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 Amjad Mohammed
- British born in February 1959
Mr Amjad Mohammed
Resident in Scotland
Registered addresses and corresponding companies17, Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 12, Bothwell Street, Glasgow, G2 6LU
IIF 2248 Seaward Street, Glasgow, G41 1NG, Scotland
IIF 325, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 425, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 5 IIF 636-38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 7 IIF 8Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 9 IIF 101 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
IIF 11T C C (england) Ltd, 3 Hardman Street, Manchester, M3 3HF, England
IIF 12
- British born in March 1959
Mr Amjad Mohammed
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 13
- British born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies - British advisor born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 17
- British chef born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies367, Paisley Road West, Glasgow, G51 1LX, Scotland
IIF 18
- British consultant born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 1925, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 2036-38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 21T C C (england) Ltd, 3 Hardman Street, Manchester, M3 3HF, England
IIF 228, Gordon Street, Paisley, Renfrewshire, PA1 1XE, Scotland
IIF 23
- British director born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies - British driver born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 26
- British investor born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 2723, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 28 IIF 2923, Forties Crescent, Thornliebank, Glasgow, G46 8JS, United Kingdom
IIF 3025, Brent Avenue, Glasgow, G46 8JU
IIF 3125, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 32 IIF 3325 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 34Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 358 Gordon Street, Paisley, PA1 1XE, Scotland
IIF 3699, Neilston Road, Paisley, PA2 6ES, Scotland
IIF 37
- British joiner born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU
IIF 38
- British manager born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 39
- British operations manager born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies17, Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 40
- British project manager born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS, United Kingdom
IIF 41
- British property developer born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 42
- British property manager born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies - British property owner born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 46
- British retailer born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 4723, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 4825, Brent Avenue, Glasgow, G46 8JU
IIF 4925, Brent Avenue, Glasgow, G46 8JU, United Kingdom
IIF 5025 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 51 IIF 52 IIF 53 (more)(less)25, Brent Avenue, Thornliebank, Glasgow, G46 8JU, United Kingdom
IIF 55272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 56
- British sales born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
IIF 57
- British sales person born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 58
- British taxi driver born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Glasgow, G46 8JS, Scotland
IIF 59
- British born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 60
- British Registered addresses and corresponding companies
Mohammed, Amjad
- 1
14PS LIMITED
- 2012-11-13 SC393587IGLOO PROPERTY DEVELOPMENTS LTD
- 2012-03-21 SC39358736-38 Washington Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-09-09 ~ 2012-01-07IIF 30 - Director → ME2011-02-16 ~ 2011-03-14IIF 55 - Director → ME2012-03-30 ~ 2013-02-15IIF 43 - Director → ME2011-08-01 ~ 2011-08-01IIF 41 - Director → ME - 2
- 3
- 425 Brent Avenue, GlasgowDissolved Corporate (4 parents)Officer2006-12-29 ~ 2009-01-01IIF 17 - Director → ME2009-09-01 ~ 2010-03-26IIF 49 - Director → ME2009-08-27 ~ 2009-10-01IIF 52 - Director → ME
- 5
- 6
MY PAD GROUP LIMITED
- 2017-06-26 SC458657MOHAMMED PROPERTIES (SCO) LIMITED - 2014-08-12MOHAMMED PROPERTIES (SCOTLAND) LIMITED - 2013-10-11Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-01-11 ~ 2016-01-16IIF 27 - Director → ME2017-06-24 ~ 2018-07-11IIF 44 - Director → ME2016-04-01 ~ 2017-03-01IIF 42 - Director → ME2019-08-30 ~ 2021-11-01IIF 20 - Director → ME2019-02-01 ~ 2019-06-01IIF 21 - Director → MEPerson with significant control2019-08-30 ~ 2021-11-01IIF 5 - Ownership of shares – 75% or more → OE2016-10-04 ~ 2018-07-11IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE2019-02-01 ~ 2019-06-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8CPH (SCOTLAND) LIMITED - now
KIFL LIMITED
- 2022-11-28 SC679487KIFC (GBR) LIMITED - 2021-09-21KK (SCOTLAND) LIMITED
- 2021-08-09 SC679487Pentagon Centre, 36-38 Washington Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-11-02 ~ 2021-06-28IIF 19 - Director → ME2021-10-01 ~ 2022-11-14IIF 35 - Director → MEPerson with significant control2020-11-02 ~ 2021-06-28IIF 4 - Has significant influence or control → OE2022-02-28 ~ 2022-11-14IIF 10 - Ownership of shares – 75% or more → OE2021-10-01 ~ 2022-02-28IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 9
DIRECT FINANCIAL SERVICES LTD
SC30864925 Brent Avenue, GlasgowDissolved Corporate (3 parents)Officer2006-10-04 ~ 2006-11-21IIF 34 - Director → ME2006-09-15 ~ 2006-10-04IIF 62 - Secretary → ME - 10
EMPIRE CAR & VAN HIRE LTD
- 2020-10-23 SC554706TCC (SCOTLAND) LIMITED
- 2020-03-10 SC5547065 Queensberry Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-03-01 ~ 2023-12-01IIF 16 - Director → ME2017-01-16 ~ 2017-03-01IIF 60 - Director → MEPerson with significant control2017-01-16 ~ 2023-12-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
- 12INTEGRAL WHOLESALE LIMITED - nowINTEGRAL CARS LIMITED - 2010-12-29
INTEGRAL WHOLESALE LIMITED
- 2010-11-17 SC33971038 Queen Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2010-09-02 ~ 2010-09-03IIF 47 - Director → ME2011-02-04 ~ 2011-02-11IIF 39 - Director → ME - 13LET'S EXPRESS DEVELOPMENTS LIMITED - nowLET'S EXPRESS (SCOTLAND) LTD - 2013-03-25S M SHARR & CO LIMITED - 2013-01-14
ALEXANDER MOHAMMED LTD
- 2012-12-12 SC4195341/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-08-14 ~ 2012-08-14IIF 33 - Director → ME2012-12-02 ~ 2012-12-10IIF 29 - Director → ME2012-03-15 ~ 2012-04-01IIF 32 - Director → ME - 14
- 15
- 1623 Forties Crescent, Thornliebank, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-09-05 ~ 2013-10-02IIF 28 - Director → ME
- 17
RED STAR INVESTMENTS LIMITED
SC335866Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22
Commencement of winding up on 2011-08-22
Conclusion of winding up on 2014-05-07
Dissolved on 2014-08-29Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2008-01-07 ~ 2008-11-01IIF 51 - Director → ME - 18ROCKWALL PROPERTY INVESTMENTS LTD - now
AVONBRIDGE STORES LIMITED
- 2012-01-20 SC3968931/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-08-25 ~ 2011-09-09IIF 18 - Director → ME - 19
SARNIES TAKEAWAYS LTD
SC33586925 Brent Avenue, GlasgowDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedIIF 54 - Director → ME - 20SC492694 LIMITED - now
EAST INDIA CATERING COMPANY LIMITED
- 2016-02-08 SC4926948 Gordon Street, PaisleyDissolved Corporate (2 parents)Officer2014-12-03 ~ 2016-01-01IIF 36 - Director → ME - 21SILVERBURN MOTOR COMPANY (FINANCE) LIMITED - nowTAILORED COMMERCIAL FINANCE LIMITED - 2013-05-09TAILORED FINANCE LIMITED - 2013-03-22SILVERBURN MOTOR COMPANY LTD - 2012-11-1336-38 Washington Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-09-29 ~ 2008-10-11IIF 53 - Director → ME
- 22
- 23
TALKDELL LIMITED
SC244348Insolvency (Case 1) In administration
Administration started on 2008-02-15
Administration ended on 2011-02-09C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (12 parents)Officer2005-03-14 ~ 2006-03-20IIF 61 - Secretary → ME - 24
TCC (ENGLAND) LIMITED
114359403 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 12 - Has significant influence or control → OE - 25
TCC (LONDON) LIMITED
114366651 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 11 - Has significant influence or control → OE - 26
TPB LIMITED
SC719376Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-01-10 ~ 2022-04-14IIF 25 - Director → MEPerson with significant control2022-01-10 ~ 2022-04-14IIF 6 - Has significant influence or control → OE - 27
- 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-21 during the appointment or period of control
Commencement of winding up on 2022-11-21 during the appointment or period of controlTHE CAR AND VAN HIRE BUSINESS LIMITED
- 2021-06-01 SC6509782 Bothwell Street, GlasgowLiquidation Corporate (4 parents)Officer2020-07-30 ~ nowIIF 14 - Director → ME2020-01-09 ~ 2020-07-30IIF 24 - Director → MEPerson with significant control2020-01-09 ~ 2020-07-30IIF 3 - Has significant influence or control → OE2020-07-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 29
UNIVERSAL HOME STORES LIMITED
- 2014-08-19 SC4424218 Gordon Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2013-04-01 ~ 2014-11-01IIF 23 - Director → ME2013-02-18 ~ 2013-04-01IIF 59 - Director → ME
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