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.
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Mahmood, Muhammad Shahid
Mahmood, Muhammad Shahid
British business man born in July 1977Resident in Scotland
Registered addresses and corresponding companiesMahmood, Muhammad Shahid
British business person born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5
132, Salters Road, Wallyford, Musselburgh, Midlothian, EH21 8BQ, Scotland
Mahmood, Muhammad Shahid
British director born in July 1977Resident in Scotland
Registered addresses and corresponding companiesMahmood, Muhammad Shahid
British manager born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 9 121, Salters Road, Wallyford, Edinburgh, EH21 8AQ, Scotland
Mahmood, Muhammad Shahid
British shop keeper born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 10 121, Salters Road, Wallyford, East Lothian, EH21 8AQ, Scotland
Mahmood, Muhammad Shahid
British shop manager born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 11 8-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
Mahmood, Muhammad Shahid
British shopkeeper born in July 1977Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Shahid Mahmood
British born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 14 8, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 15 IIF 16 8-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 17 Muhammad Shahid Mahmood, 18 Lingerwood Lane, Edinburgh, Edinburgh, EH16 4WW, United Kingdom
IIF 18 Saqi Superstore, Station Road, Whitecross, Linlithgow, EH49 6JQ, Scotland
IIF 19 121, Salters Road, Wallyford, Musselburgh, East Lothian, EH21 8AQ, Scotland
IIF 20 132, Salters Road, Wallyford, Musselburgh, Midlothian, EH21 8BQ, Scotland
IIF 21 IIF 22 121, Salters Road, Wallyford, EH21 8AQ, Scotland
- 1 Saqi Superstore Station Road, Whitecross, Linlithgow, ScotlandCorporate (1 parent)Equity (Company account)-11,151 GBP2023-03-31Officer
2022-03-30 ~ nowIIF 2 - director → MEPerson with significant control 2022-03-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 8-10 Elphinstone Street, Kincardine, Alloa, ScotlandCorporate (1 parent)Equity (Company account)2,789 GBP2023-11-30Officer 2023-12-01 ~ nowIIF 7 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 121 Salters Road, Wallyford, Musselburgh, East Lothian, ScotlandDissolved corporate (1 parent)Officer 2015-05-26 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4 121 Salters Road, Wallyford, ScotlandCorporate (1 parent)Equity (Company account)21,524 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 4 - director → MEPerson with significant control 2022-03-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 121 Salters Road, Wallyford, ScotlandDissolved corporate (1 parent)Equity (Company account)58,100 GBP2018-02-28Officer 2013-01-15 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-01-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6 18 Lingerwood Lane, Edinburgh, ScotlandCorporate (1 parent)Officer 2023-12-12 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 132 Salters Road, Wallyford, Musselburgh, Midlothian, ScotlandCorporate (1 parent)Equity (Company account)-5,116 GBP2024-03-31Officer 2022-08-04 ~ 2024-05-01IIF 5 - director → MEPerson with significant control 2023-06-06 ~ 2024-05-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2 22/4 Clovenstone Gardens, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)55,929 GBP2021-05-31Officer 2020-10-01 ~ 2022-11-26IIF 6 - director → ME 2015-05-27 ~ 2020-09-14IIF 1 - director → MEPerson with significant control 2017-05-27 ~ 2022-11-26IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 3 Lochrin Place, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-09 ~ 2015-05-18IIF 13 - director → ME
- 4 8-10 Elphinstone Street, Kincardine, Alloa, ScotlandCorporate (1 parent)Equity (Company account)2,789 GBP2023-11-30Officer 2023-04-30 ~ 2023-12-01IIF 11 - director → MEPerson with significant control 2023-07-30 ~ 2023-12-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 121 Salters Road, WallyfordDissolved corporate (1 parent)Officer 2014-03-27 ~ 2015-05-25IIF 10 - director → ME
- 6 22/4 Clovenstone Gardens, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-10,012 GBP2021-07-31Officer 2020-07-01 ~ 2022-12-20IIF 9 - director → ME
