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.
Aslam, Mohammed
- British born in March 1951
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1951
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1951
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1951
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1a, Cluny Square, Buckie, Banffshire, AB56 1AH, United Kingdom
IIF 8
- British retail born in March 1951
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British retailer born in March 1951
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1 Upper Terry Vale,lyne Of Skene, Aberdeen, AB32 7BS
IIF 11
- British company director born in March 1951
Aslam, Mohammed
Resident in Scotland
Registered addresses and corresponding companies95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 12
- British born in March 1951
Mr Mohammed Aslam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1951
Aslam, Mohammad
Resident in Scotland
Registered addresses and corresponding companies95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 15
- British sales director born in March 1951
Aslam, Mohammad
Resident in Scotland
Registered addresses and corresponding companies95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 16
- British born in March 1951
Mr Mohammed Aslam
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1951
Mr Mohammad Aslam
Resident in Scotland
Registered addresses and corresponding companies
- 195-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-163,869 GBP2024-08-31Officer2020-08-27 ~ nowIIF 15 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 2
ABDN HARDWARE LTD
SC77748195-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2,222 GBP2024-07-31Officer2023-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABERDEEN HARDWARE CO LTD
SC637322107 George Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)481 GBP2024-07-31Officer2019-07-29 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ABERDEEN HARDWARE LTD
SC49451195/107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)13,226 GBP2017-01-31Officer2015-01-07 ~ dissolvedIIF 9 - Director → ME - 5
ABERDEEN HARDWARE STORE LTD
SC56019695-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-11,451 GBP2019-03-31Officer2017-03-13 ~ dissolvedIIF 4 - Director → ME - 6
CONCEPT CARDS LTD.
SC358279115 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-04-16 ~ 2014-01-16IIF 11 - Director → ME - 7
IDEAL HOUSEWARE LTD
SC48660288 South Street, Forfar, ScotlandDissolved Corporate (2 parents)Officer2014-09-12 ~ dissolvedIIF 3 - Director → ME - 8
LESLEY SKENE LIMITED
- 2012-07-10 SC4065881a Cluny Square, Buckie, BanffshireDissolved Corporate (6 parents)Officer2012-05-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 995-107 Lancefield Street, GlasgowDissolved Corporate (4 parents)Officer2009-02-24 ~ dissolvedIIF 5 - Director → ME
- 10
N & D INVERURIE LTD
SC43286795-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)21,155 GBP2021-11-30Officer2013-06-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 1195 /107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-09-18 ~ dissolvedIIF 10 - Director → ME
- 12
NADRAC LTD
SC77838095-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-08-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
NAMACO LTD
SC67222795-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ND ELGIN LTD
SC401064171-172 High Street, Elgin, Morayshire, ScotlandDissolved Corporate (3 parents)Officer2011-06-06 ~ 2013-03-18IIF 7 - Director → ME
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