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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kaleem Ahmed

    Related profiles found in government register
  • Mr Kaleem Ahmed
    British born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 246-254, High Street, Arbroath, DD11 1HZ, Scotland

      IIF 1
  • Mr Kaleem Sittar Ahmed
    British born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, High Street, Arbroath, Angus, DD11 1DR, Scotland

      IIF 2 IIF 3

    • 163, High Street, Arbroath, Angus, DD11 1DR, United Kingdom

      IIF 4 IIF 5

    • 246-254, High Street, Arbroath, DD11 1HZ, Scotland

      IIF 6 IIF 7 IIF 8

    • 246-254, High Street, Arbroath, DD11 1HZ, United Kingdom

      IIF 9

    • 38, Ogilvy Place, Arbroath, DD11 4DF, Scotland

      IIF 10

    • 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 11 IIF 12 IIF 13
  • Ahmed, Kaleem
    British director born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 246-254, High Street, Arbroath, DD11 1HZ, Scotland

      IIF 15
  • Ahmed, Kaleem Sittar
    British business executive born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, High Street, Arbroath, Angus, DD11 1DR, Scotland

      IIF 16

    • 163, High Street, Arbroath, Angus, DD11 1DR, United Kingdom

      IIF 17 IIF 18

    • 38, Ogilvy Place, Arbroath, DD11 4DF, Scotland

      IIF 19
  • Ahmed, Kaleem Sittar
    British business owner born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, High Street, Arbroath, Angus, DD11 1DR, Scotland

      IIF 20 IIF 21
  • Ahmed, Kaleem Sittar
    British commercial director born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 246-254, High Street, Arbroath, DD11 1HZ, Scotland

      IIF 22
  • Ahmed, Kaleem Sittar
    British company director born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 246-254, High Street, Arbroath, DD11 1HZ, Scotland

      IIF 23
  • Ahmed, Kaleem Sittar
    British director born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, High Street, Arbroath, Angus, DD11 1DR, United Kingdom

      IIF 24

    • 246-254, High Street, Arbroath, DD11 1HZ, Scotland

      IIF 25 IIF 26

    • 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 27 IIF 28 IIF 29
  • Ahmed, Kaleem Sittar
    British managing director born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 246-254, High Street, Arbroath, DD11 1HZ, Scotland

      IIF 30

    • 246-254, High Street, Arbroath, DD11 1HZ, United Kingdom

      IIF 31
  • Ahmed, Kaleem Sittar
    British property developer born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland

      IIF 32
  • Ahmed, Kaleem Sittar
    British retail born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Ogilvy Place, Arbroath, Angus, DD11 4DF, United Kingdom

      IIF 33
  • Ahmed, Kaleem Sittar
    British self employed born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Ogilvy Place, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland

      IIF 34
child relation
Offspring entities and appointments
Active 20
  • 1
    246-254 High Street, Arbroath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    163 High Street, Arbroath, Angus, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 24 - director → ME
  • 3
    246-254 High Street, Arbroath, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 23 - director → ME
  • 4
    MASTER DIRECT SUPPLIES LTD - 2017-01-20
    163 High Street, Arbroath, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    163 High Street, Arbroath, Angus, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    246-254 High Street, Arbroath, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    246-254 High Street, Arbroath, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    INTERIORS ALPHA LTD - 2023-05-26
    246-254 High Street, Arbroath, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    IMPORT EXPORT & SOURCING GROUP LTD - 2025-02-24
    38 Ogilvy Place, Arbroath, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    29 Commercial Street, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2023-04-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    38 Ogilvy Place, Arbroath, Angus, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-23 ~ dissolved
    IIF 32 - director → ME
  • 12
    38 Ogilvy Place, Arbroath, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 33 - director → ME
  • 13
    163 High Street, Arbroath, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-12-21 ~ dissolved
    IIF 21 - director → ME
  • 14
    ONE INTERIORS GROUP LTD - 2020-12-18
    246-254 High Street, Arbroath, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    29 Commercial Street, Dundee, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    VAPE HOOP HOLDINGS LTD - 2018-07-09
    VAPET LTD - 2018-06-26
    163 High Street, Arbroath, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    163 High Street, Arbroath, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    38 Ogilvy Place, Ogilvy Place, Arbroath, Angus
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2013-06-18 ~ dissolved
    IIF 34 - director → ME
  • 19
    29 Commercial Street, Dundee, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    71-75 Shelton St Shelton Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,670 GBP2022-05-31
    Person with significant control
    2023-04-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    29 Commercial Street, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2023-11-14 ~ 2024-07-24
    IIF 27 - director → ME
  • 2
    71-75 Shelton St Shelton Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,670 GBP2022-05-31
    Officer
    2023-04-30 ~ 2024-05-30
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.