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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Laith Al Khamis

    Related profiles found in government register
  • Mr Laith Al Khamis
    British born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40/14, Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian, EH22 3NU

      IIF 1

    • 245, Forth View, Kirkcaldy, KY1 1QZ, Scotland

      IIF 2
  • Mr Laith Al-khamis
    British born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30/2, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 3 IIF 4

    • 30/2, Hardengreen Industrial Estate, Eskbank, Dalkeith, EH22 3NX, Scotland

      IIF 5

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 6

    • Soutra Point, 39-41 Jarnac Court, Dalkeith, Midlothian, EH22 1HU, Scotland

      IIF 7

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, EH22 3NX, Scotland

      IIF 8 IIF 9

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, EH22 3NX, Scotland

      IIF 10
  • Laith Al-khamis
    British born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 11
  • Mr Laith Al-khamis
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 12

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, EH22 3NX, Scotland

      IIF 13

    • Hazeldean, Eastgate, Denholm, Hawick, TD9 8NQ, United Kingdom

      IIF 14
  • Al Khamis, Laith
    British born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundas House, Westfield Park, Eskbank, Midlothian, EH22 3FB, Scotland

      IIF 15
  • Al-khamis, Laith
    British born in August 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30/2, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 16 IIF 17

    • 30/2, Hardengreen Industrial Estate, Eskbank, Dalkeith, EH22 3NX, Scotland

      IIF 18 IIF 19

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 20

    • 14, Gordon Road, Edinburgh, EH12 6ND, Scotland

      IIF 21 IIF 22

    • 14, Gordon Road, Edinburgh, EH12 6ND, United Kingdom

      IIF 23 IIF 24

    • 308, Leith Walk, Edinburgh, EH6 5BU, Scotland

      IIF 25

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 26

    • 6/5, Warrender Park Road, Warrender Park Road, Edinburgh, EH9 1JQ, Scotland

      IIF 27

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, EH22 3NX, Scotland

      IIF 28 IIF 29 IIF 30

    • 245, Forth View, Kirkcaldy, KY1 1QZ, Scotland

      IIF 31
  • Al-khamis, Laith
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-41, Jarnac Court, Soutra Point, Dalkeith, Midlothian, EH22 1HU, Scotland

      IIF 32

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 33

    • Soutra Point, 39-41 Jarnac Court, Dalkeith, Midlothian, EH22 1HU, Scotland

      IIF 34

    • 24, Alnwickhill Terrace, Edinburgh, EH16 6YD, United Kingdom

      IIF 35

    • 6/10, Meggetland View, Edinburgh, EH14 1XT, United Kingdom

      IIF 36

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 37

    • 40/14, Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian, EH22 3NU

      IIF 38

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, EH22 3NX, Scotland

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    ADONIS PROPERTY LTD
    SC739527
    Office 2, 30/2 Eskbank Office Complex Hardengreen Industrial Estate, Eskbank, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    AEGIS SCOTLAND LIMITED - now
    W-H GALA LIMITED
    - 2015-09-02 SC483172
    17-5 Royston Mains Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-08-01
    IIF 15 - Director → ME
  • 3
    ART & ALCOHOL LTD
    SC676477
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-10-05 ~ 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
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    AUTOGRAPH INNS LTD
    SC585748
    Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BDL PROPERTY (SCOTLAND) LTD
    SC859817
    30/2 Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-21 ~ 2025-08-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEERMINDR LTD
    SC672754
    Hazeldean Eastgate, Denholm, Hawick, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-01 ~ 2020-09-07
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLOW MARKETING LTD
    SC355548
    14 Gordon Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 8
    EASY-CIG UK LTD
    SC528150
    6/10 Meggetland View, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 36 - Director → ME
  • 9
    EVNT HSE LTD
    SC807437
    30/2 Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    HLV TRADING LTD
    SC827545
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-10-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-10-31 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    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
  • 11
    HOUSE OF HATS LTD
    SC586999
    24 Alnwickhill Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 35 - Director → ME
  • 12
    INMUCO LTD
    SC890526
    30/2 Hardengreen Industrial Estate, Eskbank, Dalkeith, Scotland
    Active Corporate (2 parents)
    Officer
    2026-05-21 ~ now
    IIF 19 - Director → ME
  • 13
    KAIMES GROUP LTD
    SC522295
    Soutra Point, 39-41 Jarnac Court, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    KAIMES HOSPITALITY LTD
    SC461399
    245 Forth View, Kirkcaldy, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-10-14 ~ 2018-05-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    KAIMES MURRAYFIELD LTD
    SC522548
    40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    KEG AND KILT LIMITED
    SC453503
    308 Leith Walk, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 25 - Director → ME
  • 17
    LA2 LTD
    SC351595
    14 Gordon Road, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-20 ~ dissolved
    IIF 24 - Director → ME
  • 18
    LOVE WEDNESDAYS LTD
    SC705374
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    OINKK LIMITED
    SC461151
    2/26 Portland Row, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 21 - Director → ME
  • 20
    REVERE EDINBURGH LTD
    SC431129
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2014-11-01
    IIF 22 - Director → ME
  • 21
    SESS GROUP LTD
    SC722403
    Office 2, 30/2 Eskbank Office Complex Hardengreen Industrial Estate, Eskbank, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    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
  • 22
    SIMPLY LETTINGS GROUP LTD
    SC530826
    39-41 Jarnac Court, Soutra Point, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 32 - Director → ME
  • 23
    THE PARTNERSHIP ROOM LTD
    SC891479
    30/2 Hardengreen Industrial Estate, Eskbank, Dalkeith, Scotland
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UNICABS LIMITED
    SC444509
    6/5 Warrender Park Road, Warrender Park Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 27 - Director → ME
  • 25
    WAREHOUSE LEISURE GROUP LTD
    SC585296
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (1 parent)
    Officer
    2018-01-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    WHO ARE AUGUST LTD
    SC704248
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Eskbank, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2021-07-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.