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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Uzair Khalid
Mr Uzair Khalid
British born in March 1995Resident in Scotland
Registered addresses and corresponding companiesMr Umair Khalid
British born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Umair
British company director born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Umair
British director born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Umair
British self employed born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Uzair
British company director born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Uzair
British director born in March 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 28
11, Snead View, Motherwell, Lanarkshire, ML1 5GL, Scotland
Khalid, Uzair
British optometrist born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Uzair
British self employed born in March 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 32 11, Snead View, Motherwell, ML1 5GL, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Amari Casa Ltd, Cameron Street, Coatbridge, Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-165,961 GBP2024-03-31Officer
2021-03-24 ~ nowIIF 21 - Director → MEIIF 29 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2023-03-09 ~ dissolvedIIF 32 - Director → MEIIF 24 - Director → MEPerson with significant control 2023-03-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 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% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BLACK RIDGE IMPORT LTD - 2025-01-08 10 Cameron Street, Coatbridge, United KingdomActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 25 - Director → MEIIF 16 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 11 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2021-07-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-07-17 ~ dissolvedIIF 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
- 5 11 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 31 - Director → MEIIF 23 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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% → OE
- 6 11 Snead View, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,092 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 18 - Director → MEPerson with significant control 2023-12-04 ~ 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
- 7 11 Snead View, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)-1,069 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 30 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8
NIFTY STATIONERY LTD
- nowNIFTY STATIONARY LIMITED - 2020-09-18 Nifty Stationery Ltd, Cameron Street, Coatbridge, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-43,305 GBP2024-09-30Officer 2020-09-03 ~ nowIIF 28 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9 11 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-23Officer 2021-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-05-01 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 10 Cameron Street, Coatbridge, United KingdomActive Corporate (3 parents)Officer 2024-08-30 ~ nowIIF 26 - Director → MEIIF 17 - Director → ME
- 11 11 Snead View, Motherwell, ScotlandDissolved Corporate (2 parents)Officer 2023-08-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-08-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 33 Eidson Street, Hillington Industrial Estate, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-10,878 GBP2024-09-30Officer 2019-09-30 ~ 2021-07-09IIF 20 - Director → MEPerson with significant control 2019-09-30 ~ 2021-07-11IIF 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% → OE
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