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.
Mr Saif-ul-islam Koraishi
- Pakistani born in August 1976
Mr Saif-ul-islam Koraishi
Resident in United Kingdom
Registered addresses and corresponding companiesBay 2 Unit 2, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
IIF 1
- Pakistani born in April 2018
Mr Saif-ul Islam Koraishi
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2
- British born in August 1976
Mr Saif-ul Islam Koraishi
Resident in Scotland
Registered addresses and corresponding companies15 Edison Street, Suite 9, Wing 3, Hillington Park, Glasgow, G52 4JW, Scotland
IIF 328, Ben Vorlich Drive, Glasgow, G53 7PF, Scotland
IIF 4 IIF 5 IIF 6Trump House, Suite 4, Wing 3, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
IIF 7 IIF 86, Gordon Street, Paisley, PA1 1XE, Scotland
IIF 9
- Pakistani company director born in August 1976
Koraishi, Saif-ul-islam
Resident in Scotland
Registered addresses and corresponding companies331, Sauchiehall Street, Glasgow, G2 3HW, United Kingdom
IIF 10
- Pakistani company director born in August 1976
Ul Islam Koraishi, Saif
Resident in Scotland
Registered addresses and corresponding companies105, Lothian Road, Edinburgh, EH3 9AN, Scotland
IIF 11
- British born in August 1976
Koraishi, Saif-ul Islam
Resident in Scotland
Registered addresses and corresponding companies1, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 1228, Ben Vorlich Drive, Glasgow, G53 7PF, Scotland
IIF 13Trump House, Suite 4, Wing 3, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
IIF 14Unit 14, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, United Kingdom
IIF 15
- British director born in August 1976
Koraishi, Saif-ul Islam
Resident in Scotland
Registered addresses and corresponding companies - British directors born in August 1976
Koraishi, Saif-ul Islam
Resident in Scotland
Registered addresses and corresponding companies15, Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
IIF 19
- British entrepreneur born in August 1976
Koraishi, Saif-ul Islam
Resident in Scotland
Registered addresses and corresponding companies15 Edison Street, Suite 9, Wing 3, Hillington Park, Glasgow, G52 4JW, Scotland
IIF 20
- 1
CELESTIAL REIS DMC LIMITED
SC80023528 Ben Vorlich Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-03-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
CRAWHILL LIMITED
SC528761331 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 10 - Director → ME - 3
SANTRA TRAVELS UK LTD
- 2024-05-29 SC7992871 Spiersbridge Way, Thornliebank, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
HURAIRA LIMITED
SC520638105-109 Lothian Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 11 - Director → ME - 5
KS TRADEMARK LIMITED
- 2013-11-06 SC422787KAMA SUTRA TRADE MARK LIMITED - 2012-12-04LO POBRE LIMITED - 2012-04-30Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-10-01 ~ 2015-02-27IIF 16 - Director → ME - 6
SANTRA BANQUETING LTD
SC6964726 Gordon Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 7
SANTRA CARS LTD
- 2019-02-14 SC59316315 Edison Street, Trump Tower, Hillington Park, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-04-03 ~ 2019-08-31IIF 15 - Director → MEPerson with significant control2018-04-04 ~ 2019-01-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-03 ~ 2019-10-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
SANTRA PRO SAFE SOLUTIONS LTD
SC66760515 Edison Street Suite 9, Wing 3, Hillington Park, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
SANTRA TOURS & TRAVELS LTD
SC691769Trump House, Suite 4, Wing 3 15 Edison Street, Hillington Park, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 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% → OE - 10
SANTRA TOURS UK LTD
SC770038Spiersbridge Business Park Spiersbridge Way, Thornliebank, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-05-19 ~ 2024-02-23IIF 19 - Director → MEPerson with significant control2023-05-19 ~ 2024-02-23IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
SANTRA MERCHANT LTD
- 2022-08-25 SC669759Trump House Suite 4, Wing 3, 15 Edison Street, Hillington Park, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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