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.
Hamid, Kashif
Hamid, Kashif
British company director born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
16, Venturefair Drive, Edinburgh, EH17 8WD, Scotland
Hamid, Kashif
British director born in November 1985Resident in Scotland
Registered addresses and corresponding companiesHamid, Kashif
British managing director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 4 23, Craiglea Drive, Edinburgh, Midlothian, EH10 5PB, Scotland
Mr Kashif Hamid
British born in November 1985Resident in Scotland
Registered addresses and corresponding companiesMr Khasif Hamid
British born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 8 16, Venturefair Drive, Edinburgh, EH17 8WD, Scotland
- 1 23 Craiglea Drive, Edinburgh, ScotlandActive Corporate (3 parents)Officer
2024-03-29 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 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 - 2 95-107 Lancefield Street, GlasgowActive Corporate (2 parents)Equity (Company account)471,077 GBP2024-03-31Officer 2013-03-22 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 26 Robert Smith Place, Dalkeith, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-01-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SAMZ SHEEP LTD
- nowSADIA ANUM LTD - 2022-08-17 16 Venturefair Drive, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)16,236 GBP2023-11-30Officer 2018-11-14 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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