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 Kasim Ali Adil Syed
Mr Kasim Ali Adil Syed
British born in June 1985Resident in Scotland
Registered addresses and corresponding companiesMr Kasim Ali Adil Syed
Indian born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 6
Suite B13, Balfour Business Centre, 390-392 High Road, Ilford, Essex, IG1 1BF, England
Syed, Kasim Ali Adil
British company director born in June 1985Resident in Scotland
Registered addresses and corresponding companiesSyed, Kasim Ali Adil
British director born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 10 11, Oxgangs Farm Loan, Edinburgh, EH13 9QD, Scotland
Syed, Kasim Ali Adil
British manager born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 11 70-71, Princes Street Princes Street, Edinburgh, EH2 2DF, United Kingdom
Syed, Kasim Ali Adil
Indian director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 12 Suite B13, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
- 1
CELTIC RETAIL LIMITED
- nowGREAT SCOT RETAIL LIMITED - 2023-05-09KGN GROUP LTD - 2021-11-04 98 West Bow, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-70,023 GBP2024-07-31Officer
2019-07-30 ~ nowIIF 11 - Director → MEPerson with significant control 2019-07-30 ~ nowIIF 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 - 2
CELTIC TRADITIONS LTD
- nowCASTLE AND CROWN GROUP LTD - 2022-03-07 131 Canongate, Edinburgh, ScotlandActive Corporate (2 parents)Total liabilities (Company account)78,727 GBP2024-08-31Officer 2022-12-22 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 11 Oxgangs Farm Loan, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-03 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 131 Canongate, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-11,528 GBP2024-11-30Officer 2022-11-02 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Suite B13 Balfour Business Centre, 390-392 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)49,656 GBP2019-05-31Officer 2013-08-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 1
CELTIC TRADITIONS LTD
- nowCASTLE AND CROWN GROUP LTD - 2022-03-07 131 Canongate, Edinburgh, ScotlandActive Corporate (2 parents)Total liabilities (Company account)78,727 GBP2024-08-31Officer 2021-08-28 ~ 2022-08-29IIF 9 - Director → MEPerson with significant control 2021-08-28 ~ 2022-08-29IIF 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
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