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.
Mr Muhammad Shahid Mahmood
Mr Muhammad Shahid Mahmood
British born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 2 IIF 3 8-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 4 Muhammad Shahid Mahmood, 18 Lingerwood Lane, Edinburgh, Edinburgh, EH16 4WW, United Kingdom
IIF 5 Saqi Superstore, Station Road, Whitecross, Linlithgow, EH49 6JQ, Scotland
IIF 6 121, Salters Road, Wallyford, Musselburgh, East Lothian, EH21 8AQ, Scotland
IIF 7 132, Salters Road, Wallyford, Musselburgh, Midlothian, EH21 8BQ, Scotland
IIF 8 IIF 9 121, Salters Road, Wallyford, EH21 8AQ, Scotland
Mahmood, Muhammad Shahid
British business man born in July 1977Resident in Scotland
Registered addresses and corresponding companiesMahmood, Muhammad Shahid
British business person born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 14 132, Salters Road, Wallyford, Musselburgh, Midlothian, EH21 8BQ, Scotland
Mahmood, Muhammad Shahid
British director born in July 1977Resident in Scotland
Registered addresses and corresponding companiesMahmood, Muhammad Shahid
British manager born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 18 121, Salters Road, Wallyford, Edinburgh, EH21 8AQ, Scotland
Mahmood, Muhammad Shahid
British shop keeper born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 19 121, Salters Road, Wallyford, East Lothian, EH21 8AQ, Scotland
Mahmood, Muhammad Shahid
British shop manager born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 20 8-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
Mahmood, Muhammad Shahid
British shopkeeper born in July 1977Resident in Scotland
Registered addresses and corresponding companies
- 1 Saqi Superstore Station Road, Whitecross, Linlithgow, ScotlandActive Corporate (1 parent)Officer
2022-03-30 ~ nowIIF 11 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 8-10 Elphinstone Street, Kincardine, Alloa, ScotlandActive Corporate (1 parent)Officer 2023-12-01 ~ nowIIF 16 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 121 Salters Road, Wallyford, Musselburgh, East Lothian, ScotlandDissolved Corporate (1 parent)Officer 2015-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 121 Salters Road, Wallyford, ScotlandActive Corporate (1 parent)Officer 2022-03-17 ~ nowIIF 13 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 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
- 5 121 Salters Road, Wallyford, ScotlandDissolved Corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-01-15 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 18 Lingerwood Lane, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,656 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 17 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 132 Salters Road, Wallyford, Musselburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer 2022-08-04 ~ 2024-05-01IIF 14 - Director → MEPerson with significant control 2023-06-06 ~ 2024-05-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 22/4 Clovenstone Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2020-10-01 ~ 2022-11-26IIF 15 - Director → ME 2015-05-27 ~ 2020-09-14IIF 10 - Director → MEPerson with significant control 2017-05-27 ~ 2022-11-26IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 3 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-12-09 ~ 2015-05-18IIF 22 - Director → ME
- 4 8-10 Elphinstone Street, Kincardine, Alloa, ScotlandActive Corporate (1 parent)Officer 2023-04-30 ~ 2023-12-01IIF 20 - Director → MEPerson with significant control 2023-07-30 ~ 2023-12-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 121 Salters Road, WallyfordDissolved Corporate (1 parent)Officer 2014-03-27 ~ 2015-05-25IIF 19 - Director → ME
- 6 22/4 Clovenstone Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2020-07-01 ~ 2022-12-20IIF 18 - Director → ME
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