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 Muhammad Imran
Mr Muhammad Imran
British born in January 1977Resident in England
Registered addresses and corresponding companiesMr Muhammad Imran
British born in January 1977Resident in Scotland
Registered addresses and corresponding companiesImran, Muhammad
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6
202, Copster Hill Road, Oldham, OL8 3DD, England
Imran, Muhammad
British manager born in January 1977Resident in England
Registered addresses and corresponding companiesMr Muhammad Imran
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Imran
Pakistani born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Unit 4, 35, Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, Scotland
Imran, Muhammad
British born in January 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 15 15, Briestonhill View, West Calder, EH55 8FT, Scotland
Imran, Muhammad
British director born in January 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Unit 1, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ
Imran, Muhammad
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
Imran, Muhammad
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4, Lothian Street, Bathgate, EH48 4AW, United Kingdom
IIF 19 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 20 51, Admiral Street, Glasgow, G41 1HP, United Kingdom
IIF 21 Unit 1, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ
IIF 22 Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, United Kingdom
IIF 23 Unit 4a, Murraysgate Industrial Estate, Whitburn, EH47 0LE, United Kingdom
Imran, Muhammad
British wholesaler born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 4, Lothian Street, Bathgate, West Lothian, EH48 4AW, Scotland
Imran, Muhammad
Pakistani born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Unit 4, 35, Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, Scotland
- 1 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer
2014-06-13 ~ dissolvedIIF 19 - Director → ME - 2 222 Ashton Road, OldhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)244 GBP2016-05-31Officer 2013-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit 4a Murraysgate Industrial Estate, Whitburn, ScotlandDissolved Corporate (2 parents)Equity (Company account)5,091 GBP2022-06-30Officer 2020-06-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 202 Copster Hill Road, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)-124 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 6 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 91 High Street, Irvine, ScotlandActive Corporate (3 parents)Equity (Company account)-18,359 GBP2024-10-31Person with significant control 2025-03-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 4, 35 Firth Road, Houstoun Industrial Estate, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)33,660 GBP2024-04-30Officer 2020-08-19 ~ nowIIF 25 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SP (SCOTLAND) LIMITED
- nowSP PROPERTY DEVELOPMENT LIMITED - 2009-06-09 51 Admiral Street, GlasgowActive Corporate (1 parent)Equity (Company account)-26,467 GBP2025-06-30Officer 2023-04-01 ~ nowIIF 15 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8 51 Admiral Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-10-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 Unit 4 Murraysgate Industrial Estate, Whitburn, West LothianDissolved Corporate (1 parent)Officer 2008-06-26 ~ dissolvedIIF 24 - Director → ME
- 10 Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (1 parent)Equity (Company account)110,206 GBP2024-11-30Officer 2019-02-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 222 Ashton Road, Oldham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)979 GBP2016-09-30Officer 2015-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2014-06-13 ~ 2014-06-13IIF 16 - Director → ME 2014-06-30 ~ 2014-06-30IIF 21 - Director → ME
- 2DOLLAREAST UK MONEY TRANSFER LIMITED - 2023-10-24 Northbridge House, Elm Street, Burnley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)77,010 GBP2024-09-30Officer 2009-02-16 ~ 2015-02-20IIF 7 - Director → ME
- 3 3 Lochrin Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)28,266 GBP2021-11-30Officer 2016-11-03 ~ 2019-07-09IIF 18 - Director → MEPerson with significant control 2016-11-03 ~ 2019-07-09IIF 10 - Ownership of shares – 75% or more → OE
- 4 Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (1 parent)Equity (Company account)110,206 GBP2024-11-30Officer 2015-11-13 ~ 2016-11-16IIF 22 - Director → ME
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