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 Mohammad Mateen
- British born in February 1970
Mr Mohammad Mateen
Resident in Scotland
Registered addresses and corresponding companies0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 1112, 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 2 IIF 328, Curling Crescent, Glasgow, Lanarkshire, G44 4QH
IIF 432h, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 549, Forth Street, 2nd Floor Mccormick Business Centre, Glasgow, G41 2SP, Scotland
IIF 6
- British born in February 1970
Mr Mohammed Mateen
Resident in Scotland
Registered addresses and corresponding companies151, 3rd Floor, 151 West George Street, Glasgow, G2 2JJ, Scotland
IIF 732, St Andrews Road, Glasgow, G41 1PF, Scotland
IIF 8First Floor, 153 Queen Street, Glasgow, G1 3BJ
IIF 9Flat 0/1, 112, Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 10Unit 1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
IIF 11
- British born in February 1970
Mateem, Mohammad
Resident in Scotland
Registered addresses and corresponding companies21 Preston Place, Govanhill, Glasgow, G42 7TW
IIF 12
- British born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British business man born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British business person born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies28, Curling Crescent, Glasgow, Lanarkshire, G44 4QH
IIF 23
- British director born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1970
Mateen, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British business born in January 1968
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companiesFlat 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 30
- Registered addresses and corresponding companies
Mateen, Mohammad
Flat 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 31
- 1Flat 0/1 112 Mavisbank Gardens, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-29 ~ dissolvedIIF 30 - Director → ME2015-09-29 ~ dissolvedIIF 31 - Secretary → ME
- 232h St. Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-12-04 ~ 2020-10-19IIF 14 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
A TO Z SCOTLAND LIMITED
SC574017349 Shettleston Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-08-17 ~ 2020-10-19IIF 18 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 1 - Has significant influence or control → OE - 4
CARS 4 U 1 LIMITED
SC331432112 0/1, 112 Mavisbank Gardens, Glasgow, ScotlandActive Corporate (3 parents)Officer2007-09-26 ~ 2020-10-19IIF 13 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2025-03-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
CLAIMS 4 U (SCOTLAND) LIMITED
SC362653Flat 0/1 112 Mavisbank Gardens, GlasgowDissolved Corporate (1 parent)Officer2009-07-15 ~ dissolvedIIF 12 - Director → ME - 6
COZY SLEEP CASH & CARRY LTD
SC419492142 Norfolk Street, GlasgowActive Corporate (3 parents)Officer2012-03-15 ~ 2013-04-01IIF 15 - Director → ME - 7
EAST END AUTOMOTIVE SCOTLAND LIMITED
SC57540328 Curling Crescent, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2020-06-08 ~ 2020-10-19IIF 23 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
FABULOUS SALON INVESTMENTS LTD
SC435803C/o Calder Compliance & Consulting, 151 3rd Floor, 151 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
FURNITURE 4 U 1 LIMITED
SC402348Flat 0/1, 112 Mavisbank Gardens, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2011-06-24 ~ 2012-02-08IIF 25 - Director → ME - 10
FURNITURE 4U (UK) LTD
SC38619863-65 West Muir Street, Parkhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 19 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-10 during the appointment or period of control
Commencement of winding up on 2025-07-10 during the appointment or period of controlUnit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (4 parents)Officer2008-02-11 ~ 2020-10-19IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
HI-TECH AUTO REPAIRS LIMITED
SC311359Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-03
Commencement of winding up on 2011-06-03
Conclusion of winding up on 2014-07-30
Dissolved on 2014-11-0650 Darnley Street, GlasgowDissolved Corporate (7 parents)Officer2006-11-02 ~ 2007-10-02IIF 24 - Director → ME - 13
MAGNUM TYRES 4U LTD
SC38835289 Colvend Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 16 - Director → ME - 14MY HELP FOUNDATION LTD - now
HELP FOUNDATION
- 2022-08-30 SC617246567 Cathcart Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-08-20 ~ 2020-10-01IIF 22 - Director → MEPerson with significant control2019-10-14 ~ 2020-10-01IIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 15
ONYX TECH SOLUTIONS SCOTLAND LIMITED
SC51527032 H St. Andrews Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 21 - Director → ME - 16
SHIELDS BUSINESS CENTRE LTD
SC51038932 St Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-07-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-09-11 during the appointment or period of control
Petition date on 2015-09-11 during the appointment or period of control
Conclusion of winding up on 2017-12-20 during the appointment or period of control
Due to be dissolved on 2018-04-19 during the appointment or period of controlMINI CABS 4 U 1 LTD
- 2009-03-02 SC3314312nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (3 parents)Officer2007-09-26 ~ dissolvedIIF 17 - Director → ME - 18SUPREME MANAGEMENT LTD - 2015-11-12SUPREME ASSETS LTD - 2015-11-11Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, ScotlandActive Corporate (4 parents)Officer2016-03-07 ~ 2018-01-12IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-12IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 19
VOLCANIC ASSETS LTD
SC517032Flat 0/1, 112 Mavisbank Gardens, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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