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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

Rabbani, Momin

    Related profiles found in government register
  • Rabbani, Momin
    British

    Registered addresses and corresponding companies
  • Rabbani, Momin
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Momin Rabbani
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    313 PROPERTY GROUP LIMITED
    SC708130 SC816380... (more)
    Active Corporate (1 parent)
    Officer
    2021-08-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    H & H INTERNATIONAL UK LIMITED
    SC314851
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 7 - Director → ME
    2007-02-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    LUXURY HOLIDAYS UK LTD
    SC306107
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 6 - Director → ME
    2006-07-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    M.R. INVESTMENT CORPORATION LTD.
    SC310932
    Active Corporate (4 parents)
    Officer
    2006-10-25 ~ 2008-04-11
    IIF 8 - Director → ME
    2008-04-17 ~ now
    IIF 9 - Director → ME
    2006-10-25 ~ 2008-04-11
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    MIZUIRO LABS LIMITED
    SC425840
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 12 - Director → ME
  • 6
    PERFECT HOME UK LTD
    SC317607
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 5 - Director → ME
    2007-03-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    THREEHUNDREDTHIRTEEN CLOTHING CO LTD
    SC609623
    Active Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE

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