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.
Mahmood, Muhammad Shahid
- British born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies8, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 18-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 226, Cadzow Avenue, Bo'ness, EH51 9BT, Scotland
IIF 3121, Salters Road, Wallyford, Edinburgh, EH21 8AQ, Scotland
IIF 4Muhammad Shahid Mahmood, 18 Lingerwood Lane, Edinburgh, Edinburgh, Midlothian, EH16 4WW, United Kingdom
IIF 5Saqi Superstore, Station Road, Whitecross, Linlithgow, EH49 6JQ, Scotland
IIF 6121, Salters Road, Wallyford, EH21 8AQ, Scotland
IIF 7
- British business man born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies121, Salters Road, Wallyford, Musselburgh, East Lothian, EH21 8AQ, Scotland
IIF 8
- British business person born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies132, Salters Road, Wallyford, Musselburgh, Midlothian, EH21 8BQ, Scotland
IIF 9
- British shop keeper born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies121, Salters Road, Wallyford, East Lothian, EH21 8AQ, Scotland
IIF 10
- British shop manager born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies8-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 11
- British shopkeeper born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1977
Maqsood, Muhammad Iqbal
Resident in England
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 14
- British director born in July 1977
Maqsood, Muhammad Iqbal
Resident in England
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 15
- British director born in July 1997
Maqsood, Muhammad Iqbal
Resident in England
Registered addresses and corresponding companies26, Wanstead Park Road, Ilford, IG1 3TG, United Kingdom
IIF 16
- British born in July 1977
Mr Muhammad Shahid Mahmood
Resident in Scotland
Registered addresses and corresponding companies8, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 178-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 18 IIF 19Muhammad Shahid Mahmood, 18 Lingerwood Lane, Edinburgh, Edinburgh, EH16 4WW, United Kingdom
IIF 20Saqi Superstore, Station Road, Whitecross, Linlithgow, EH49 6JQ, Scotland
IIF 21121, Salters Road, Wallyford, Musselburgh, East Lothian, EH21 8AQ, Scotland
IIF 22132, Salters Road, Wallyford, Musselburgh, Midlothian, EH21 8BQ, Scotland
IIF 23121, Salters Road, Wallyford, EH21 8AQ, Scotland
IIF 24 IIF 25
- British born in July 1977
Mr Muhammad Iqbal Maqsood
Resident in England
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 26
- Pakistani born in May 1975
Mahmood, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 27
- Pakistan private service born in July 1977
Maqsood, Muhammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies26, Wanstead Park Road, Ilford, Essex, IG1 3TG, England
IIF 28
- Registered addresses and corresponding companies
Maqsood, Muhammad Iqbal
Office 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 29
- British born in July 1977
Mr Muhammad Iqbal Maqsood
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 30
- Pakistani born in March 1995
Mrs Sadia Khalid
Resident in England
Registered addresses and corresponding companiesFairgate House, Office F11 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 31
- Pakistani born in March 1995
Khalid, Sadia
Resident in England
Registered addresses and corresponding companiesFairgate House, Office F11 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 32
- Pakistani born in May 1975
Mr Muhammad Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 33
- Pakistani marketing born in July 1977
Khalid, Sadia
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 34
- 1
BIJIS KITCHEN LTD
SC727779132 Salters Road, Wallyford, Musselburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2022-08-04 ~ 2024-05-01IIF 9 - Director → MEPerson with significant control2023-06-06 ~ 2024-05-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
CADZOW MINI MARKET LTD
SC50686222/4 Clovenstone Gardens, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-05-27 ~ 2020-09-14IIF 3 - Director → ME2020-10-01 ~ 2022-11-26IIF 1 - Director → MEPerson with significant control2017-05-27 ~ 2022-11-26IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
COTTON PASSION UK LTD
SC727995Saqi Superstore Station Road, Whitecross, Linlithgow, ScotlandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 4
DALKEITH MINIMARKET LTD
SC4654963 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-12-09 ~ 2015-05-18IIF 13 - Director → ME - 5
FAQS360 LTD
11660950124 City Road, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 27 - Director → ME2018-11-06 ~ 2024-07-31IIF 34 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
FIOBASL
- 2014-09-11 0902286726 Wanstead Park Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 28 - Director → ME - 7
KINCARDINE MINI MARKET LTD
SC7493408-10 Elphinstone Street, Kincardine, Alloa, ScotlandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 2 - Director → ME2023-04-30 ~ 2023-12-01IIF 11 - Director → MEPerson with significant control2023-07-30 ~ 2023-12-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2023-12-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 8
LIFE STYLE GEARS LTD
SC506717121 Salters Road, Wallyford, Musselburgh, East Lothian, ScotlandDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
LLOYDS COLLEGE LTD
13503155Office 315 Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, London, EnglandActive Corporate (2 parents)Officer2024-10-22 ~ 2024-10-22IIF 16 - Director → ME2024-10-22 ~ 2025-03-19IIF 15 - Director → MEPerson with significant control2024-10-22 ~ 2025-03-19IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
MIAN ENTERPRISE LTD
SC463857121 Salters Road, WallyfordDissolved Corporate (3 parents)Officer2014-03-27 ~ 2015-05-25IIF 10 - Director → ME - 11
SBT CENTER LIMITED
13847964Office 315 Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, London, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 14 - Director → ME2022-01-13 ~ nowIIF 29 - Secretary → MEPerson with significant control2022-01-13 ~ nowIIF 30 - Right to appoint or remove directors → OE - 12
STAR-TALENT RECRUITMENT LTD
15919677Fairgate House Office F11 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
UNIVERSAL ESSENTIALS LTD
SC726565121 (b) Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
WALLYFORD GROCERS EDINBURGH LTD
SC440355121 Salters Road, Wallyford, ScotlandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 15
WALLYFORD GROCERS LTD
SC60289022/4 Clovenstone Gardens, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-07-01 ~ 2022-12-20IIF 4 - Director → ME - 16
ZM RENTAL PROPERTIES LIMITED
SC79216118 Lingerwood Lane, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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