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 Usman Saleem
- British born in April 1987
Mr Usman Saleem
Resident in Scotland
Registered addresses and corresponding companies3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 1Evans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland
IIF 2Flexspace, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, United Kingdom
IIF 3272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 41 Seafar Drive, Kelty, Fife, KY4 0JX, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)1, Seafar Drive, Kelty, KY4 0JX, Scotland
IIF 101 Seafar Drive, Kelty, KY4 0JX, United Kingdom
IIF 1142, Donroch Crescent, Kirkcaldy, Fife, KY2 6YE, Scotland
IIF 12
- British born in April 1987
Mr Usman Saleem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Saleem, Usman
Resident in Scotland
Registered addresses and corresponding companiesFlexspace, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, United Kingdom
IIF 15 IIF 16272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 171 Seafar Drive, Kelty, Fife, KY4 0JX, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)1, Seafar Drive, Kelty, KY4 0JX, Scotland
IIF 231 Seafar Drive, Kelty, KY4 0JX, United Kingdom
IIF 2442, Donroch Crescent, Kirkcaldy, Fife, KY2 6YE, Scotland
IIF 25
- British director born in April 1987
Saleem, Usman
Resident in Scotland
Registered addresses and corresponding companies - British student born in April 1987
Saleem, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesKelty Stores, Blackhall Square, Kelty, Fife, KY4 0EP
IIF 31
- Registered addresses and corresponding companies
Saleem, Usman
272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 32
- 1
4TH FACILITIES MANAGEMENT LIMITED
0836172220-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 27 - Director → ME - 2
A H U STORES LIMITED
SC266319Kelty Stores, Blackhall Square, Kelty, FifeDissolved Corporate (6 parents)Officer2004-04-13 ~ dissolvedIIF 31 - Director → ME - 3
AMNA CONSTRUCTION LTD
SC6842771 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
ASA INVESTMENTS FIFE LTD
SC87739942 Donroch Crescent, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents)Officer2026-01-31 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CONTROL SECURITY LTD
SC553939Evans Business Centre, Queensferry Road, Dunfermline, ScotlandDissolved Corporate (5 parents)Officer2018-05-29 ~ 2022-11-09IIF 29 - Director → MEPerson with significant control2018-05-29 ~ 2022-11-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DIRECT RETAIL LIMITED
SC42281612 Maybury Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2012-04-26 ~ 2013-04-04IIF 30 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MS EXPORTS LTD
- 2026-03-27 SC7851471 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (2 parents)Officer2023-10-06 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
GLEN FIFE LTD
SC83910342 Dornoch Crescent, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GLEN TRADERS LTD
SC865543272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 17 - Director → ME2025-10-07 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
MS PROPERTIES FIFE LIMITED
SC5908251 Seafar Drive, Kelty, United KingdomActive Corporate (1 parent)Officer2018-03-09 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
MS SHOP FITTINGS LIMITED
SC606633Unit 6 Blackhall Square, Kelty, ScotlandActive Corporate (1 parent)Officer2018-08-29 ~ nowIIF 23 - Director → MEPerson with significant control2018-08-29 ~ 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 - 12
NAS FIFE LTD
SC77287842 Donroch Crescent, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2023-06-16 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 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 - 13
NAS TRADERS LTD
SC6842861 Seafar Drive, Kelty, Fife, ScotlandActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14
NN RESTAURANTS LIMITED
SC574477Flexspace, Pitreavie Business Park, Dunfermline, Fife, United KingdomActive Corporate (4 parents)Officer2018-03-28 ~ 2020-07-31IIF 15 - Director → MEPerson with significant control2018-03-28 ~ 2020-07-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SELECT RETAIL LTD
SC50398312 Maybury Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-04-22 ~ 2018-05-05IIF 28 - Director → MEPerson with significant control2016-07-01 ~ 2018-05-05IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UN RETAIL LIMITED
SC56772841 Main Street, Lochgelly, ScotlandActive Corporate (4 parents)Officer2017-06-02 ~ 2019-10-01IIF 16 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02 during the appointment or period of control
Due to be dissolved on 2018-08-02 during the appointment or period of controlSCRAPORT LIMITED
- 2010-10-18 SC3764793 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Officer2010-10-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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