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.
Mohan, Abdul
- British born in November 1977Registered addresses and corresponding companies
Mohan, Abdul
36 Hawthorn Way, Cambuslang, Glasgow, G72 7AF
IIF 1
- British director born in November 1977Registered addresses and corresponding companies
Mohan, Abdul
- British Registered addresses and corresponding companies
Mohan, Ardul
36 Hawthorn Way, Cambuslang, Glasgow, Lanarkshire, G72 7AF
IIF 4
- British born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companiesSt. Georges Building, C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom
IIF 9
- British director born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companies - Brittish director born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companies3, Dava Street, Broomloan Road, Glasgow, G51 2JA, Scotland
IIF 13
- Registered addresses and corresponding companies
Mohan, Abdul
30, Hawthorn Way, Cambuslang Cambuslang, Glasgow, G72 7AF, Scotland
IIF 14
- British born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies12, Birch Place, Cambuslang, Glasgow, G72 7XU, Scotland
IIF 1833, Scotland Street, Glasgow, G5 8NB
IIF 19389, Shields Road, Glasgow, G411NW, United Kingdom
IIF 20Epic House, 28-32, Cadogan Street 28 Cadogan Street, Glasgow, G2 7LP, Scotland
IIF 21Epic House, 28-32 Cadogan Street, Glasgow, G27LP, United Kingdom
IIF 22
- British director born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies33, Scotland Street, Glasgow, G5 8NB, Scotland
IIF 23
- British property developer born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies423 Paisley Road West, Bellahouston Business Centre, Glasgow, G51 1PZ, Scotland
IIF 24
- British born in November 1977
Mr Abdul Mohan
Resident in Scotland
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 253rd Floor, St Georges Building, C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, Scotland
IIF 268-14, Scotland Street, Glasgow, City Of Glasgow, G5 8LD, Scotland
IIF 27St. Georges Building, C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom
IIF 2815, Thomas Howie Drive, Kilmarnock, KA3 4FA, Scotland
IIF 2915, Thomas Howie Drive, Manor Park, Kilmarnock, East Ayrshire, KA3 4FA, Scotland
IIF 30
- British born in November 1977
Mr Abdul Mohan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A&R INVESMENT LTD
SC41287033 Scotland Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-06-14 ~ 2018-11-09IIF 23 - Director → ME - 2
THE DINER GLASGOW LTD
- 2024-11-28 SC78822615 Thomas Howie Drive, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
PLANTATION FINANCIAL SERVICES LTD
- 2024-03-28 SC5810663rd Floor, St Georges Building C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4
ASSISTED HOTELS INC LIMITED
SC8462128-14 Scotland Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2025-04-24 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 5
BENDINI LAMBERT & LOCKE LIMITED
SC258261Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-06
Commencement of winding up on 2011-04-06
Conclusion of winding up on 2014-06-17
Dissolved on 2014-09-1921 York Place, EdinburghDissolved Corporate (9 parents)Officer2006-02-03 ~ 2008-06-17IIF 3 - Director → ME - 6
BENDINI LAMBERT AND LOCK LIMITED
SC415027Epic House, 28-32 Cadogan Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 22 - Director → ME - 7
BENDINI LAMBERT AND LOCKE INVESTMENTS LTD
SC788695St. Georges Building C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, United KingdomActive Corporate (2 parents)Officer2023-11-09 ~ 2024-02-07IIF 9 - Director → MEPerson with significant control2023-11-09 ~ 2024-02-27IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
DIAMOND SUPPLIES IMPORT & EXPORT LTD.
SC28673275 (flat 7) Lancefield Quay, Glasgow, ScotlandActive Corporate (8 parents)Officer2005-07-27 ~ 2006-02-21IIF 2 - Director → ME - 9
GOCAR CAR HIRE (GLASGOW) LTD.
SC33341951 Commerce Street, GlasgowDissolved Corporate (5 parents)Officer2007-11-05 ~ 2008-08-11IIF 4 - Secretary → ME - 10
- 11
JAKS REAL ESTATE LTD
SC4884423 Dava Street, Broomloan Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 13 - Director → ME - 12
JMEAGLE CONSULTANTS LTD
SC470535Abdul Mohan, 33 Scotland Street, GlasgowDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 19 - Director → ME2014-02-20 ~ 2014-02-20IIF 20 - Director → ME - 13
NEXTGENALLIANCEUK LTD
1604134771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 8 - Director → ME - 14
PENNYWISE CASH & CARRY LTD
SC84991715 Thomas Howie Drive, Manor Park, Kilmarnock, East Ayrshire, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 15
SOUND PERFORMANCE MANAGEMENT LIMITED
SC44142633 Scotland St, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 18 - Director → ME - 16
SQUARE-GO FIGHT GEAR LIMITED
SC343190727 Pollokshaws Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedIIF 14 - Secretary → ME - 17
STANDARD ASSETS LTD
SC520401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17
Dissolved on 2025-06-21250 West George Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer2015-11-16 ~ 2017-03-24IIF 24 - Director → ME2021-12-01 ~ 2024-02-20IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2021-08-27 ~ 2024-02-20IIF 26 - Ownership of shares – 75% or more → OE - 18
STYLE GURU (SCOTLAND) LTD.
SC408396The Epic House Ground Floor, 28-32 Cadogan Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-09-29 ~ dissolvedIIF 12 - Director → ME - 19
THE CINNAMON CLUB (CAMBUSLANG) LTD.
SC333418254 Main Street, Cambuslang, GlasgowDissolved Corporate (5 parents)Officer2007-11-05 ~ 2008-08-11IIF 1 - Director → ME - 20
THE RICHMOND PARTNERSHIP SOLUTIONS LIMITED
07144408788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2010-02-03 ~ dissolvedIIF 17 - Director → ME - 21
THISTLE PENSION SERVICES LIMITED
SC832739Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 22
WORLD COMMODITIES LTD
SC456819Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-08-15 ~ 2013-11-10IIF 21 - Director → ME
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