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.
Parent entities and officers
Inapplicable
Individuals in focus
Khalid, Umair
Khalid, Umair
British company director born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Umair
British director born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Umair
British self employed born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Uzair
British company director born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Uzair
British director born in March 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 13
11, Snead View, Motherwell, Lanarkshire, ML1 5GL, Scotland
Khalid, Uzair
British optometrist born in March 1995Resident in Scotland
Registered addresses and corresponding companiesKhalid, Uzair
British self employed born in March 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 17 11, Snead View, Motherwell, ML1 5GL, Scotland
Mr Umair Khalid
British born in March 1995Resident in Scotland
Registered addresses and corresponding companiesMr Uzair Khalid
British born in March 1995Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Amari Casa Ltd, Cameron Street, Coatbridge, Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-165,961 GBP2024-03-31Officer
2021-03-24 ~ nowIIF 6 - Director → MEIIF 14 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2023-03-09 ~ dissolvedIIF 9 - Director → MEIIF 17 - Director → MEPerson with significant control 2023-03-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BLACK RIDGE IMPORT LTD - 2025-01-08 10 Cameron Street, Coatbridge, United KingdomActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 1 - Director → MEIIF 10 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 11 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2021-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-07-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 11 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 16 - Director → MEIIF 8 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 Snead View, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,092 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 11 Snead View, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)-1,069 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 8
NIFTY STATIONERY LTD
- nowNIFTY STATIONARY LIMITED - 2020-09-18 Nifty Stationery Ltd, Cameron Street, Coatbridge, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-43,305 GBP2024-09-30Officer 2020-09-03 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9 11 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-23Officer 2021-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-05-01 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10 10 Cameron Street, Coatbridge, United KingdomActive Corporate (3 parents)Officer 2024-08-30 ~ nowIIF 2 - Director → MEIIF 11 - Director → ME
- 11 11 Snead View, Motherwell, ScotlandDissolved Corporate (2 parents)Officer 2023-08-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-08-28 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 33 Eidson Street, Hillington Industrial Estate, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-10,878 GBP2024-09-30Officer 2019-09-30 ~ 2021-07-09IIF 5 - Director → MEPerson with significant control 2019-09-30 ~ 2021-07-11IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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