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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luqman, Mohammed

    Related profiles found in government register
  • Luqman, Mohammed
    British company director born in September 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Mitchell Street, Leven, KY8 4HJ, Scotland

      IIF 1
  • Luqman, Muhammed
    British company director born in September 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Stanley Gardens, Glenrothes, KY7 4DA, Scotland

      IIF 2
  • Luqman, Muhammad
    British chef born in September 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18-20, North Street, Glenrothes, KY7 5NA, Scotland

      IIF 3
  • Luqman, Muhammad
    British taxi driver born in September 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Stanley Gardens, Glenrothes, KY7 4DA, Scotland

      IIF 4
  • Luqman, Muhammad, Mr.
    British business person born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Villas, Dove Close, Birmingham, B25 8YD, England

      IIF 5
  • Mr Mohammed Luqman
    British born in September 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Mitchell Street, Leven, KY8 4HJ, Scotland

      IIF 6
  • Mr Muhammed Luqman
    British born in September 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Mitchell Street, Leven, KY8 4HJ, Scotland

      IIF 7
  • Luqman, Muhammad
    Pakistani director born in September 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 3 F91 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 8
  • Mr Muhammad Luqman
    British born in September 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18-20, North Street, Glenrothes, KY7 5NA, Scotland

      IIF 9
    • 33, Stanley Gardens, Glenrothes, KY7 4DA, Scotland

      IIF 10
  • Luqman, Muhammad
    Pakistani company director born in April 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 14, East Street, Kidderminster, DY10 1SF, England

      IIF 11
  • Luqman, Muhammad
    German director born in January 1986

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 294, Johar Town, Lahore, 54000, Pakistan

      IIF 12
  • Luqman, Muhammad
    Pakistani director born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite 5796, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 13
  • Luqman, Muhammad
    Pakistani advertising consultant born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 250, Freeman Street, Grimsby, DN32 9DR, England

      IIF 14
  • Luqman, Muhammad
    Pakistani business person born in June 1988

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 7, 3 Wollaston Road, Bournemouth, BH6 4AR, England

      IIF 15
  • Luqman, Muhammad
    Pakistani owner born in December 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
    • House No 980/q, Wapda Town Phase 2, Multan, 60000, Pakistan

      IIF 17
  • Mr Muhammad Luqman
    Pakistani born in September 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 3 F91 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 18
  • Muhammad Luqman
    Pakistani born in April 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 14, East Street, Kidderminster, DY10 1SF, England

      IIF 19
  • Mr Muhammad Luqman
    German born in January 1986

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 294, Johar Town, Lahore, 54000, Pakistan

      IIF 20
  • Mr Muhammad Luqman
    Pakistani born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 250, Freeman Street, Grimsby, DN32 9DR, England

      IIF 21
  • Muhammad Luqman
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite 5796, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 22
  • Luqman, Muhammad, Mr.
    Pakistani company director born in December 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Laindon Road, Manchester, M14 5DP, England

      IIF 23
  • Mr Muhammad Luqman
    Pakistani born in June 1988

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 7, 3 Wollaston Road, Bournemouth, BH6 4AR, England

      IIF 24
  • Mr Muhammad Luqman
    Pakistani born in December 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
    • House No 980/q, Wapda Town Phase 2, Multan, 60000, Pakistan

      IIF 26
  • Mr. Muhammad Luqman
    Pakistani born in December 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Laindon Road, Manchester, M14 5DP, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    250 Freeman Street, Grimsby, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 5796 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 3
    Unit 7 3 Wollaston Road, Bournemouth, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 24 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    Lazby Unit A37, Simple Storage 272 Kings Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    14 East Street, Kidderminster, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    18-20 North Street, Glenrothes, Scotland
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    38 Laindon Road, Manchester, England
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 8
    8 Mitchell Street, Leven, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 9
    Unit 3 F91 Premier House, Rolfe Street, Smethwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 11
    33 Stanley Gardens, Glenrothes, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -599 GBP2021-11-30
    Officer
    2019-11-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 12
    1 The Villas, Dove Close, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    8 Mitchell Street, Leven, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -754 GBP2023-05-31
    Officer
    2022-05-26 ~ 2024-03-07
    IIF 1 - director → ME
    Person with significant control
    2022-05-26 ~ 2024-03-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    8 Mitchell Street, Leven, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,230 GBP2023-08-31
    Officer
    2021-08-31 ~ 2022-08-31
    IIF 2 - director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,176 GBP2023-03-31
    Officer
    2022-05-25 ~ 2024-01-01
    IIF 17 - director → ME
    Person with significant control
    2022-05-25 ~ 2024-01-01
    IIF 26 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.