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 Saeed Hashmi
- British born in October 1979
Mr Saeed Hashmi
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1979
Mr Saeed Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies6, St. Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 8
- British born in October 1979
Hashmi, Saeed
Resident in Scotland
Registered addresses and corresponding companies6, St. Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 9
- British dirctor born in October 1979
Hashmi, Saeed
Resident in Scotland
Registered addresses and corresponding companies6, St. Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 10
- British director born in October 1979
Hashmi, Saeed
Resident in Scotland
Registered addresses and corresponding companies - British director and company secretary born in October 1979
Hashmi, Saeed
Resident in Scotland
Registered addresses and corresponding companies6, St. Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 15
- British investment director born in October 1979
Hashmi, Saeed
Resident in Scotland
Registered addresses and corresponding companiesBrodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland
IIF 16
- British born in October 1979
Hashmi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1979
Hashmi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies6, St. Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 20
- born in October 1979
Hashmi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies50/6, Manor Place, Edinburgh, EH3 7EH
IIF 21
- British Registered addresses and corresponding companies
Hashmi, Saeed
50/6 Manor Place, Edinburgh, Midlothian, EH3 7EH
IIF 22
- Registered addresses and corresponding companies
Hashmi, Saeed
Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland
IIF 23
- 1
ALLANTON CAPITAL LIMITED
SC6102386 St. Colme Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2
BONALY INVESTMENTS LIMITED
SC7589666 St. Colme Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARNETHY DEVELOPMENTS LIMITED
SC7107416 St. Colme Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2021-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
GEP CAPITAL LIMITED
SC6262476 St. Colme Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 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 - 5
HA JAY LIMITED
SC33638950/6 Manor Place, EdinburghDissolved Corporate (2 parents)Officer2008-01-18 ~ dissolvedIIF 19 - Director → ME2008-01-18 ~ dissolvedIIF 22 - Secretary → ME - 6
ALLANTON DEVELOPMENTS LIMITED
- 2021-05-25 SC659511CANNONMILLS CAPITAL LIMITED
- 2021-01-15 SC6595116 St. Colme Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2020-04-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
MAJOR-DOMO DEVELOPMENT LTD
SC6606566 St. Colme Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 11 - Director → ME - 8
MANOR PLACE SURVEYORS LLP
SO30232850/6 Manor Place, EdinburghDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 21 - LLP Designated Member → ME - 9
MEV CAPITAL LIMITED
SC6592726 St. Colme Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
ORANGE LANE DEVELOPMENTS LIMITED
SC35906450/6 Manor Place, EdinburghDissolved Corporate (2 parents)Officer2009-05-05 ~ dissolvedIIF 18 - Director → ME - 11
SIH CAPITAL LTD
SC6596636 St. Colme Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-07-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
SOMEBOI LTD
SC38836524 Buckstone Howe, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 17 - Director → ME - 13
SUMMERTOWN DEVELOPMENTS LTD
SC5104116 St. Colme Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-07-08 ~ dissolvedIIF 16 - Director → ME2015-07-08 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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