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.
Saeed, Mohammed Asif
- British born in May 1964
Saeed, Mohammed Asif
Resident in England
Registered addresses and corresponding companies39, Railey Road, Crawley, RH10 8DD, England
IIF 1
- British born in February 1992
Asif, Mohammed Saeed
Resident in Scotland
Registered addresses and corresponding companies223-227, Albert Street, Dundee, DD4 6QA, Scotland
IIF 233-35, Buttars Loan, Dundee, DD2 4PE, Scotland
IIF 37, Wellington Street, Dundee, DD1 2QA, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)7, Wellington Street, Dundee, DD1 2QA, United Kingdom
IIF 10 IIF 1197-99, Charleston Drive, Dundee, DD2 2HB, Scotland
IIF 12Unit 1, 1 Lothian Crescent, Dundee, DD4 0SX, Scotland
IIF 13 IIF 14Wellington House, 7 Wellington Street, Dundee, DD1 2QA
IIF 15
- British born in February 1992
Mr Mohammed Saeed Asif
Resident in Scotland
Registered addresses and corresponding companies33-35, Buttars Loan, Dundee, DD2 4PE, Scotland
IIF 167, Wellington Street, Dundee, DD1 2QA, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)7, Wellington Street, Dundee, DD1 2QA, United Kingdom
IIF 25 IIF 2697-99, Charleston Drive, Dundee, DD2 2HB, Scotland
IIF 27Unit 1, 1 Lothian Crescent, Dundee, DD4 0SX, Scotland
IIF 28 IIF 29Wellington House, 7 Wellington Street, Dundee, DD1 2QA
IIF 30
- 1
786 DUNDEE LIMITED
SC721554Unit 1 1 Lothian Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2
786 FORFAR LIMITED
SC7216087 Wellington Street, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
- 47 Wellington Street, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5
AMBASSADOR TAYSIDE LIMITED
SC8752157 Wellington Street, Dundee, ScotlandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
BUTTARS LOAN PREMIER LTD
SC84195033-35 Buttars Loan, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
CHARLIE DRIVE CONVENIENCE STORE LTD.
SC73435097-99 Charleston Drive, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
- 9
HOT FOOD EXPRESS LIMITED
SC719305Unit 1 1 Lothian Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
L & S RETAIL (DUNDEE) LIMITED
SC452385223-227 Albert Street, DundeeDissolved Corporate (2 parents)Officer2013-06-14 ~ 2019-09-18IIF 2 - Director → MEPerson with significant control2017-06-01 ~ 2019-09-18IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LUCKY13 COMPETITIONS LIMITED
SC791661103 Lauderdale Avenue, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-12-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-12-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 127 Wellington Street, Dundee, ScotlandActive Corporate (2 parents)Person with significant control2026-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 13
PARATHABOX (DUNDEE) LIMITED
SC8908107 Wellington Street, Dundee, ScotlandActive Corporate (2 parents)Officer2026-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 14
PROPERTAY LTD
SC8108757 Wellington Street, Dundee, ScotlandActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 15
SA RETAIL (KELTY) LIMITED
SC5683887 Wellington Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 16
SEVEN 8 SIX (TAYSIDE) LIMITED
SC283871Wellington House, 7 Wellington Street, DundeeActive Corporate (3 parents)Officer2026-05-01 ~ nowIIF 15 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
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