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 Thaver Mohammed
- British born in October 1962
Mr Thaver Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesT1 Stonehill Studios, Shields Road, Pelaw, Gateshead, NE10 0HW, United Kingdom
IIF 1
- British born in October 1962
Mr Thaver Zahid Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesGranary, Wester Balgarvie, Cupar, Fife, KY15 4NE
IIF 2
- British business developer born in October 1962
Mohammed, Thaver
Resident in United Kingdom
Registered addresses and corresponding companiesBigg Market, Newcastle Upon Tyne, Tyne & Wear, NE1 1UN
IIF 3
- British director born in October 1962
Mohammed, Thaver
Resident in United Kingdom
Registered addresses and corresponding companiesT1 Stonehill Studios, Shields Road, Pelaw, Gateshead, Tyne And Wear, NE10 0HW, United Kingdom
IIF 4
- British director and company secretary born in October 1962
Mohammed, Thaver Zahid
Resident in United Kingdom
Registered addresses and corresponding companiesGranary, Wester Balgarvie, Cupar, Fife, KY15 4NE
IIF 5
- British born in October 1962
Mr Thaver Zahid Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British business developer born in October 1962
Mohammed, Thaver
Resident in Scotland
Registered addresses and corresponding companies1a, Slotline House, Largo Road, St Andrews, Fife, KY168NJ, Scotland
IIF 9
- British born in October 1962
Mohammed, Thaver Zahid
Resident in Scotland
Registered addresses and corresponding companies4, Suite 4, 4 Queens Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PP, England
IIF 10
- British business analyst born in October 1962
Mohammed, Thaver Zahid
Resident in Scotland
Registered addresses and corresponding companies - British business developer born in October 1962
Mohammed, Thaver Zahid
Resident in Scotland
Registered addresses and corresponding companies15 Arthurlie Drive, Uplawmoor, Glasgow, G78 4AH, Scotland
IIF 13
- British business executive born in October 1962
Mohammed, Thaver Zahid
Resident in Scotland
Registered addresses and corresponding companiesCant Crescent, St. Andrews, KY16 8NF, Scotland
IIF 14
- British business developer born in October 1962Registered addresses and corresponding companies
Mohammed, Thaver
House, Cottage, Whalton, Morpeth, Northumberland, NE61 3XD, United Kingdom
IIF 15
- British business developerRegistered addresses and corresponding companies
Mohammed, Thaver
House, Cottage, Whalton, Morpeth, Northumberland, NE61 3XD, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Mohammed, Thaver
Media Centre, Pride Media Centre, Stonehills, Pelaw, Gateshead, Tyne & Wear, NE10 0HW, England
IIF 17Media Centre, Stonehills, Shields Road, Pelaw, Gateshead, Tyne & Wear, NE10 0HW, England
IIF 18T1 Stonehill Studios, Shields Road, Pelaw, Gateshead, Tyne And Wear, NE10 0HW, United Kingdom
IIF 19House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6EA, England
IIF 201a, Slotline House, Largo Road, St Andrews, Fife, KY168NJ, Scotland
IIF 21
- 1
COLONIAL TRADERS LTD
062114525 Bigg Market, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (9 parents)Officer2008-10-01 ~ 2009-03-20IIF 15 - Director → ME2010-03-03 ~ dissolvedIIF 3 - Director → ME2008-11-06 ~ 2009-07-27IIF 16 - Secretary → ME - 2
TERRATIO LIMITED
13552165Unit T1 Stonehill Studios Shields Road, Pelaw, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2021-08-06 ~ dissolvedIIF 4 - Director → ME2021-08-06 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2021-08-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
THE LUNA CREATIVE AGENCY LIMITED
12618177Pride Media Centre Pride Media Centre, Stonehills, Pelaw, Gateshead, Tyne & Wear, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-05-22 ~ 2020-08-13IIF 14 - Director → ME2020-08-15 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-05-22 ~ 2020-08-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
THE PAKORA STATION LTD
SC453386Suite 1a Slotline House, Largo Road, St Andrews, Fife, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2013-06-28 ~ 2013-07-21IIF 9 - Director → ME2013-06-28 ~ 2013-07-23IIF 21 - Secretary → ME - 5
THE TMS GLOBAL NETWORK ( SCOTIA ) LIMITED
SC725138Craigenfenoch 15 Arthurlie Drive, Uplawmoor, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2022-03-04 ~ 2023-11-11IIF 5 - Director → ME2023-11-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-04 ~ 2023-11-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
THE TMS GLOBAL NETWORK LIMITED
11851049Suite 4 Suite 4, 4 Queens Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (8 parents)Officer2020-04-20 ~ 2020-08-25IIF 12 - Director → ME2021-03-01 ~ nowIIF 10 - Director → ME2019-08-20 ~ 2020-05-01IIF 20 - Secretary → ME2020-08-25 ~ 2021-12-31IIF 18 - Secretary → MEPerson with significant control2020-04-23 ~ 2020-08-25IIF 7 - Ownership of shares – 75% or more → OE - 7
WE CARE INCORPORATED LIMITED
SC83814315 Arthurlie Drive, Uplawmoor, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-02-18 ~ 2025-09-09IIF 11 - Director → MEPerson with significant control2025-02-18 ~ 2025-09-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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