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 Sohail
Mr Muhammad Sohail
Pakistani born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1
12 Brandan House, Sovereign Place, Harrow, Middlesex, HA1 2FN
Mr Muhammad Sohail
British born in August 1972Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Sohail
British born in August 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 4 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
Sohail, Muhammad
Pakistani clinical coder born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 5 12 Brandan House, Sovereign Place, Harrow, Middlesex, HA1 2FN
Mohammed, Sohail
British director born in August 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Room 7, First Floor, 153, Queen Street, Glasgow, G1 3BJ, Scotland
Sohail, Muhammad
British company director born in August 1972Resident in Scotland
Registered addresses and corresponding companiesSohail, Muhammad
Pakistani clinical coder born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 49 Scott Road, Edgware, Middlesex, HA8 5QR, United Kingdom
Sohail, Mohammed
British company director born in August 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 10 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
- 1 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer
2022-12-28 ~ nowIIF 7 - director → MEPerson with significant control 2022-12-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)Officer 2024-05-29 ~ nowIIF 10 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 12 Brandan House Sovereign Place, Harrow, MiddlesexDissolved corporate (2 parents)Current Assets (Company account)8,247 GBP2016-07-31Officer 2014-07-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 4 Room 7, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-10-21 ~ dissolvedIIF 6 - director → ME
- 1 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2022-12-27 ~ 2024-05-01IIF 8 - director → MEPerson with significant control 2022-12-27 ~ 2024-05-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 12 Brandan House Sovereign Place, Harrow, MiddlesexDissolved corporate (2 parents)Current Assets (Company account)8,247 GBP2016-07-31Officer 2014-07-17 ~ 2014-07-17IIF 9 - director → ME
