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.
Parent entities and officers
Inapplicable
Individuals in focus
Shabaz, Mohammed
Shabaz, Mohammed
British director born in July 1979Resident in England
Registered addresses and corresponding companiesShabaz, Mohammed
British restaurant manager born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 12
81, Far Gosford St, Coventry, West Midlands, CV1 5DZ, England
Shabaz, Mohammed
British director born in March 1978Resident in Scotland
Registered addresses and corresponding companiesShabaz, Mohammed
British manager born in March 1978Resident in Scotland
Registered addresses and corresponding companiesShabaz, Mohammed
British shop ownerRegistered addresses and corresponding companies
IIF 22 43 North Greens, Edinburgh, EH15 3RT
Mr Mohammed Shabaz
British born in July 1979Resident in England
Registered addresses and corresponding companiesMr Mohammed Shabaz
British born in July 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 30 1007, Argyle Street, Glasgow, G3 8LZ
Mr Mohammed Shabaz
British born in March 1978Resident in Scotland
Registered addresses and corresponding companiesMohammed, Shabaz
British secretaryRegistered addresses and corresponding companies
IIF 34 43 North Greens, The Jewel, Edinburgh, Midlothian, EH15 3RT
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 36 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)Officer
2020-09-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 2 Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-26,148 GBP2019-04-30Officer 2019-04-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 1007 Argyle Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)36,842 GBP2019-10-31Officer 2013-07-05 ~ dissolvedIIF 16 - Director → ME
- 4 1007 Argyle Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2009-05-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 5 36 Lichfield Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6 36 Lichfield Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-15,349 GBP2024-07-31Officer 2025-06-01 ~ nowIIF 4 - Director → ME
- 7 Westminster Business Centre, 10 Great North Way, Nether PoppletonDissolved Corporate (2 parents)Officer 2019-05-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 36 Lichfield Street, Walsall, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,296 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9 36 Lichfield Street, Walsall, EnglandDissolved Corporate (4 parents)Officer 2020-10-04 ~ dissolvedIIF 10 - Director → ME
- 10 81 Far Gosford St, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2010-11-25 ~ dissolvedIIF 12 - Director → ME
- 11 45 Queen Street, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)59,942 GBP2015-10-31Officer 2013-07-29 ~ dissolvedIIF 20 - Director → ME
- 12 28 The Village Archerfield, Dirleton, North Berwick, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,518,040 GBP2024-03-31Officer 2020-07-01 ~ nowIIF 21 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 13 36 Lichfield Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)62,932 GBP2024-04-30Officer 2023-11-10 ~ nowIIF 7 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
9
- 1 1007 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-85,169 GBP2024-04-30Officer 2016-06-01 ~ 2022-06-01IIF 18 - Director → MEPerson with significant control 2016-06-01 ~ 2022-06-01IIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 2 1007 Argyle Street, GlasgowDissolved Corporate (1 parent)Officer 2009-05-08 ~ 2013-07-01IIF 14 - Director → ME
- 3 1007 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-07-01 ~ 2025-06-01IIF 17 - Director → ME
- 4 36 Lichfield Street, Walsall, EnglandDissolved Corporate (3 parents)Officer 2020-08-27 ~ 2020-11-10IIF 3 - Director → ME
- 5 36 Lichfield Street, Walsall, EnglandDissolved Corporate (1 parent)Officer 2020-06-02 ~ 2020-08-25IIF 9 - Director → ME
- 6 Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (2 parents)Officer 2005-12-05 ~ 2006-10-01IIF 15 - Director → ME 2005-12-05 ~ 2006-10-01IIF 34 - Secretary → ME
- 7 36 Lichfield Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-21 ~ 2025-02-14IIF 5 - Director → MEPerson with significant control 2024-04-19 ~ 2025-02-14IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 56 Palmerston Place, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)363,383 GBP2017-01-31Officer 2004-05-11 ~ 2004-07-13IIF 22 - Secretary → ME
- 9 1007 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-179,642 GBP2024-02-28Officer 2016-06-01 ~ 2021-01-01IIF 19 - Director → MEPerson with significant control 2016-06-01 ~ 2021-02-01IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 26 August 2025 and
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