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.
Saif, Nadim
Saif, Nadim
British retailer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
201-203, West Granton Road, Edinburgh, EH5 1PD, Scotland
Saif, Nadim
British retailer born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 201-203, West Granton Road, Edinburgh, EH5 1PD, Scotland
Mr Nadim Saif
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesSaif, Nadim
British company director born in March 1970Resident in Scotland
Registered addresses and corresponding companiesSaif, Nadim
British director born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8 30, Windrush Drive, Edinburgh, EH6 4TN, Scotland
Saif, Nadim
British property developer born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 1, Silverknowes Grove, Edinburgh, Midlothian, EH4 5LZ, Scotland
Saif, Nadim
British retailer born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 19 Hermitage Place, Edinburgh, Midlothian, EH6 8AD
Saif, Nadim
British shop keeper born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 11 30, Windrush Drive, Edinburgh, EH6 4TN, Scotland
Saif, Nadim
British retailerRegistered addresses and corresponding companies
IIF 12 19 Hermitage Place, Edinburgh, Midlothian, EH6 8AD
Mr Nadim Saif
British born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 13 30, Windrush Drive, Edinburgh, EH6 4TN, Scotland
Saif, Nadim
Registered addresses and corresponding companies
- 1 190 Easter Road, Edinburgh, ScotlandCorporate (5 parents)Officer
2024-12-11 ~ nowIIF 8 - director → ME - 2 201-203 West Granton Road, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2011-03-08 ~ dissolvedIIF 1 - director → MEIIF 2 - director → ME
- 3 Mlm Solutions, 7th Floor, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)Officer 2006-05-30 ~ dissolvedIIF 10 - director → ME 2006-05-30 ~ dissolvedIIF 12 - secretary → ME
- 4 30 Windrush Drive, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Officer 2024-09-18 ~ nowIIF 6 - director → MEPerson with significant control 2024-09-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 14-18 Hill Street, EdinburghDissolved corporate (2 parents)Equity (Company account)190,555 GBP2021-04-30Officer 2016-04-15 ~ dissolvedIIF 11 - director → ME 2016-04-15 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2019-01-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 6 1 Silverknowes Grove, Edinburgh, Midlothian, ScotlandCorporate (2 parents)Officer 2024-02-07 ~ nowIIF 9 - director → MEPerson with significant control 2024-02-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 30 Windrush Drive, Edinburgh, Midlothian, ScotlandCorporate (2 parents)Equity (Company account)216,715.28 GBP2023-05-31Officer 2022-05-24 ~ nowIIF 7 - director → ME 2022-05-24 ~ nowIIF 15 - secretary → MEPerson with significant control 2022-05-24 ~ nowIIF 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
