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.
Okhai, Arshad
Okhai, Arshad
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Lochside Place, Edinburgh, EH12 9RG, Scotland
Okhai, Arshad
British company director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG
Okhai, Arshad
British director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesOkhai, Arshad
British Registered addresses and corresponding companiesMr Arshad Okhai
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesOkhai, Arshad
Registered addresses and corresponding companies
IIF 9 Unit 3, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY, United Kingdom
- 1 Addleshaw Goddard Exchange Tower, 19 Canning Stree, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer
2005-09-15 ~ dissolvedIIF 4 - Director → ME 2005-09-15 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 3 Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,932,951 GBP2024-06-30Officer 2010-09-07 ~ nowIIF 1 - Director → ME 2011-06-20 ~ nowIIF 9 - Secretary → MEPerson with significant control 2020-07-01 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 3
QUANTUM PEOPLE LIMITED
- nowSEND-OFF LIMITED - 1989-11-16PERSONNEL PLACEMENTS LIMITED - 1991-08-28QUANTUM STAFF CONSULTANTS LTD - 2001-12-20 91 George Street, EdinburghDissolved Corporate (1 parent)Officer ~ dissolvedIIF 3 - Director → ME ~ dissolvedIIF 5 - Secretary → ME
- 1DMWS 302 LIMITED - 1997-09-01ROCKWELL SOLUTIONS LIMITED - 2018-10-09 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,752,226 GBP2024-09-30Officer 2016-08-01 ~ 2017-07-03IIF 2 - Director → ME
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