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, Sajida
- British born in July 1970
Mohammed, Sajida
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Mohammed, Sajida
Resident in Scotland
Registered addresses and corresponding companies187, Main Street, Coatbridge, Lanarkshire, ML5 3HH, Scotland
IIF 4Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, Lanarkshire, ML5 4AQ, Scotland
IIF 565a, South Clerk Street, Edinburgh, EH8 9PP, United Kingdom
IIF 66, Commercial Road, Leven, KY8 4LD, United Kingdom
IIF 79, Queens Building, Rosyth, KY11 2RA, United Kingdom
IIF 8
- Brittish director born in July 1970
Mohammed, Sajida
Resident in Scotland
Registered addresses and corresponding companies333, Calder Road, Edinburgh, EH114AH, United Kingdom
IIF 9
- British born in July 1970
Mrs Sajida Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish director born in July 1963
Mohammed, Sajida
Resident in Scotland
Registered addresses and corresponding companiesMurieston House, Livingston, EH54 9AH, Scotland
IIF 15
- Registered addresses and corresponding companies
Mohammed, Sajida
Murieston House, Livingston, EH54 9AH, Scotland
IIF 16
- 1
A1 CABS LTD
SC553829Murieston House, Murieston, Livingston, ScotlandActive Corporate (2 parents)Officer2017-05-16 ~ nowIIF 2 - Director → ME - 2
CALDER TAN LIMITED
SC414205187 Main Street, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3
COLINTON TAN LIMITED
SC414230333 Calder Road, EdinburghDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 9 - Director → ME - 4
CONTROL SECURITIES LTD
SC688482Murieston House Murieston House, Mews, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Officer2021-02-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 527 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EPHANT LTD
SC403918Unit 4 Block 8 Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2011-07-21 ~ 2015-07-31IIF 5 - Director → ME - 7
FIFE TAN LIMITED
SC4144039 Queens Building, RosythDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 8 - Director → ME - 8
LEVEN TAN LIMITED
SC414235187 Main Street, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 11 - Has significant influence or control → OE - 9
NEWINGTON TAN LIMITED
SC41423665a South Clerk Street, EdinburghDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 6 - Director → ME - 10
TANPHASE LIMITED
SC486356187 Main Street, Coatbridge, ScotlandDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 15 - Director → ME2014-09-10 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-09-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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