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 16
- British chef born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies367, Paisley Road West, Glasgow, G51 1LX, Scotland
IIF 17
- British consultant born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 1825, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 1936-38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 20T C C (england) Ltd, 3 Hardman Street, Manchester, M3 3HF, England
IIF 218, Gordon Street, Paisley, Renfrewshire, PA1 1XE, Scotland
IIF 22
- 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 25
- British investor born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 2623, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 27 IIF 2823, Forties Crescent, Thornliebank, Glasgow, G46 8JS, United Kingdom
IIF 2925, Brent Avenue, Glasgow, G46 8JU
IIF 3025, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 31 IIF 3225 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 33Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 348 Gordon Street, Paisley, PA1 1XE, Scotland
IIF 3599, Neilston Road, Paisley, PA2 6ES, Scotland
IIF 36
- British joiner born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU
IIF 37
- British manager born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 38
- 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 39
- 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 40
- 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 41
- 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 45
- British retailer born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 4623, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 4725, Brent Avenue, Glasgow, G46 8JU
IIF 4825, Brent Avenue, Glasgow, G46 8JU, United Kingdom
IIF 4925 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 50 IIF 51 IIF 52 (more)25, Brent Avenue, Thornliebank, Glasgow, G46 8JU, United Kingdom
IIF 54272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 55 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)Officer2011-02-16 ~ 2011-03-14IIF 54 - Director → ME2011-09-09 ~ 2012-01-07IIF 29 - Director → ME2012-03-30 ~ 2013-02-15IIF 42 - Director → ME2011-08-01 ~ 2011-08-01IIF 40 - Director → ME - 2
ABL (SCOTLAND) LTD
- 2020-04-20 SC603905435 Castlemilk Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2020-03-17 ~ 2020-06-24IIF 39 - Director → MEPerson with significant control2020-03-17 ~ 2020-06-24IIF 1 - Ownership of shares – 75% or more → OE - 3
ASF GROUP LTD.
- 2010-03-02 SC29172325 Brent Avenue, GlasgowDissolved Corporate (2 parents)Officer2005-10-14 ~ dissolvedIIF 58 - Director → ME - 425 Brent Avenue, GlasgowDissolved Corporate (1 parent)Officer2006-12-29 ~ 2009-01-01IIF 16 - Director → ME2009-09-01 ~ 2010-03-26IIF 48 - Director → ME2009-08-27 ~ 2009-10-01IIF 51 - Director → ME
- 513 Wellmeadow Street, PaisleyDissolved Corporate (1 parent)Officer2009-09-01 ~ 2010-08-13IIF 37 - Director → ME
- 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 26 - Director → ME2019-02-01 ~ 2019-06-01IIF 20 - Director → ME2019-08-30 ~ 2021-11-01IIF 19 - Director → ME2017-06-24 ~ 2018-07-11IIF 43 - Director → ME2016-04-01 ~ 2017-03-01IIF 41 - Director → MEPerson with significant control2019-08-30 ~ 2021-11-01IIF 5 - Ownership of shares – 75% or more → OE2016-10-04 ~ 2018-07-11IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control 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 - 7CONRAD HUGHES PEMBERTON LTD - nowCONRAD PEMBERTON LTD - 2010-06-1060 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-03-04 ~ 2010-03-26IIF 49 - Director → ME
- 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)Officer2021-10-01 ~ 2022-11-14IIF 34 - Director → ME2020-11-02 ~ 2021-06-28IIF 18 - Director → MEPerson with significant control2020-11-02 ~ 2021-06-28IIF 4 - Has significant influence or control → OE2021-10-01 ~ 2022-02-28IIF 9 - Ownership of shares – More than 50% but less than 75% → OE2022-02-28 ~ 2022-11-14IIF 10 - Ownership of shares – 75% or more → OE - 9
DIRECT FINANCIAL SERVICES LTD
SC30864925 Brent Avenue, GlasgowDissolved Corporate (2 parents)Officer2006-10-04 ~ 2006-11-21IIF 33 - 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 15 - 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
ISMAIL'S TAKEAWAYS LIMITED
- 2015-12-14 SC51713323 Forties Crescent, Thornliebank, GlasgowDissolved Corporate (2 parents)Officer2016-03-01 ~ 2016-03-01IIF 47 - Director → ME2015-10-02 ~ 2016-05-01IIF 36 - Director → ME2016-03-01 ~ 2016-06-01IIF 25 - Director → ME - 12INTEGRAL WHOLESALE LIMITED - nowINTEGRAL CARS LIMITED - 2010-12-29
INTEGRAL WHOLESALE LIMITED
- 2010-11-17 SC33971038 Queen Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2011-02-04 ~ 2011-02-11IIF 38 - Director → ME2010-09-02 ~ 2010-09-03IIF 46 - 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)Officer2012-12-02 ~ 2012-12-10IIF 28 - Director → ME2012-03-15 ~ 2012-04-01IIF 31 - Director → ME2012-08-14 ~ 2012-08-14IIF 32 - Director → ME - 14
PROPERTY XPRESS LIMITED
- 2010-04-08 SC37064613 Wellmeadow Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-06 ~ 2010-09-02IIF 44 - Director → ME - 15LETTING XPRESS EVERYWHERE LTD - now13 Wellmeadow Street, PaisleyDissolved Corporate (2 parents)Officer2006-03-06 ~ 2009-01-01IIF 45 - Director → ME
- 1623 Forties Crescent, Thornliebank, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-09-05 ~ 2013-10-02IIF 27 - Director → ME
- 17
RED STAR INVESTMENTS LIMITED
SC335866Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2008-01-07 ~ 2008-11-01IIF 50 - 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 17 - Director → ME - 19
SARNIES TAKEAWAYS LTD
SC33586925 Brent Avenue, GlasgowDissolved Corporate (1 parent)Officer2008-01-07 ~ dissolvedIIF 53 - 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 35 - 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 52 - Director → ME
- 22SINGH IS BACK IN SINGH TOWN LIMITED - nowTAILORED FINANCE LIMITED - 2012-11-13CONRAD P£MB£RTON LIMITED - 2010-04-16367 Paisley Road West, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2010-05-01 ~ 2012-03-16IIF 30 - Director → ME
- 23
TALKDELL LIMITED
SC244348C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (2 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 21 - 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 24 - Director → MEPerson with significant control2022-01-10 ~ 2022-04-14IIF 6 - Has significant influence or control → OE - 27
LACKLOUR LIMITED
- 2011-03-21 SC368923272 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2010-11-23 ~ 2011-08-01IIF 55 - Director → ME2011-03-21 ~ 2011-08-01IIF 56 - Director → ME - 28
THE CAR AND VAN HIRE BUSINESS LIMITED
- 2021-06-01 SC6509782 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Officer2020-07-30 ~ nowIIF 14 - Director → ME2020-01-09 ~ 2020-07-30IIF 23 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2020-01-09 ~ 2020-07-30IIF 3 - Has significant influence or control → OE - 29
UNIVERSAL HOME STORES LIMITED
- 2014-08-19 SC4424218 Gordon Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2013-04-01 ~ 2014-11-01IIF 22 - Director → ME2013-02-18 ~ 2013-04-01IIF 59 - Director → ME
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