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.
Nadeem, Mohammed Kashif
Nadeem, Mohammed Kashif
British managing director born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
33, Nicolson Street, Edinburgh, EH8 9BX, Scotland
Nadeem, Mohammed Kashif
British retailer born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 2 82, Overhaugh Street, Galashiels, TD1 1DP, United Kingdom
Nadeem, Mohammed Kashif
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
Nadeem, Mohammed Kashif
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesNadeem, Mohammed Kashif
British general manager born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
Nadeem, Mohammed Kashif
British retailer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 82, Overhaugh Street, Galashiels, Scottish Borders, TD1 1EP, United Kingdom
Nadeem, Mohammed Kashif
British shop keeper born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
Mr Mohammed Kashif Nadeem
British born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 10 82, Overhaugh Street, Galashiels, TD1 1DP, United Kingdom
Nadeem, Kashif
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20, West High Street, Greenlaw, Duns, TD10 6XA, United Kingdom
Mr Mohammed Kashif Nadeem
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashif Nadeem
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 12, West High Street, Greenlaw, Duns, TD10 6XA
- 1 17 Monument Road, Woking, EnglandDissolved corporate (1 parent)Officer
2019-04-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE - 2 The Square, The Square, Earlston, United KingdomCorporate (1 parent)Equity (Company account)205,251 GBP2023-07-31Officer 2020-07-31 ~ nowIIF 5 - director → MEPerson with significant control 2020-07-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 20 West High Street, Greenlaw, Duns, United KingdomDissolved corporate (1 parent)Officer 2019-02-26 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 33 Nicolson Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2011-02-11 ~ dissolvedIIF 1 - director → ME
- 5 82 Overhaugh Street, Galashiels, United KingdomDissolved corporate (2 parents)Officer 2019-08-28 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 82 Overhaugh Street, Galashiels, Scottish Borders, United KingdomDissolved corporate (2 parents)Officer 2023-05-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 20 West High Street, Greenlaw, Duns, United KingdomDissolved corporate (2 parents)Officer 2022-04-29 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-04-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1
AMARETTO LTD.
- nowDAILY DELI LTD - 2020-02-17 3 West High Street, Greenlaw, Duns, United KingdomDissolved corporate (1 parent)Equity (Company account)-20,089 GBP2020-12-31Officer 2017-12-13 ~ 2018-07-19IIF 11 - director → MEPerson with significant control 2017-12-13 ~ 2019-03-31IIF 18 - Has significant influence or control → OE - 2 4-8 Lochrin Building, Gilmore Place, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2010-08-11 ~ 2011-07-20IIF 4 - director → ME
- 3 20 West High Street, Greenlaw, Duns, United KingdomDissolved corporate (1 parent)Officer 2021-05-11 ~ 2022-05-01IIF 3 - director → MEPerson with significant control 2021-05-11 ~ 2022-05-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
