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.
Hakeem, Mohammed Ramzan
- Pakistani Registered addresses and corresponding companies
Hakeem, Mohammed Ramzan
St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
IIF 1
- Pakistani directorRegistered addresses and corresponding companies
Hakeem, Mohammed Ramzan
St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
IIF 2
- Pakistani managerRegistered addresses and corresponding companies
Hakeem, Mohammed Ramzan
- British directorRegistered addresses and corresponding companies
Hakeem, Mohammad Hussain
7 Carnoustie Court, Bothwell, Glasgow, G71 8UB
IIF 5
- Pakistani director born in March 1954
Hakeem, Mohammed Ramzan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani manager born in March 1954
Hakeem, Mohammed Ramzan
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1955
Hakeem, Mohammad Hussain
Resident in Scotland
Registered addresses and corresponding companies522, Victoria Road, Glasgow, G42 8BG, United Kingdom
IIF 147, Carnoustie Court, Bothwell, Glasgow, G71 8UB
IIF 15 IIF 167, Carnoustie Court, Bothwell, Glasgow, G71 8UB, United Kingdom
IIF 174, D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 184d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 19
- British manager born in April 1955
Hakeem, Mohammad Hussain
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 20
- British working director born in April 1955
Hakeem, Mohammad Hussain
Resident in Scotland
Registered addresses and corresponding companiesChillies & Cream, 1111 Edinburgh Road, Glasgow, G33 3QE, Scotland
IIF 21
- British born in March 1954
Hakeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1954
Mr Mohammed Ramzan Hakeem
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1955
Hakeem, Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Mr Mohammed Hakeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Mr Mohammed Hussain Hakeem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMRAN TAKEAWAY BOTHWELL LIMITED
SC5859354d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 2
AMRAN TANDOORI (BOTHWELL) LIMITED
SC4573574 D, Auchingramont Road, HamiltonDissolved Corporate (2 parents)Officer2013-08-21 ~ 2013-09-30IIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 3
AMRAN TANDOORI LIMITED
SC6549934d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2020-02-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-02-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 4
ARFAN FOODS LTD
SC3131434d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (4 parents)Officer2013-04-30 ~ dissolvedIIF 19 - Director → ME2006-12-07 ~ 2013-04-30IIF 1 - Secretary → ME - 5
AROOB FOODS LIMITED
SC4634051111 Edinburgh Road, GlasgowDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 21 - Director → ME - 6
BELLSHILL PO & RETAIL LTD
SC719724250 Main Street, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
BELLSHILL PO (SCO) LIMITED
SC5388214d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2016-06-24 ~ dissolvedIIF 30 - Director → ME - 8
BELLSHILL PO (UK) LIMITED
SC4855064 D Auchingramont Road, HamiltonDissolved Corporate (1 parent)Officer2014-08-29 ~ dissolvedIIF 28 - Director → ME - 9
BELLSHILL PO LIMITED
SC3519574d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (5 parents)Officer2008-12-01 ~ 2010-12-02IIF 13 - Director → ME2008-12-01 ~ dissolvedIIF 20 - Director → ME2008-12-01 ~ dissolvedIIF 4 - Secretary → ME - 10
BELLSHILL POSTAL SERVICES LTD.
SC270201Henderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved Corporate (4 parents)Officer2004-07-02 ~ dissolvedIIF 16 - Director → ME2004-07-02 ~ dissolvedIIF 5 - Secretary → ME - 11
ESKCROWN LIMITED
SC3570584d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (3 parents)Officer2009-03-23 ~ dissolvedIIF 12 - Director → ME2009-03-23 ~ dissolvedIIF 3 - Secretary → ME - 12
GAA (SCOTLAND) LTD.
SC431253522 Victoria Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-08-28 ~ dissolvedIIF 14 - Director → ME - 13
GLASSPOST LTD
SC4432326th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (5 parents)Officer2013-06-01 ~ dissolvedIIF 10 - Director → ME - 14
HAKEEM CATERING (SCO) LTD
SC63342711 Dennistoun Road, Langbank, Port Glasgow, ScotlandActive Corporate (1 parent)Officer2019-06-14 ~ nowIIF 23 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 15
HAKEEM RETAIL (SCO) LIMITED
SC632058224-226 Main Street, Bellshill, ScotlandActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 22 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 16
ICU EUROPE TECHNOLOGIES LTD
SC355918142 Norfolk Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-07-01 ~ 2009-08-28IIF 8 - Director → ME - 17
MERCHANT CITY P.O. LTD
SC33388390 Mitchell Street, GlasgowDissolved Corporate (4 parents)Officer2007-11-14 ~ dissolvedIIF 9 - Director → ME2007-11-14 ~ dissolvedIIF 2 - Secretary → ME - 18
MERCHANT CITY PO (UK) LIMITED
SC4856304 D Auchingramont Road, HamiltonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 29 - Director → ME - 19
MHH RETAIL LTD
SC386941Henderson Loggie, 90 Mitchell Street, GlasgowDissolved Corporate (2 parents)Officer2010-10-12 ~ 2010-11-01IIF 17 - Director → MEIIF 15 - Director → ME - 20
POSTBELL LTD
SC4432826th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (5 parents)Officer2013-06-01 ~ dissolvedIIF 11 - Director → ME - 21
PRIDE CATERING LTD
SC662042211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 22
SH BELLSHILL PROPERTIES LTD
SC750643224-226 Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2022-11-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-11-17 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 234 D Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2016-04-27 ~ dissolvedIIF 27 - Director → ME
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