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, Farrukh
Mohammed, Farrukh
British company director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Scotland Street, Glasgow, Glasgow, G5 8NN, Scotland
Mohammed, Farrukh
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17, Scotland Street, Glasgow, G5 8LD, Scotland
Mr Mohammed Farrukh Afzal
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Farrukh
British born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Ground Floor, 15 Scotland Street, Glasgow, G5 8NB, Scotland
Afzal, Mohammed Farrukh
British director born in February 1981Resident in Scotland
Registered addresses and corresponding companiesFarrukh, Mohammed
British director born in February 1981Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Farrukh Afzal
British born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 11 19, Scotland Street, Glasgow, G5 8NB, Scotland
- 1 3rd Floor 15 Scotland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)18,419 GBP2023-06-30Officer
2024-12-14 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 15-17 Ground Floor Scotland Street, Glasgow, ScotlandCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 3rd Floor 15 Scotland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)18,419 GBP2023-06-30Officer 2011-11-10 ~ 2024-12-13IIF 1 - director → ME
- 2 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (1 parent)Officer 2011-02-14 ~ 2013-03-17IIF 2 - director → ME
- 3 Ground Floor, 15 Scotland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)5,815 GBP2023-05-31Officer 2018-06-01 ~ 2019-01-23IIF 9 - director → ME
- 4 46 Millbrae Crescent, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)31,505 GBP2023-05-31Officer 2017-03-01 ~ 2018-09-10IIF 10 - director → MEPerson with significant control 2017-03-01 ~ 2018-09-10IIF 5 - Ownership of shares – 75% or more → OE
- 5 Ground Floor, 15 Scotland Street, Glasgow, ScotlandCorporate (1 parent)Officer 2024-04-22 ~ 2024-05-20IIF 7 - director → MEPerson with significant control 2024-04-22 ~ 2024-05-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
