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.
Javaid, Mohammed
Javaid, Mohammed
British businessman born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 4 19-25, Scotland Street, Glasgow, G5 8NB, Scotland
Javaid, Mohammed
British chef born in January 1958Resident in Scotland
Registered addresses and corresponding companiesJavaid, Mohammed
British company director born in January 1958Resident in Scotland
Registered addresses and corresponding companiesJavaid, Mohammed
British director born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 7 10, C/o Global Accountancy Practice Ltd, Allison Street, Glasgow, G42 8NN, United Kingdom
IIF 8 228 Calder Street, Glasgow, G42 7PF, Scotland
IIF 9 IIF 10 7, Rupert Street, Glasgow, G4 9AP, Scotland
IIF 11 4, D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 12 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Javaid, Mohammed
British manager born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 13 14a, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR
Javaid, Mohammed
British money tranfer born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 14 188, Calder Street, Glasgow, G42 7PE, Scotland
Javaid, Mohammed
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Javaid, Mohammed
British Registered addresses and corresponding companies
IIF 16 Flat 1/2, 7 Rupert Street, Glasgow, G4 9AR
Mr Mohammed Javaid
British born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 17 14a, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR
IIF 18 0/1, 9, Ardbeg Street, Glasgow, G42 7JJ
IIF 19 10, C/o Global Accountancy Practice Ltd, Allison Street, Glasgow, G42 8NN, United Kingdom
IIF 20 IIF 21 228, Calder Street, Glasgow, G42 7PF, Scotland
IIF 22 C/o Superior Accounting, 30-32 Allison Street, Glasgow, G42 8NN, Scotland
IIF 23 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Javaid, Mohammed
Registered addresses and corresponding companies
- 1 228 Calder Street, Glasgow, ScotlandCorporate (1 parent)Officer
2023-07-05 ~ nowIIF 5 - director → MEPerson with significant control 2023-07-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 14a West Canal Street, Coatbridge, LanarkshireCorporate (1 parent)Equity (Company account)35,736 GBP2024-04-30Officer 2019-09-07 ~ nowIIF 13 - director → MEPerson with significant control 2019-09-07 ~ nowIIF 17 - Has significant influence or control → OE
- 3 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (4 parents)Officer 2008-04-21 ~ dissolvedIIF 25 - secretary → ME
- 4 228 Calder Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 5 C/o Superior Accounting, 30-32 Allison Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,503 GBP2023-10-31Officer 2017-06-13 ~ nowIIF 6 - director → MEPerson with significant control 2017-06-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (2 parents)Officer 2013-07-29 ~ dissolvedIIF 11 - director → ME
- 7 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (2 parents)Officer 2006-07-31 ~ dissolvedIIF 3 - director → ME
- 8 352 Main Street, Stenhousemuir, Larbert, StirlingshireDissolved corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 9 - director → ME
- 9 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE
- 1 228 Calder Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,544 GBP2023-12-31Officer 2020-01-30 ~ 2020-01-30IIF 24 - secretary → ME
- 2 4 D Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2015-01-26 ~ 2015-08-05IIF 15 - director → ME
- 3 10 C/o Global Accountancy Practice Ltd, Allison Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2021-03-03 ~ 2021-03-03IIF 7 - director → MEPerson with significant control 2021-03-03 ~ 2021-03-03IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 4 Unit 4 19-25 Scotland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)4,189 GBP2023-06-30Officer 2020-07-08 ~ 2021-03-18IIF 1 - director → ME
- 5 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (2 parents)Officer 2003-07-14 ~ 2004-07-10IIF 2 - director → ME 2004-07-11 ~ 2006-08-01IIF 16 - secretary → ME
- 6 352 Main Street, Stenhousemuir, Larbert, StirlingshireDissolved corporate (2 parents)Officer 2014-11-30 ~ 2015-12-31IIF 10 - director → ME
- 7 0/1, 9 Ardbeg Street, GlasgowDissolved corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-04-29 ~ 2018-11-01IIF 4 - director → MEPerson with significant control 2016-07-01 ~ 2018-11-01IIF 18 - Has significant influence or control → OE
- 8 188 Calder Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-07-06 ~ 2016-03-18IIF 14 - director → ME
