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, Usman
Saleem, Usman
British student born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kelty Stores, Blackhall Square, Kelty, Fife, KY4 0EP
Saleem, Usman
British director born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 Flexspace, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, United Kingdom
IIF 4 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 5 1, Seafar Drive, Kelty, Fife, KY4 0JX
IIF 6 IIF 7 IIF 8 (more) 1 Seafar Drive, Kelty, Fife, KY4 0JX, Scotland
IIF 11 IIF 12 1, Seafar Drive, Kelty, Fife, KY4 0JX, United Kingdom
IIF 13 1, Seafar Drive, Kelty, KY4 0JX, Scotland
IIF 14 IIF 15 1, Seafar Drive, Kelty, KY4 0JX, United Kingdom
Saleem, Usman
British manager born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 16 1, Seafar Drive, Kelty, KY4 0JX, Scotland
Mr Usman Saleem
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Usman Saleem
British born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 19 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 20 Evans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland
IIF 21 Flexspace, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, United Kingdom
IIF 22 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 23 IIF 24 IIF 25 (more) 1 Seafar Drive, Kelty, Fife, KY4 0JX, Scotland
IIF 28 1, Seafar Drive, Kelty, KY4 0JX, Scotland
IIF 29 1 Seafar Drive, Kelty, KY4 0JX, United Kingdom
Saleem, Usman
Registered addresses and corresponding companies
IIF 30 272, Bath Street, Glasgow, G2 4JR, Scotland
- 1 20-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer
2013-01-15 ~ dissolvedIIF 11 - Director → ME - 2 Kelty Stores, Blackhall Square, Kelty, FifeDissolved Corporate (4 parents)Officer 2004-04-13 ~ dissolvedIIF 1 - Director → ME
- 3 1 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)2,897 GBP2024-12-31Officer 2020-12-22 ~ nowIIF 7 - Director → MEPerson with significant control 2020-12-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 42 Dornoch Crescent, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 4 - Director → ME 2025-10-07 ~ nowIIF 30 - Secretary → MEPerson with significant control 2025-10-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6 1 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-06 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-06 ~ 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
- 7 1 Seafar Drive, Kelty, United KingdomActive Corporate (1 parent)Equity (Company account)521,476 GBP2024-04-30Officer 2018-03-09 ~ nowIIF 15 - Director → MEPerson with significant control 2018-03-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8 Unit 6 Blackhall Square, Kelty, ScotlandActive Corporate (1 parent)Equity (Company account)-23,614 GBP2024-08-31Officer 2018-08-29 ~ nowIIF 16 - Director → MEPerson with significant control 2018-08-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9 42 Donroch Crescent, Kirkcaldy, ScotlandActive Corporate (2 parents)Equity (Company account)-9,767 GBP2024-06-30Officer 2023-06-16 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)244 GBP2024-12-31Officer 2020-12-22 ~ nowIIF 10 - Director → MEPerson with significant control 2020-12-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11
UN SECURITY LIMITED
- nowSCRAPORT LIMITED - 2010-10-18 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)239,283 GBP2016-04-30Officer 2010-10-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Evans Business Centre, Queensferry Road, Dunfermline, ScotlandDissolved Corporate (1 parent)Equity (Company account)-14,996 GBP2022-04-30Officer 2018-05-29 ~ 2022-11-09IIF 13 - Director → MEPerson with significant control 2018-05-29 ~ 2022-11-09IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 12 Maybury Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)21,996 GBP2024-05-31Officer 2012-04-26 ~ 2013-04-04IIF 14 - Director → MEPerson with significant control 2016-07-01 ~ 2016-07-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flexspace, Pitreavie Business Park, Dunfermline, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-03-28 ~ 2020-07-31IIF 2 - Director → MEPerson with significant control 2018-03-28 ~ 2020-07-31IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12 Maybury Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)51,726 GBP2024-04-30Officer 2015-04-22 ~ 2018-05-05IIF 12 - Director → MEPerson with significant control 2016-07-01 ~ 2018-05-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 41 Main Street, Lochgelly, ScotlandActive Corporate (1 parent)Equity (Company account)-11,750 GBP2018-06-30Officer 2017-06-02 ~ 2019-10-01IIF 3 - Director → ME
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