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 Mohammad Azeem Arshad
- British born in December 1985
Mr Mohammad Azeem Arshad
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1985
Mr Mohammad Azeem Arshad
Resident in United Kingdom
Registered addresses and corresponding companies13, Granville Street, Glasgow, G3 7EE, Scotland
IIF 3
- Scottish born in December 1985
Mr Azeem Arshad
Resident in Scotland
Registered addresses and corresponding companiesC/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, G3 7EE, Scotland
IIF 4
- British director born in December 1985
Arshad, Mohammad Azeem
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in December 1985
Arshad, Azeem
Resident in Scotland
Registered addresses and corresponding companies13, Granville Street, Glasgow, G3 7EE, Scotland
IIF 7
- Scottish director born in March 1979
Arshad, Azeem
Resident in Scotland
Registered addresses and corresponding companies18 Avon Street, Hamilton, South Lanarkshire, ML3 7HU, Scotland
IIF 8
- British born in December 1985
Arshad, Mohammad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies13, Granville Street, Glasgow, G3 7EE, Scotland
IIF 9
- British director born in December 1985
Arshad, Azeem
Resident in Uk
Registered addresses and corresponding companies - British franchisor born in December 1985
Arshad, Azeem
Resident in Uk
Registered addresses and corresponding companies14, Baltersan Gardens, Hamilton, South Lanarkshire, ML3 7QW
IIF 12
- Scottish born in December 1985
Arshad, Azeem
Resident in United Kingdom
Registered addresses and corresponding companies13, Granville Street, Glasgow, City Of Glasgow, G3 7EE, Scotland
IIF 13
- 1
AWD CATERING LTD
SC47441618 Avon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 8 - Director → ME - 218 Avon Street, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2008-11-25 ~ dissolvedIIF 12 - Director → ME
- 3
- 4
MASA (SCOTLAND) LIMITED
SC364556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-11 during the appointment or period of control
Dissolved on 2014-01-07 during the appointment or period of control104 Quarry Street, HamiltonDissolved Corporate (5 parents)Officer2009-08-25 ~ dissolvedIIF 11 - Director → ME - 5
OMG (HAMILTON) LTD
SC684388C/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2020-12-23 ~ 2021-10-28IIF 5 - Director → MEPerson with significant control2020-12-23 ~ 2022-07-01IIF 2 - Right to appoint or remove directors → OE - 6SAZA CONSULTANCY LTD - 2023-10-05C/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-23
Commencement of winding up on 2025-09-23C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, GlasgowLiquidation Corporate (5 parents)Officer2021-03-01 ~ 2021-10-28IIF 6 - Director → MEPerson with significant control2021-03-01 ~ 2022-04-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 8
WOODLAND CONSULTANTS LIMITED
SC76572213 Granville Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-05-18 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
ZIA CONSULTANTS LTD
SC62236913 Granville Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2021-04-09 ~ nowIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.