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 Kaleem Sittar Ahmed
Mr Kaleem Sittar Ahmed
British born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
163, High Street, Arbroath, Angus, DD11 1DR, Scotland
IIF 3 IIF 4 163, High Street, Arbroath, Angus, DD11 1DR, United Kingdom
IIF 5 IIF 6 IIF 7 246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 8 246-254, High Street, Arbroath, DD11 1HZ, United Kingdom
IIF 9 38, Ogilvy Place, Arbroath, DD11 4DF, Scotland
IIF 10 IIF 11 IIF 12 (more) 29, Commercial Street, Dundee, DD1 3DG, Scotland
Mr Kaleem Ahmed
British born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 14 246-254, High Street, Arbroath, DD11 1HZ, Scotland
Ahmed, Kaleem Sittar
British business executive born in September 1990Resident in Scotland
Registered addresses and corresponding companiesAhmed, Kaleem Sittar
British business owner born in September 1990Resident in Scotland
Registered addresses and corresponding companiesAhmed, Kaleem Sittar
British commercial director born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 21 246-254, High Street, Arbroath, DD11 1HZ, Scotland
Ahmed, Kaleem Sittar
British company director born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 22 246-254, High Street, Arbroath, DD11 1HZ, Scotland
Ahmed, Kaleem Sittar
British director born in September 1990Resident in Scotland
Registered addresses and corresponding companiesAhmed, Kaleem Sittar
British managing director born in September 1990Resident in Scotland
Registered addresses and corresponding companiesAhmed, Kaleem Sittar
British property developer born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 31 38, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland
Ahmed, Kaleem Sittar
British retail born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 32 38, Ogilvy Place, Arbroath, Angus, DD11 4DF, United Kingdom
Ahmed, Kaleem Sittar
British self employed born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 33 38, Ogilvy Place, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland
Ahmed, Kaleem
British director born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 34 246-254, High Street, Arbroath, DD11 1HZ, Scotland
- 1 246-254 High Street, Arbroath, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer
2022-05-16 ~ nowIIF 30 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-02-28Officer 2017-02-03 ~ dissolvedIIF 23 - Director → ME
- 3 246-254 High Street, Arbroath, ScotlandDissolved Corporate (2 parents)Officer 2022-10-11 ~ dissolvedIIF 22 - Director → ME
- 4
BUBBLE INTERNATIONAL LTD
- nowMASTER DIRECT SUPPLIES LTD - 2017-01-20 163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5 163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2016-05-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-05-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 6 246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer 2022-10-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-10-05 ~ dissolvedIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 7 246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer 2022-10-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-10-07 ~ dissolvedIIF 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 5 - Right to appoint or remove directors → OE
- 8INTERIORS ALPHA LTD - 2023-05-26 246-254 High Street, Arbroath, ScotlandDissolved Corporate (1 parent)Officer 2023-05-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9IMPORT EXPORT & SOURCING GROUP LTD - 2025-02-24 38 Ogilvy Place, Arbroath, ScotlandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2020-01-03 ~ nowIIF 18 - Director → MEPerson with significant control 2020-01-03 ~ 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
- 10 29 Commercial Street, Dundee, ScotlandActive Corporate (3 parents)Officer 2023-04-28 ~ nowIIF 27 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 38 Ogilvy Place, Arbroath, Angus, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-05-31Officer 2018-05-23 ~ dissolvedIIF 31 - Director → ME
- 12 38 Ogilvy Place, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 32 - Director → ME
- 13 163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer 2015-12-21 ~ dissolvedIIF 20 - Director → ME
- 14
SLEEPP GROUP LTD
- nowONE INTERIORS GROUP LTD - 2020-12-18 246-254 High Street, Arbroath, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-12-04 ~ nowIIF 34 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 15 29 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-09-30Officer 2022-09-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 16
VAPE HOOP LTD
- nowVAPE HOOP HOLDINGS LTD - 2018-07-09VAPET LTD - 2018-06-26 163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer 2018-06-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 17 163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer 2018-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-07-09 ~ dissolvedIIF 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
- 18 38 Ogilvy Place, Ogilvy Place, Arbroath, AngusDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-08-31Officer 2013-06-18 ~ dissolvedIIF 33 - Director → ME
- 19 29 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control 2023-11-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 71-75 Shelton St Shelton Street, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)14,670 GBP2022-05-31Person with significant control 2023-04-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 29 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2023-11-14 ~ 2024-07-24IIF 26 - Director → ME
- 2 71-75 Shelton St Shelton Street, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)14,670 GBP2022-05-31Officer 2023-04-30 ~ 2024-05-30IIF 24 - Director → ME
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