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.
Mohammed, Safia
Mohammed, Safia
British chef born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25, Brent Avenue, Glasgow, G46 8JU, Scotland
Mohammed, Safia
British company director born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Caledonia Business Centre, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JT, Scotland
Mohammed, Safia
British homemaker born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMohammed, Safia
British housewife born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 5 23, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
Mohammed, Safia
British investor born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 6 23, Forties Crescent, Glasgow, G46 8JS, Scotland
IIF 7 25, Brent Avenue, Glasgow, G46 8JU
IIF 8 IIF 9 25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 10 25, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 11 Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 12 Maxim 1, 2 Parklands Way, Holytown, Motherwell, Lanarkshire, ML1 4WR, Scotland
Mohammed, Safia
British manager born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 13 13, Wellmeadow Street, Paisley, Renfrewshire, PA1 2EF, Scotland
Mohammed, Safia
British retailer born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 14 25 Brent Avenue, Glasgow, G46 8JU
Mohammed, Safia
British Registered addresses and corresponding companiesMrs Safia Mohammed
British born in February 1959Resident in Scotland
Registered addresses and corresponding companies
- Not found in our database.
- 1
BMP (SCOTLAND) LIMITED
- nowMY PAD GROUP LIMITED - 2017-06-26BUY MY PAD LIMITED - 2016-11-11MOHAMMED PROPERTIES (SCO) LIMITED - 2014-08-12MOHAMMED PROPERTIES (SCOTLAND) LIMITED - 2013-10-11 Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)17,130 GBP2023-12-31Officer
2021-11-01 ~ 2022-10-13IIF 2 - director → MEPerson with significant control 2021-11-01 ~ 2022-10-13IIF 19 - Ownership of shares – 75% or more → OE - 2MOHAMMED PROPERTIES LTD - 2011-12-12 1/1 7, Kennedar Drive, Glasgow, ScotlandDissolved corporateOfficer 2010-03-29 ~ 2010-04-25IIF 4 - director → ME
- 3
CPH (SCOTLAND) LIMITED
- nowKIFL LIMITED - 2022-11-28KIFC (GBR) LIMITED - 2021-09-21KK (SCOTLAND) LIMITED - 2021-08-09 Pentagon Centre, Washington Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,090 GBP2023-12-31Officer 2021-10-01 ~ 2022-02-28IIF 11 - director → ME 2021-06-28 ~ 2021-08-07IIF 1 - director → MEPerson with significant control 2021-06-28 ~ 2021-08-07IIF 17 - Ownership of shares – 75% or more → OE 2021-10-01 ~ 2022-02-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4MOHAMMED PROPERTIES LIMITED - 2010-03-26 1/1 7, Kennedar Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-08-01 ~ 2011-08-19IIF 5 - director → ME
- 5LET'S EXPRESS (SCOTLAND) LTD - 2013-03-25S M SHARR & CO LIMITED - 2013-01-14ALEXANDER MOHAMMED LTD - 2012-12-12 1/1 7, Kennedar Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-08-14 ~ 2012-08-14IIF 8 - director → ME 2012-03-15 ~ 2012-04-01IIF 9 - director → ME
- 6
LET'S EXPRESS LTD
- nowPROPERTY XPRESS LIMITED - 2010-04-08 13 Wellmeadow Street, Paisley, Renfrewshire, ScotlandDissolved corporateOfficer 2010-09-02 ~ 2010-09-03IIF 13 - director → ME 2010-01-05 ~ 2010-06-01IIF 3 - director → ME - 7 23 Forties Crescent, Thornliebank, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-09-05 ~ 2013-05-01IIF 10 - director → ME
- 8 36 - 38, Washington Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-12-14 ~ 2012-04-12IIF 6 - director → ME
- 9TAILORED COMMERCIAL FINANCE LIMITED - 2013-05-09TAILORED FINANCE LIMITED - 2013-03-22SILVERBURN MOTOR COMPANY LTD - 2012-11-13TAILORED FINANCE LIMITED - 2012-10-04 36-38 Washington Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2009-08-27 ~ 2009-09-07IIF 14 - director → ME 2009-01-28 ~ 2009-08-27IIF 16 - secretary → ME 2008-09-29 ~ 2009-01-01IIF 15 - secretary → ME
- 10TAILORED FINANCE LIMITED - 2012-11-13ALEXANDER MARTIN LTD - 2012-10-04CONRAD P£MB£RTON LIMITED - 2010-04-16 367 Paisley Road West, Glasgow, ScotlandDissolved corporateOfficer 2010-04-29 ~ 2012-03-16IIF 7 - director → ME
- 11STANDARD MORTGAGES LIMITED - 2014-11-13SM SHARR & CO LIMITED - 2014-01-15BUY MY PAD LIMITED - 2013-12-30 Maxim 1 2 Parklands Way, Holytown, Motherwell, LanarkshireDissolved corporate (1 parent)Officer 2014-05-01 ~ 2014-05-02IIF 12 - director → ME
