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.
Ahmed, Kaleem Sittar
- British born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 11
- British company director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 12
- British director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 19
- British property developer born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies38, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland
IIF 20
- British retail born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies38, Ogilvy Place, Arbroath, Angus, DD11 4DF, United Kingdom
IIF 21
- British self employed born in September 1990
Ahmed, Kaleem Sittar
Resident in United Kingdom
Registered addresses and corresponding companies38, Ogilvy Place, Ogilvy Place, Arbroath, Angus, DD11 4DF, Scotland
IIF 22
- British born in September 1990
Mr Kaleem Sittar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies147, High Street, Arbroath, DD11 1DR, United Kingdom
IIF 23 IIF 24163, High Street, Arbroath, Angus, DD11 1DR, Scotland
IIF 25 IIF 26163, High Street, Arbroath, Angus, DD11 1DR, United Kingdom
IIF 27 IIF 28246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 29 IIF 30 IIF 31246-254, High Street, Arbroath, DD11 1HZ, United Kingdom
IIF 3238, Ogilvy Place, Arbroath, DD11 4DF, Scotland
IIF 3312, Brownhill Road, Dundee, DD2 4LN, Scotland
IIF 3429, Commercial Street, Dundee, DD1 3DG, Scotland
IIF 35 IIF 36 IIF 37 (more)
- British born in September 1990
Ahmed, Kaleem
Resident in Scotland
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 39
- British born in September 1990
Mr Kaleem Ahmed
Resident in Scotland
Registered addresses and corresponding companies246-254, High Street, Arbroath, DD11 1HZ, Scotland
IIF 40
- 1
147 TRADING COMPANY LTD
SC732623246-254 High Street, Arbroath, United KingdomActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2
ANGUS HOUSEWARES LTD
SC556451163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (2 parents)Officer2017-02-03 ~ dissolvedIIF 13 - Director → ME - 3
BORING BOOKS LTD
SC747069246-254 High Street, Arbroath, ScotlandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 12 - Director → ME - 4
MASTER DIRECT SUPPLIES LTD
- 2017-01-20 SC528972163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer2016-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
COLOURBOX GROUP LTD
SC535461163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
CROWN COMMERCIAL GROUP LTD
SC746432246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer2022-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CROWN RESIDENTIAL PROPERTY GROUP LTD
SC746651246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer2022-10-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 812 Brownhill Road, Dundee, ScotlandActive Corporate (2 parents)Officer2025-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
INTERIORS ALPHA LTD
- 2023-05-26 SC769463246-254 High Street, Arbroath, ScotlandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
IMPORT EXPORT & SOURCING GROUP LTD
- 2025-02-24 SC65049238 Ogilvy Place, Arbroath, ScotlandActive Corporate (1 parent)Officer2020-01-03 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 11
INVENTRA GROUP LTD
SC857361147 High Street, Arbroath, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
JUMPI TECHNOLOGIES UK LTD
SC76775229 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-04-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KSH PROPERTIES LTD
SC59807238 Ogilvy Place, Arbroath, Angus, ScotlandDissolved Corporate (3 parents)Officer2018-05-23 ~ dissolvedIIF 20 - Director → ME - 14
MINAAL LTD
SC46033338 Ogilvy Place, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 21 - Director → ME - 15
SILVER INTERNATIONAL LTD
SC522928163 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer2015-12-21 ~ dissolvedIIF 10 - Director → ME - 16
ONE INTERIORS GROUP LTD
- 2020-12-18 SC682875246-254 High Street, Arbroath, ScotlandActive Corporate (1 parent)Officer2020-12-04 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 17
TRENTA ONE HOLDINGS LTD
SC74316329 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2022-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 18
VAPE HOOP HOLDINGS LTD
- 2018-07-09 SC600617VAPET LTD
- 2018-06-26 SC600617163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19
VAPE SHAPE DISTRIBUTION LTD
SC602024163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 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 - 20
VAPE SHAPE GROUP LTD
SC855355147 High Street, Arbroath, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 21
XELENT MANAGEMENT LTD
SC45255338 Ogilvy Place, Ogilvy Place, Arbroath, AngusDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 22 - Director → ME - 22
ZIPPY GROUP LTD
SC78927529 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-11-14 ~ 2024-07-24IIF 16 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ZIPPY TAXIS LIMITED
1262583071-75 Shelton St Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2023-04-30 ~ 2024-05-30IIF 14 - Director → MEPerson with significant control2023-04-30 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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