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.
Saleem, Arfan Saleem
Saleem, Arfan Saleem
British administrator born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
57, Strathern Road, Broughty Ferry, Dundee, DD5 1PG, Scotland
Saleem, Arfan Saleem
British director born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, West Port, Arbroath, DD11 1RF, Scotland
IIF 3 IIF 4 57, Strathern Road, Broughty Ferry, Dundee, DD5 1PG, Scotland
IIF 5 25, High Street, Kirriemuir, DD8 4BB, Scotland
IIF 6 28, High Street, Kirriemuir, DD8 4BB, Scotland
IIF 7 28, T/a Steeple Fish Bar, High Street, Kirriemuir, DD8 4BB, United Kingdom
Saleem, Arfan
British shop keeper born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 8 57, Strathern Road, Broughty Ferry, Dundee, DD5 1PG, Scotland
Mr Arfan Saleem Saleem
British born in December 1983Resident in Scotland
Registered addresses and corresponding companies
- 1
A.B. FOODS (DUNDEE) LTD
- nowA.B. GOODS LTD - 2019-12-23 78 North Lindsay Street, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)-43,367 GBP2024-12-31Officer
2019-12-12 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 28 T/a Steeple Fish Bar, High Street, Kirriemuir, United KingdomActive Corporate (1 parent)Equity (Company account)-1,518 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 7 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 1 West Port, Arbroath, ScotlandActive Corporate (1 parent)Equity (Company account)-17,432 GBP2024-07-31Officer 2018-07-12 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 20 Cairnie Street, Arbroath, ScotlandDissolved Corporate (1 parent)Equity (Company account)6,363 GBP2023-04-30Officer 2022-04-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 57 Strathern Road, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)87,272 GBP2024-02-29Officer 2022-01-27 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 25 High Street, Kirriemuir, ScotlandActive Corporate (3 parents)Equity (Company account)200 GBP2024-05-31Officer 2024-08-26 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 57 Strathern Road, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-06-19 ~ dissolvedIIF 8 - Director → ME
- 8 57 Strathern Road, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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