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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed, Khaleel

    Related profiles found in government register
  • Mohammed, Khaleel
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 343, Victoria Road, Glasgow, Lanarkshire, G42 7SA, Scotland

      IIF 1

    • 40, Underwood Road, Glasgow, G73 3TD, Scotland

      IIF 2

    • 50, Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, G73 3LH, Scotland

      IIF 3 IIF 4 IIF 5
  • Mohammed, Khaleel Ahmed
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sc375214 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 6

    • Sc375264 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 7

    • Sc375265 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 8

    • Sc408126 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 9

    • Sc529032 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 10

    • 44 Culduthel Mains Crescent, Inverness, Highland, IV2 6RG

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14
  • Mohammed, Khaleel Ahmed
    British financial adviser born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/2, 1 Maxwell Lane, Glasgow, G41 5DW, Scotland

      IIF 15
  • Mohammed, Khaleel Ahmed
    British property agent born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 16
  • Mr Khaleel Mohammed
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Underwood Road, Glasgow, G73 3TD, Scotland

      IIF 17

    • 40, Underwood Road, Rutherglen, Glasgow, G73 3TD, Scotland

      IIF 18 IIF 19 IIF 20

    • 50, Coldstream Drive, Glasgow, G73 3LH, Scotland

      IIF 21 IIF 22

    • 50, Coldstream Drive, Rutherglen, Glasgow, G73 3LH, Scotland

      IIF 23 IIF 24 IIF 25
  • Mohammed, Khaleel Ahmed

    Registered addresses and corresponding companies

    • Sc408126 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 26
  • Mohammed, Khaleel

    Registered addresses and corresponding companies

    • Sc529032 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 27

    • 1/2, 1 Maxwell Lane, Glasgow, G41 5DW, Scotland

      IIF 28

    • 343, Victoria Road, Glasgow, Lanarkshire, G42 7SA, Scotland

      IIF 29

    • 40, Underwood Road, Glasgow, G73 3TD, Scotland

      IIF 30

    • 50, Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, G73 3LH, Scotland

      IIF 31 IIF 32 IIF 33
  • Mr Khaleel Ahmed Mohammed
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Coldstream Drive, Glasgow, G73 3LH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 16
  • 1
    ALEXANDER LANG LIMITED
    SC359415
    343 Victoria Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-05-11 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ARGYLE PROPERTIES (DUNDEE) LTD
    SC522150
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2016-05-19 ~ 2017-05-02
    IIF 16 - Director → ME
    Person with significant control
    2016-05-19 ~ 2023-05-04
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    EINVESTOR NETWORK LTD
    SC688184
    50 Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 3 - Director → ME
    2021-02-04 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    KRM MORTGAGE AND FINANCIAL CONSULTANTS LIMITED
    - now SC227397
    BRANCHPLUS LIMITED - 2002-02-08
    16a Ballifeary Road, Inverness, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2005-08-01 ~ 2008-12-28
    IIF 12 - Director → ME
  • 5
    M2 FINANCIAL SOLUTIONS LTD
    SC331712
    343 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 14 - Director → ME
  • 6
    M2 LETS LIMITED
    SC352187 SC375264
    343 Victoria Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-12-05 ~ dissolved
    IIF 13 - Director → ME
  • 7
    M8 COMMERCIAL LTD
    SC375265
    24238, Sc375265 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    M8 FINANCIAL LTD
    SC529032
    50 Coldstream Drive, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2016-03-09 ~ now
    IIF 10 - Director → ME
    2016-03-09 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    M8 HOMES LTD
    SC375214
    50 Coldstream Drive, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2010-03-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    M8 LETS LTD
    SC375264 SC352187
    50 Coldstream Drive, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2010-03-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    MASUTES LTD
    SC615650
    50 Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ dissolved
    IIF 4 - Director → ME
    2018-12-07 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    NOURISHING DIAMONDS LTD
    SC565372
    40 Underwood Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 2 - Director → ME
    2017-05-08 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    R.G. TAIT LIMITED
    SC408126
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 9 - Director → ME
    2011-09-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    THE FINANCE LOUNGE LTD
    SC629438
    50 Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 5 - Director → ME
    2019-05-03 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    WESTWOOD PROPERTY LTD
    SC537916
    50 Coldstream Drive, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2016-06-14 ~ now
    IIF 15 - Director → ME
    2016-06-14 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    XEL ENERGIES LIMITED
    SC444383
    343 Victoria Road, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 1 - Director → ME
    2013-03-06 ~ dissolved
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.