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.
Ahmed, Kaleem Sittar
- British born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 11
- British company director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 12
- British director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 19
- British property developer born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies38, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland
IIF 20
- British retail born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies38, Ogilvy Place, Arbroath, Angus, DD11 4DF, United Kingdom
IIF 21
- British self employed born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies38, Ogilvy Place, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland
IIF 22
- British born in September 1990
Mr Kaleem Sittar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies147, High Street, Arbroath, DD11 1DR, United Kingdom
IIF 23 IIF 24163, High Street, Arbroath, Angus, DD11 1DR, Scotland
IIF 25 IIF 26163, High Street, Arbroath, Angus, DD11 1DR, United Kingdom
IIF 27 IIF 28246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 29 IIF 30 IIF 31246-254, High Street, Arbroath, DD11 1HZ, United Kingdom
IIF 3238, Ogilvy Place, Arbroath, DD11 4DF, Scotland
IIF 3312, Brownhill Road, Dundee, DD2 4LN, Scotland
IIF 3429, Commercial Street, Dundee, DD1 3DG, Scotland
IIF 35 IIF 36 IIF 37 (more)
- British born in September 1990
Ahmed, Kaleem
Resident in Scotland
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 39
- British born in September 1990
Mr Kaleem Ahmed
Resident in Scotland
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 40
- 1246-254 High Street, Arbroath, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2022-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 2163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-02-28Officer2017-02-03 ~ dissolvedIIF 13 - Director → ME
- 3246-254 High Street, Arbroath, ScotlandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 12 - Director → ME
- 4
BUBBLE INTERNATIONAL LTD
- nowMASTER DIRECT SUPPLIES LTD - 2017-01-20163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer2016-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer2016-05-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 6246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer2022-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 7246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer2022-10-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 812 Brownhill Road, Dundee, ScotlandActive Corporate (1 parent)Officer2025-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 9INTERIORS ALPHA LTD - 2023-05-26246-254 High Street, Arbroath, ScotlandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10IMPORT EXPORT & SOURCING GROUP LTD - 2025-02-2438 Ogilvy Place, Arbroath, ScotlandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer2020-01-03 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 11147 High Street, Arbroath, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-30 ~ 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
- 1229 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-04-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 1338 Ogilvy Place, Arbroath, Angus, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-05-31Officer2018-05-23 ~ dissolvedIIF 20 - Director → ME
- 1438 Ogilvy Place, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 21 - Director → ME
- 15163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer2015-12-21 ~ dissolvedIIF 10 - Director → ME
- 16
SLEEPP GROUP LTD
- nowONE INTERIORS GROUP LTD - 2020-12-18246-254 High Street, Arbroath, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2020-12-04 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 1729 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-09-30Officer2022-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 18
VAPE HOOP LTD
- nowVAPE HOOP HOLDINGS LTD - 2018-07-09VAPET LTD - 2018-06-26163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 19163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 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
- 20147 High Street, Arbroath, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 2138 Ogilvy Place, Ogilvy Place, Arbroath, AngusDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-08-31Officer2013-06-18 ~ dissolvedIIF 22 - Director → ME
- 2229 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control2023-11-14 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2371-75 Shelton St Shelton Street, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)14,670 GBP2022-05-31Person with significant control2023-04-30 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 129 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-11-14 ~ 2024-07-24IIF 16 - Director → ME
- 271-75 Shelton St Shelton Street, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)14,670 GBP2022-05-31Officer2023-04-30 ~ 2024-05-30IIF 14 - Director → ME
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