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 Umair Khalid
- British born in March 1995
Mr Umair Khalid
Resident in Scotland
Registered addresses and corresponding companiesAmari Casa Ltd, Cameron Street, Coatbridge, Lanarkshire, ML5 2EJ, United Kingdom
IIF 1C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, G3 7EE, United Kingdom
IIF 211, Snead View, Motherwell, ML1 5GL, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)11, Snead View, Motherwell, North Lanarkshire, ML1 5GL, Scotland
IIF 8
- British born in March 1995
Mr Uzair Khalid
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1995
Khalid, Umair
Resident in Scotland
Registered addresses and corresponding companiesAmari Casa Ltd, Cameron Street, Coatbridge, Lanarkshire, ML5 2EJ, United Kingdom
IIF 16C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, G3 7EE, United Kingdom
IIF 1711, Snead View, Motherwell, ML1 5GL, Scotland
IIF 18 IIF 1911, Snead View, Motherwell, North Lanarkshire, ML1 5GL, Scotland
IIF 20
- British director born in March 1995
Khalid, Umair
Resident in Scotland
Registered addresses and corresponding companies11, Snead View, Motherwell, ML1 5GL, Scotland
IIF 21
- British self employed born in March 1995
Khalid, Umair
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1995
Khalid, Uzair
Resident in Scotland
Registered addresses and corresponding companiesAmari Casa Ltd, Cameron Street, Coatbridge, Lanarkshire, ML5 2EJ, United Kingdom
IIF 25C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, G3 7EE, United Kingdom
IIF 26 IIF 2711, Snead View, Motherwell, Lanarkshire, ML1 5GL, Scotland
IIF 2811, Snead View, Motherwell, ML1 5GL, Scotland
IIF 29
- British company director born in March 1995
Khalid, Uzair
Resident in Scotland
Registered addresses and corresponding companies11, Snead View, Motherwell, ML1 5GL, Scotland
IIF 30
- British optometrist born in March 1995
Khalid, Uzair
Resident in Scotland
Registered addresses and corresponding companies11, Snead View, Motherwell, ML1 5GL, Scotland
IIF 31
- British self employed born in March 1995
Khalid, Uzair
Resident in Scotland
Registered addresses and corresponding companies11, Snead View, Motherwell, ML1 5GL, Scotland
IIF 32
- 1
AMARI CASA LTD
SC693323Amari Casa Ltd, Cameron Street, Coatbridge, Lanarkshire, United KingdomActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 16 - Director → MEIIF 25 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMARI INVESTMENTS LTD
SC76170111 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 24 - Director → MEIIF 32 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 3
BLACK RIDGE IMPORT LTD
- 2025-01-08 SC825121C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 17 - Director → MEIIF 27 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4
CERAMIQUE LTD
SC70435711 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-07-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-17 ~ 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 - 5
HILTON & HOWARD LTD
SC69284211 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-03-19 ~ dissolvedIIF 23 - Director → MEIIF 31 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HOME HACKS IMPORT LTD
SC79128711 Snead View, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KHALID OPTHALMIC SERVICES LTD
SC733630C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, United KingdomActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
LEXELL IMPEX LIMITED
SC64297733 Eidson Street, Hillington Industrial Estate, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-09-30 ~ 2021-07-09IIF 19 - Director → MEPerson with significant control2019-09-30 ~ 2021-07-11IIF 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 - 9
NIFTY STATIONARY LIMITED
- 2020-09-18 SC673028C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, United KingdomActive Corporate (4 parents)Officer2020-09-03 ~ nowIIF 28 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PRIME DISTRIBUTOR LIMITED
SC67294811 Snead View, Motherwell, ScotlandDissolved Corporate (3 parents)Officer2021-05-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 11
RENEVA GROUP LTD
SC82118010 Cameron Street, Coatbridge, United KingdomDissolved Corporate (3 parents)Officer2024-08-30 ~ dissolvedIIF 29 - Director → MEIIF 18 - Director → ME - 12
THE DECOR DEPOT LTD
SC78054911 Snead View, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2023-08-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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