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, Amjad
- British Registered addresses and corresponding companies
Mohammed, Amjad
- British born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies - British advisor born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 6
- British chef born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies367, Paisley Road West, Glasgow, G51 1LX, Scotland
IIF 7
- British consultant born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 825, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 936-38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 10T C C (england) Ltd, 3 Hardman Street, Manchester, M3 3HF, England
IIF 118, Gordon Street, Paisley, Renfrewshire, PA1 1XE, Scotland
IIF 12
- British director born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies - British driver born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 15
- British investor born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 1623, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 17 IIF 1823, Forties Crescent, Thornliebank, Glasgow, G46 8JS, United Kingdom
IIF 1925, Brent Avenue, Glasgow, G46 8JU
IIF 2025, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 21 IIF 2225 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 23Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 248 Gordon Street, Paisley, PA1 1XE, Scotland
IIF 2599, Neilston Road, Paisley, PA2 6ES, Scotland
IIF 26
- British joiner born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU
IIF 27
- British manager born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 28
- British operations manager born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies17, Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 29
- British project manager born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS, United Kingdom
IIF 30
- British property developer born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 31
- British property manager born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies - British property owner born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 35
- British retailer born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 3623, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 3725, Brent Avenue, Glasgow, G46 8JU
IIF 3825, Brent Avenue, Glasgow, G46 8JU, United Kingdom
IIF 3925 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 40 IIF 41 IIF 42 (more)(less)25, Brent Avenue, Thornliebank, Glasgow, G46 8JU, United Kingdom
IIF 44272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 45
- British sales born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
IIF 46
- British sales person born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 47
- British taxi driver born in February 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Glasgow, G46 8JS, Scotland
IIF 48
- British born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 49
- British born in February 1959
Mr Amjad Mohammed
Resident in Scotland
Registered addresses and corresponding companies17, Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 502, Bothwell Street, Glasgow, G2 6LU
IIF 51248 Seaward Street, Glasgow, G41 1NG, Scotland
IIF 5225, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 5325, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 54 IIF 5536-38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 56 IIF 57Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 58 IIF 591 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
IIF 60T C C (england) Ltd, 3 Hardman Street, Manchester, M3 3HF, England
IIF 61
- British born in March 1959
Mr Amjad Mohammed
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 62
- 1
14PS LIMITED
- 2012-11-13 SC393587IGLOO PROPERTY DEVELOPMENTS LTD
- 2012-03-21 SC39358736-38 Washington Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-09-09 ~ 2012-01-07IIF 19 - Director → ME2011-02-16 ~ 2011-03-14IIF 44 - Director → ME2012-03-30 ~ 2013-02-15IIF 32 - Director → ME2011-08-01 ~ 2011-08-01IIF 30 - Director → ME - 2
- 3
- 425 Brent Avenue, GlasgowDissolved Corporate (4 parents)Officer2006-12-29 ~ 2009-01-01IIF 6 - Director → ME2009-09-01 ~ 2010-03-26IIF 38 - Director → ME2009-08-27 ~ 2009-10-01IIF 41 - Director → ME
- 5
- 6
MY PAD GROUP LIMITED
- 2017-06-26 SC458657MOHAMMED PROPERTIES (SCO) LIMITED - 2014-08-12MOHAMMED PROPERTIES (SCOTLAND) LIMITED - 2013-10-11Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-01-11 ~ 2016-01-16IIF 16 - Director → ME2017-06-24 ~ 2018-07-11IIF 33 - Director → ME2016-04-01 ~ 2017-03-01IIF 31 - Director → ME2019-08-30 ~ 2021-11-01IIF 9 - Director → ME2019-02-01 ~ 2019-06-01IIF 10 - Director → MEPerson with significant control2019-08-30 ~ 2021-11-01IIF 54 - Ownership of shares – 75% or more → OE2016-10-04 ~ 2018-07-11IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OE2019-02-01 ~ 2019-06-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8CPH (SCOTLAND) LIMITED - now
KIFL LIMITED
- 2022-11-28 SC679487KIFC (GBR) LIMITED - 2021-09-21KK (SCOTLAND) LIMITED
- 2021-08-09 SC679487Pentagon Centre, 36-38 Washington Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-11-02 ~ 2021-06-28IIF 8 - Director → ME2021-10-01 ~ 2022-11-14IIF 24 - Director → MEPerson with significant control2020-11-02 ~ 2021-06-28IIF 53 - Has significant influence or control → OE2022-02-28 ~ 2022-11-14IIF 59 - Ownership of shares – 75% or more → OE2021-10-01 ~ 2022-02-28IIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 9
DIRECT FINANCIAL SERVICES LTD
SC30864925 Brent Avenue, GlasgowDissolved Corporate (3 parents)Officer2006-10-04 ~ 2006-11-21IIF 23 - Director → ME2006-09-15 ~ 2006-10-04IIF 2 - Secretary → ME - 10
EMPIRE CAR & VAN HIRE LTD
- 2020-10-23 SC554706TCC (SCOTLAND) LIMITED
- 2020-03-10 SC5547065 Queensberry Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-03-01 ~ 2023-12-01IIF 5 - Director → ME2017-01-16 ~ 2017-03-01IIF 49 - Director → MEPerson with significant control2017-01-16 ~ 2023-12-01IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 11
- 12INTEGRAL WHOLESALE LIMITED - nowINTEGRAL CARS LIMITED - 2010-12-29
INTEGRAL WHOLESALE LIMITED
- 2010-11-17 SC33971038 Queen Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2010-09-02 ~ 2010-09-03IIF 36 - Director → ME2011-02-04 ~ 2011-02-11IIF 28 - Director → ME - 13LET'S EXPRESS DEVELOPMENTS LIMITED - nowLET'S EXPRESS (SCOTLAND) LTD - 2013-03-25S M SHARR & CO LIMITED - 2013-01-14
ALEXANDER MOHAMMED LTD
- 2012-12-12 SC4195341/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-08-14 ~ 2012-08-14IIF 22 - Director → ME2012-12-02 ~ 2012-12-10IIF 18 - Director → ME2012-03-15 ~ 2012-04-01IIF 21 - Director → ME - 14
- 15
- 1623 Forties Crescent, Thornliebank, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-09-05 ~ 2013-10-02IIF 17 - Director → ME
- 17
RED STAR INVESTMENTS LIMITED
SC335866Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22
Commencement of winding up on 2011-08-22
Conclusion of winding up on 2014-05-07
Dissolved on 2014-08-29Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2008-01-07 ~ 2008-11-01IIF 40 - Director → ME - 18ROCKWALL PROPERTY INVESTMENTS LTD - now
AVONBRIDGE STORES LIMITED
- 2012-01-20 SC3968931/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-08-25 ~ 2011-09-09IIF 7 - Director → ME - 19
SARNIES TAKEAWAYS LTD
SC33586925 Brent Avenue, GlasgowDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedIIF 43 - Director → ME - 20SC492694 LIMITED - now
EAST INDIA CATERING COMPANY LIMITED
- 2016-02-08 SC4926948 Gordon Street, PaisleyDissolved Corporate (2 parents)Officer2014-12-03 ~ 2016-01-01IIF 25 - Director → ME - 21SILVERBURN MOTOR COMPANY (FINANCE) LIMITED - nowTAILORED COMMERCIAL FINANCE LIMITED - 2013-05-09TAILORED FINANCE LIMITED - 2013-03-22SILVERBURN MOTOR COMPANY LTD - 2012-11-1336-38 Washington Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-09-29 ~ 2008-10-11IIF 42 - Director → ME
- 22
- 23
TALKDELL LIMITED
SC244348Insolvency (Case 1) In administration
Administration started on 2008-02-15
Administration ended on 2011-02-09C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (12 parents)Officer2005-03-14 ~ 2006-03-20IIF 1 - Secretary → ME - 24
TCC (ENGLAND) LIMITED
114359403 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 61 - Has significant influence or control → OE - 25
TCC (LONDON) LIMITED
114366651 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 60 - Has significant influence or control → OE - 26
TPB LIMITED
SC719376Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-01-10 ~ 2022-04-14IIF 14 - Director → MEPerson with significant control2022-01-10 ~ 2022-04-14IIF 55 - Has significant influence or control → OE - 27
- 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-21 during the appointment or period of control
Commencement of winding up on 2022-11-21 during the appointment or period of controlTHE CAR AND VAN HIRE BUSINESS LIMITED
- 2021-06-01 SC6509782 Bothwell Street, GlasgowLiquidation Corporate (4 parents)Officer2020-07-30 ~ nowIIF 3 - Director → ME2020-01-09 ~ 2020-07-30IIF 13 - Director → MEPerson with significant control2020-01-09 ~ 2020-07-30IIF 52 - Has significant influence or control → OE2020-07-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 29
UNIVERSAL HOME STORES LIMITED
- 2014-08-19 SC4424218 Gordon Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2013-04-01 ~ 2014-11-01IIF 12 - Director → ME2013-02-18 ~ 2013-04-01IIF 48 - Director → ME
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