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 United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
147, High Street, Arbroath, DD11 1DR, United Kingdom
IIF 3 IIF 4 163, High Street, Arbroath, Angus, DD11 1DR, Scotland
IIF 5 IIF 6 163, High Street, Arbroath, Angus, DD11 1DR, United Kingdom
IIF 7 IIF 8 IIF 9 246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 10 246-254, High Street, Arbroath, DD11 1HZ, United Kingdom
IIF 11 38, Ogilvy Place, Arbroath, DD11 4DF, Scotland
IIF 12 12, Brownhill Road, Dundee, DD2 4LN, Scotland
IIF 13 IIF 14 IIF 15 (more) 29, Commercial Street, Dundee, DD1 3DG, Scotland
Ahmed, Kaleem Sittar
British business executive born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Kaleem Sittar
British business owner born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Kaleem Sittar
British commercial director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 246-254, High Street, Arbroath, DD11 1HZ, Scotland
Ahmed, Kaleem Sittar
British company director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 246-254, High Street, Arbroath, DD11 1HZ, Scotland
Ahmed, Kaleem Sittar
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 IIF 26 147, High Street, Arbroath, DD11 1DR, United Kingdom
IIF 27 163, High Street, Arbroath, Angus, DD11 1DR, United Kingdom
IIF 28 IIF 29 246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 30 12, Brownhill Road, Dundee, DD2 4LN, Scotland
IIF 31 IIF 32 IIF 33 29, Commercial Street, Dundee, DD1 3DG, Scotland
Ahmed, Kaleem Sittar
British managing director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Kaleem Sittar
British property developer born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 38, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland
Ahmed, Kaleem Sittar
British retail born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 38, Ogilvy Place, Arbroath, Angus, DD11 4DF, United Kingdom
Ahmed, Kaleem Sittar
British self employed born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 38, Ogilvy Place, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland
Mr Kaleem Ahmed
British born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 39 246-254, High Street, Arbroath, DD11 1HZ, Scotland
Ahmed, Kaleem
British director born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 40 246-254, High Street, Arbroath, DD11 1HZ, Scotland
- 1 246-254 High Street, Arbroath, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer
2022-05-16 ~ nowIIF 35 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 27 - Director → ME
- 3 246-254 High Street, Arbroath, ScotlandDissolved Corporate (2 parents)Officer 2022-10-11 ~ dissolvedIIF 24 - 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 21 - Director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 3 - 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 17 - Director → MEPerson with significant control 2016-05-16 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 6 246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer 2022-10-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-10-05 ~ dissolvedIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE
- 7 246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer 2022-10-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-10-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 12 Brownhill Road, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-06-14 ~ nowIIF 30 - Director → MEPerson with significant control 2025-06-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 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
- 9INTERIORS ALPHA LTD - 2023-05-26 246-254 High Street, Arbroath, ScotlandDissolved Corporate (1 parent)Officer 2023-05-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10IMPORT 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 20 - Director → MEPerson with significant control 2020-01-03 ~ 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
- 11 147 High Street, Arbroath, United KingdomActive Corporate (1 parent)Officer 2025-07-30 ~ nowIIF 26 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12 29 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2023-04-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-04-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 38 Ogilvy Place, Arbroath, Angus, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-05-31Officer 2018-05-23 ~ dissolvedIIF 36 - Director → ME
- 14 38 Ogilvy Place, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 37 - Director → ME
- 15 163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer 2015-12-21 ~ dissolvedIIF 22 - Director → ME
- 16
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 40 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 17 29 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-09-30Officer 2022-09-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 18
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 19 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 19 163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer 2018-07-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-07-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 20 147 High Street, Arbroath, United KingdomActive Corporate (1 parent)Officer 2025-07-11 ~ nowIIF 25 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 21 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 38 - Director → ME
- 22 29 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control 2023-11-14 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 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 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% → OE
- 1 29 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2023-11-14 ~ 2024-07-24IIF 31 - 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 28 - Director → ME
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