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.
Mr Abdul Mohan
Mr Abdul Mohan
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMohan, Abdul
British businessman born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
12, Birch Place, Cambuslang, Glasgow, G72 7XU, Scotland
IIF 4 33, Scotland Street, Glasgow, G5 8NB
IIF 5 389, Shields Road, Glasgow, G411NW, United Kingdom
IIF 6 Epic House, 28-32, Cadogan Street 28 Cadogan Street, Glasgow, G2 7LP, Scotland
IIF 7 Epic House, 28-32 Cadogan Street, Glasgow, G27LP, United Kingdom
Mohan, Abdul
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMohan, Abdul
British property developer born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 423 Paisley Road West, Bellahouston Business Centre, Glasgow, G51 1PZ, Scotland
Mr Abdul Mohan
British born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 13 3rd Floor, St Georges Building, C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, Scotland
IIF 14 8, Scotland Street, Glasgow, City Of Glasgow, G5 8LA, Scotland
IIF 15 St. Georges Building, C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom
IIF 16 15, Thomas Howie Drive, Kilmarnock, KA3 4FA, Scotland
IIF 17 15, Thomas Howie Drive, Manor Park, Kilmarnock, East Ayrshire, KA3 4FA, Scotland
Mohan, Abdul
British advisor born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mohan, Abdul
British company director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 19 St. Georges Building, C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom
Mohan, Abdul
British director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 21 3rd Floor, St Georges Building, C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, Scotland
IIF 22 Office G9, 54 Cook Street, Glasgow, Lanarkshire, G5 8JN, Scotland
IIF 23 The Epic House, Ground Floor, 28-32 Cadogan Street, Glasgow, G2 7LP, United Kingdom
Mohan, Abdul
British financial adviser born in November 1977Resident in Scotland
Registered addresses and corresponding companiesMohan, Abdul
Brittish director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 26 3, Dava Street, Broomloan Road, Glasgow, G51 2JA, Scotland
Mohan, Abdul
British director born in November 1977Registered addresses and corresponding companies
- 1THE DINER GLASGOW LTD - 2024-11-28 22 Mackinlay Place, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2024-11-05 ~ nowIIF 24 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2PLANTATION FINANCIAL SERVICES LTD - 2024-03-28 3rd Floor, St Georges Building C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-47,296 GBP2024-11-30Officer 2017-11-08 ~ nowIIF 9 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 8 Scotland Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer 2025-04-24 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Epic House, 28-32 Cadogan Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2012-01-20 ~ dissolvedIIF 7 - Director → ME
- 5
IKNOWLEDGE LIMITED
- nowICAPITA LIMITED - 2014-12-16 Office G9, 54 Cook Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 22 - Director → ME - 6 3 Dava Street, Broomloan Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2014-10-08 ~ dissolvedIIF 26 - Director → ME
- 7 Abdul Mohan, 33 Scotland Street, GlasgowDissolved Corporate (1 parent)Officer 2014-02-20 ~ dissolvedIIF 4 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2025-05-08 ~ nowIIF 18 - Director → ME
- 9 15 Thomas Howie Drive, Manor Park, Kilmarnock, East Ayrshire, ScotlandActive Corporate (1 parent)Officer 2025-05-27 ~ nowIIF 25 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 33 Scotland St, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2013-01-29 ~ dissolvedIIF 3 - Director → ME
- 11 The Epic House Ground Floor, 28-32 Cadogan Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2011-09-29 ~ dissolvedIIF 23 - Director → ME
- 12 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 20 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 33 Scotland Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-44,069 GBP2021-12-31Officer 2012-06-14 ~ 2018-11-09IIF 8 - Director → ME
- 2 21 York Place, EdinburghDissolved Corporate (1 parent)Officer 2006-02-03 ~ 2008-06-17IIF 28 - Director → ME
- 3 St. Georges Building C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-2,648 GBP2024-11-30Officer 2023-11-09 ~ 2024-02-07IIF 19 - Director → MEPerson with significant control 2023-11-09 ~ 2024-02-27IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 75 (flat 7) Lancefield Quay, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)48,763 GBP2024-05-31Officer 2005-07-27 ~ 2006-02-21IIF 27 - Director → ME
- 5 Abdul Mohan, 33 Scotland Street, GlasgowDissolved Corporate (1 parent)Officer 2014-02-20 ~ 2014-02-20IIF 5 - Director → ME
- 6 250 West George Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-365,976 GBP2022-11-30Officer 2021-12-01 ~ 2024-02-20IIF 21 - Director → ME 2015-11-16 ~ 2017-03-24IIF 11 - Director → MEPerson with significant control 2021-08-27 ~ 2024-02-20IIF 13 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-03-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-08-15 ~ 2013-11-10IIF 6 - Director → ME
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