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.
Khalid, Umair
- British born in March 1995
Khalid, Umair
Resident in Scotland
Registered addresses and corresponding companiesAmari Casa Ltd, Cameron Street, Coatbridge, Lanarkshire, ML5 2EJ, United Kingdom
IIF 1C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, G3 7EE, United Kingdom
IIF 211, Snead View, Motherwell, ML1 5GL, Scotland
IIF 3 IIF 411, Snead View, Motherwell, North Lanarkshire, ML1 5GL, Scotland
IIF 5
- British director born in March 1995
Khalid, Umair
Resident in Scotland
Registered addresses and corresponding companies11, Snead View, Motherwell, ML1 5GL, Scotland
IIF 6
- British self employed born in March 1995
Khalid, Umair
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1995
Khalid, Uzair
Resident in Scotland
Registered addresses and corresponding companiesAmari Casa Ltd, Cameron Street, Coatbridge, Lanarkshire, ML5 2EJ, United Kingdom
IIF 10C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, G3 7EE, United Kingdom
IIF 11 IIF 1211, Snead View, Motherwell, Lanarkshire, ML1 5GL, Scotland
IIF 1311, Snead View, Motherwell, ML1 5GL, Scotland
IIF 14
- British company director born in March 1995
Khalid, Uzair
Resident in Scotland
Registered addresses and corresponding companies11, Snead View, Motherwell, ML1 5GL, Scotland
IIF 15
- British optometrist born in March 1995
Khalid, Uzair
Resident in Scotland
Registered addresses and corresponding companies11, Snead View, Motherwell, ML1 5GL, Scotland
IIF 16
- British self employed born in March 1995
Khalid, Uzair
Resident in Scotland
Registered addresses and corresponding companies11, Snead View, Motherwell, ML1 5GL, Scotland
IIF 17
- British born in March 1995
Mr Umair Khalid
Resident in Scotland
Registered addresses and corresponding companiesAmari Casa Ltd, Cameron Street, Coatbridge, Lanarkshire, ML5 2EJ, United Kingdom
IIF 18C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, G3 7EE, United Kingdom
IIF 1911, Snead View, Motherwell, ML1 5GL, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)11, Snead View, Motherwell, North Lanarkshire, ML1 5GL, Scotland
IIF 25
- British born in March 1995
Mr Uzair Khalid
Resident in Scotland
Registered addresses and corresponding companies
- 1
AMARI CASA LTD
SC693323Amari Casa Ltd, Cameron Street, Coatbridge, Lanarkshire, United KingdomActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 1 - Director → MEIIF 10 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMARI INVESTMENTS LTD
SC76170111 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 9 - Director → MEIIF 17 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 3
BLACK RIDGE IMPORT LTD
- 2025-01-08 SC825121C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 2 - Director → MEIIF 12 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
CERAMIQUE LTD
SC70435711 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-17 ~ 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
HILTON & HOWARD LTD
SC69284211 Snead View, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-03-19 ~ dissolvedIIF 8 - Director → MEIIF 16 - Director → MEPerson with significant control2021-03-19 ~ 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 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HOME HACKS IMPORT LTD
SC79128711 Snead View, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KHALID OPTHALMIC SERVICES LTD
SC733630C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, United KingdomActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
LEXELL IMPEX LIMITED
SC64297733 Eidson Street, Hillington Industrial Estate, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-09-30 ~ 2021-07-09IIF 4 - Director → MEPerson with significant control2019-09-30 ~ 2021-07-11IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NIFTY STATIONARY LIMITED
- 2020-09-18 SC673028C/o Lockhart Amin Accountants 13, Granville Street, Glasgow, City Of Glasgow, United KingdomActive Corporate (4 parents)Officer2020-09-03 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-03 ~ 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 - 10
PRIME DISTRIBUTOR LIMITED
SC67294811 Snead View, Motherwell, ScotlandDissolved Corporate (3 parents)Officer2021-05-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 20 - Right to appoint or remove directors 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 → OEIIF 20 - Has significant influence or control 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 voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE - 11
RENEVA GROUP LTD
SC82118010 Cameron Street, Coatbridge, United KingdomDissolved Corporate (3 parents)Officer2024-08-30 ~ dissolvedIIF 14 - Director → MEIIF 3 - Director → ME - 12
THE DECOR DEPOT LTD
SC78054911 Snead View, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2023-08-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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