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.
Mohammed, Terence
Mohammed, Terence
British builder born in March 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Stoneburn House, Vellore Road, Maddiston, Falkirk, Central, FK2 0AR
Mohammed, Terence
British business executive born in March 1979Resident in Scotland
Registered addresses and corresponding companiesMohammed, Terence
British company director born in March 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Stoneburn House, Vellore Road, Maddiston, Falkirk, Stirlingshire, FK2 0AR, Scotland
Mohammed, Terence
British construction director born in March 1979Resident in Scotland
Registered addresses and corresponding companiesMohammed, Terence
British manager born in March 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Stoneburn House, Vellore Road, Maddiston, Falkirk, Central, FK2 0AR
Mohammed, Terrence Zadar
British manager born in June 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Stoneburn Farm, Forrest Field, Caldercruix, Airdrie, Lanark, ML6 8NY, Scotland
Mohammed, Terence
British company director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom
Mohammed, Terence
British Registered addresses and corresponding companiesMohammed, Terence
British managerRegistered addresses and corresponding companies
IIF 14 Stoneburn House, Vellore Road, Maddiston, Falkirk, Central, FK2 0AR
Mohammed, Terence
born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom
Mr Terence Mohammed
British born in March 1979Resident in Scotland
Registered addresses and corresponding companiesMr Terence Mohammed
British born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 18 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH
Mr Terrence Zadar Mohammed
British born in May 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 19 5, Penny Place, Glasgow, G43 1DW, Scotland
- 1 Kpmg Llp, Saltire Court, EdinburghLiquidation Corporate (3 parents)Officer
2002-11-01 ~ nowIIF 1 - Director → ME - 2 Kpmg, 191 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2008-09-17 ~ dissolvedIIF 6 - Director → ME 2008-09-17 ~ dissolvedIIF 12 - Secretary → ME
- 3 58 Long Lane, Broughty Ferry, DundeeActive Corporate (2 parents)Equity (Company account)218 GBP2019-11-30Officer 2013-11-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (8 parents)Officer 2020-04-22 ~ nowIIF 15 - LLP Member → ME
- 5 10 Douglas Street, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer 2013-03-19 ~ dissolvedIIF 5 - Director → ME 2013-03-19 ~ dissolvedIIF 11 - Secretary → ME
- 6 Unit 1 Stoneburn Farm, Forrestfield, Nr AirdrieDissolved Corporate (2 parents)Equity (Company account)-6,130 GBP2020-03-31Officer 2013-03-19 ~ dissolvedIIF 7 - Director → ME 2013-03-19 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-03-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 Penny Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)109,378 GBP2024-04-30Officer 2003-06-01 ~ 2010-09-01IIF 8 - Director → ME 2010-09-01 ~ 2015-08-10IIF 9 - Director → ME 2003-06-01 ~ 2010-09-01IIF 14 - Secretary → MEPerson with significant control 2016-05-01 ~ 2023-06-16IIF 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% → OE
- 2
BMM ENERGY SOLUTIONS LTD
- nowBMM CONTRACTS LIMITED - 2015-03-03 13 Queen's Road, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)428,702 GBP2022-12-31Officer 2015-12-23 ~ 2023-08-31IIF 3 - Director → ME - 3 New Lanarkshire House, 3 Dove Wynd, Strathclyde Business Park, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)415,920 GBP2021-01-31Officer 2019-02-13 ~ 2020-03-05IIF 4 - Director → MEPerson with significant control 2019-02-13 ~ 2019-05-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
GLOBE EV LTD
- nowBMM NETWORKS LIMITED - 2024-09-26 Unit E, Argent Court, Hook Rise South, Surbiton, United KingdomActive Corporate (3 parents)Equity (Company account)647,066 GBP2024-08-31Officer 2018-08-17 ~ 2024-10-01IIF 10 - Director → ME
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