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.
Yeaquib, Mohammed
Yeaquib, Mohammed
British director born in July 1973Resident in Scotland
Registered addresses and corresponding companiesYeaquib, Mohamed
British director born in July 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 3
35-37, Shandwick Place, Edinburgh, Midlothian, EH2 4RG, Scotland
Yeaqub, Mohamed
English director born in July 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1f1, 68 Merchiston Avenue, Edinburgh, EH10 4PA, Scotland
Yeaqub, Mohamed
English manager born in July 1973Resident in Scotland
Registered addresses and corresponding companiesMr Mohamed Yeaqub
English born in July 1973Resident in Scotland
Registered addresses and corresponding companiesYeaqub, Mohamed
Registered addresses and corresponding companies
- 1 Mughal, 81 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer
2018-06-21 ~ dissolvedIIF 4 - Director → ME 2018-06-21 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 Gac - Blue Square, 272 Bath Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer 2007-02-08 ~ dissolvedIIF 1 - Director → ME
- 1 35-37 Shandwick Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-11-16 ~ 2019-03-01IIF 5 - Director → ME 2017-11-16 ~ 2019-03-01IIF 11 - Secretary → MEPerson with significant control 2017-11-16 ~ 2019-01-22IIF 8 - Has significant influence or control → OE
- 2 74 Morningside Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-11,244 GBP2021-11-30Officer 2017-11-16 ~ 2019-03-01IIF 6 - Director → ME 2017-11-16 ~ 2019-03-01IIF 12 - Secretary → MEPerson with significant control 2017-11-16 ~ 2019-01-22IIF 9 - Has significant influence or control → OE
- 3 35-37 Shandwick Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2011-12-01 ~ 2013-06-30IIF 3 - Director → ME
- 4 16 Queen Street, EdinburghDissolved Corporate (1 parent)Officer 2011-12-01 ~ 2011-12-01IIF 2 - Director → ME
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