010-03-18IIF 1 - secretary → ME
- 2 76a Crossgate, Cupar, FifeDissolved corporate (1 parent)Officer 2008-04-09 ~ 2009-11-01IIF 5 - director → ME
- 3 Royal Exchange, Panmure Street, DundeeCorporate (1 parent)Officer 2002-06-01 ~ 2005-10-14IIF 3 - director → ME
