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.
Arshad, Mohammed
Arshad, Mohammed
Scottish director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Mohammed
Scottish none born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
21, Renfield Street, Glasgow, G2 5AH
Arshad, Mohammad
Scottish director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16, Haddow Street, Hamilton, ML3 7HX, Scotland
Arshad, Mohammad
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Mohammed
British director born in May 1958Resident in Scotland
Registered addresses and corresponding companiesMr Mohammad Arshad
Scottish born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 16, Haddow Street, Hamilton, ML3 7HX, Scotland
Arshad, Mohammad
British businessman born in May 1958Resident in England
Registered addresses and corresponding companiesArshad, Mohammad
British company director born in May 1958Resident in Scotland
Registered addresses and corresponding companiesArshad, Mohammad
British director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 16 Orchard Cottage, Thorney Mill Road, Iver, Bucks, SL0 9AQ, United Kingdom
Arshad, Mohammad
British shipping agents born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 17 28, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE, England
Mr Mohammad Arshad
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 Orchard Cottage, Thorney Mill Road, Iver, Bucks, SL0 9AQ, United Kingdom
IIF 20 Orchard Cottage, Thorney Mill Road, Iver, Bucks, United Kingdom
IIF 21 Orchard Cottage, Thorney Mill Road, Iver, SL0 9AQ, United Kingdom
IIF 22 Orchard Cottage, Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, SL0 9AQ, England
Mr Mohammad Arshad
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Orchard Cottage, Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, SL0 9AQ, England
Aziz, Mohammad Arshad
British shipping and forwarding agency born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 24 Orchard Cottage, Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, SL0 9AQ, England
Mr Mohammed Arshad
British born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 25 16, Haddow Street, Hamilton, ML3 7HX, Scotland
Mr Mohammad Arshad
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 26 28, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE, England
Mr Mohammad Arshad
British born in May 1958Resident in Scotland
Registered addresses and corresponding companies
- 1 18 Avon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer
2012-08-09 ~ dissolvedIIF 3 - Director → ME - 2 Orchard Cottage, Thorney Mill Road, Iver, Bucks, United KingdomActive Corporate (1 parent)Officer 2014-08-28 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Orchard Cottage, Thorney Mill Road, Iver, Bucks, United KingdomActive Corporate (1 parent)Officer 2009-06-08 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 Orchard Cottage, Thorney Mill Road, Iver, Bucks, United KingdomActive Corporate (1 parent)Officer 2009-08-25 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 41 Sipson Way, Sipson, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2013-10-02 ~ dissolvedIIF 7 - Director → ME
- 6 28 Thorney Lane South, Iver, EnglandActive Corporate (1 parent)Officer 2022-02-07 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 18 Avon Street, HamiltonDissolved Corporate (2 parents)Officer 2003-08-15 ~ dissolvedIIF 1 - Director → ME
- 8 1 Campbell Lane, Hamilton, ScotlandActive Corporate (1 parent)Officer 2019-09-26 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 113-115 Newington Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-08-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Orchard Cottage Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer 2015-07-16 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11 28 Thorney Lane South, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer 2023-03-19 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 12
THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITED
- nowTHE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES KING FAHAD BIN ABDUL AZIZ AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITED - 2013-11-06 50 Potterrow, Edinburgh, MidlothianActive Corporate (8 parents, 1 offspring)Officer 2016-07-22 ~ nowIIF 9 - Director → ME - 13 16 Haddow Street, Hamilton, ScotlandDissolved Corporate (1 parent)Officer 2020-03-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 14 113-115 Newington Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2022-03-24 ~ nowIIF 14 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 41 Sipson Way Sipson, West Drayton, United KingdomDissolved Corporate (1 parent)Officer 2014-11-13 ~ dissolvedIIF 8 - Director → ME
- 16 18 Avon Street, Hamilton, South Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2015-04-02 ~ dissolvedIIF 2 - Director → ME
- 1 104 Quarry Street, HamiltonDissolved Corporate (1 parent)Officer 2010-02-23 ~ 2010-11-16IIF 4 - Director → ME
- 2 Orchard Cottage Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2019-07-16IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OE
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