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 Hassan Mohammed
- Indian born in November 1988
Mr Hassan Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1988
Mr Hassan Mohammed
Resident in Scotland
Registered addresses and corresponding companies - Indian accountant born in November 1988
Mohammed, Hassan
Resident in Scotland
Registered addresses and corresponding companies116, Elderslie Street, Glasgow, G3 7AW
IIF 10
- Indian director born in November 1988
Mohammed, Hassan
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1988
Mr Hassan Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies9/5, 98 Lancefield Quay, Glasgow, G3 8JN, United Kingdom
IIF 16
- British born in November 1988
Mohammed, Hassan
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1988
Mohammed, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies9/5, 98 Lancefield Quay, Glasgow, G3 8JN, United Kingdom
IIF 21
- 1
CAR VILLAGE HQ LIMITED
SC7413959/5 98 Lancefield Quay, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
FANCY STYLISH LTD
SC564549Unit L3/46 Buchanan Gallaries, Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-11-24 ~ 2018-11-12IIF 15 - Director → MEPerson with significant control2017-11-24 ~ 2018-11-12IIF 5 - Has significant influence or control → OE - 3
GIFT4U LIMITED
SC69607810/10 72 Lancefield Quay, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-04-19 ~ 2022-04-01IIF 11 - Director → MEPerson with significant control2021-04-19 ~ 2022-04-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
HM CONSULTANTS (PVT) LTD.
SC464330C/o Avid Accountants, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2013-11-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
HM PC & MOBILE REPAIRS LTD
SC537574116 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 13 - Director → ME - 6
HM PROPERTY DEVELOPMENTS LIMITED
SC7589899/5 98 Lancefield Quay, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
HM TRADERS GLASGOW LIMITED
SC556716116 Elderslie Street, GlasgowDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 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% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
REVX PETROLEUM LIMITED
SC8381049/5 98 Lancefield Quay, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-02-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SPACE IT SOLUTIONS LTD
14597347169 Blackmoorfoot Road, Crosland Moor, Huddersfield, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
USMAN CLOTHING LTD
SC549270116 Elderslie Street, GlasgowDissolved Corporate (2 parents)Officer2017-10-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
YOUR WISHES LTD
SC638742110 Flemington Street, Unit F20, Ent. From Adamswell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-01-10 ~ 2020-09-01IIF 14 - Director → MEPerson with significant control2020-01-10 ~ 2020-09-01IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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