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.
Ibrahim, Sameed
Ibrahim, Sameed
British company director born in April 1987Resident in Scotland
Registered addresses and corresponding companiesIbrahim, Sameed
British director born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 4
7, The Square, Penicuik, EH26 8LJ, Scotland
Ibrahim, Sameed
British none born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 5 7, Erskine Lane, Broughty Ferry, Dundee, Angus, DD5 1DG, Uk
Ibrahim, Sameed
British taxi driver/chef born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 6 211, Guardwell Crescent, Edinburgh, Midlothian, EH17 7SL, United Kingdom
Mr Sameed Ibrahim
British born in April 1987Resident in Scotland
Registered addresses and corresponding companies
- 1 2 The Square, Penicuik, ScotlandDissolved Corporate (1 parent)Officer
2017-11-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 44a John Street, Penicuik, Mid-lothian, ScotlandDissolved Corporate (1 parent)Officer 2015-02-13 ~ dissolvedIIF 3 - Director → ME
- 3 7 Erskine Lane, Broughty Ferry, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2014-09-22 ~ dissolvedIIF 5 - Director → ME
- 4 165 Brook Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer 2020-06-29 ~ nowIIF 1 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 7 The Square, Penicuik, ScotlandDissolved Corporate (1 parent)Officer 2014-02-04 ~ dissolvedIIF 4 - Director → ME
- 6 Corfu Takeaway, 2, The Square, Penicuik, Midlothian, ScotlandActive Corporate (1 parent)Officer 2019-09-23 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 21 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Person with significant control 2020-06-29 ~ 2020-11-07IIF 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
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