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.
Khalid, Mohammed
- born in May 1962
Khalid, Mohammed
Resident in Scotland
Registered addresses and corresponding companiesSuite 1/1, 34 St Enoch Square, Glasgow, G1 4DF, Scotland
IIF 1
- British born in May 1962
Khalid, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1962
Khalid, Mohammed
Resident in Scotland
Registered addresses and corresponding companies1, Wellesley Road, Buckhaven, Leven, KY8 1HU, Scotland
IIF 4
- British director born in May 1962
Khalid, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1962
Mr Mohammed Khalid
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1982
Mr Mohammed Khalid
Resident in Scotland
Registered addresses and corresponding companies1, Donibristle Gardens, Dalgety Bay, Dunfermline, Fife, KY11 9NQ
IIF 9
- British born in May 1982
Khalid Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies13, Hollingwood Lane, Bradford, West Yorkshire, BD7 2RE, United Kingdom
IIF 10
- British born in May 1982
Khalid, Mohammed Zabair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1982
Khalid, Mohammed Zabair
Resident in United Kingdom
Registered addresses and corresponding companies209, Crescent Road, Manchester, M8 5UJ, United Kingdom
IIF 13
- British director born in May 1982
Mohammed, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies13, Hollingwood Lane, Bradford, West Yorkshire, BD7 2RE, United Kingdom
IIF 14
- British born in May 1982
Mr Mohammed Zabair Khalid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIENAFASHION LTD
15818298Office 1, 24 Glodwick, Oldham, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
BUCKHAVEN 1962 LIMITED
SC5082371 Wellesley Road, Buckhaven, Leven, Fife, ScotlandDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 5 - Director → ME - 3
FORTH CONSTRUCTION LTD
SC4190901 Donibristle Gardens, Dalgety Bay, Dunfermline, FifeActive Corporate (2 parents)Officer2012-03-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 4
FOURTH VALE LLP
SO30599310 Marshall Drive, Falkirk, ScotlandDissolved Corporate (32 parents)Officer2017-05-20 ~ 2017-09-02IIF 1 - LLP Member → ME - 5
INSPIRE STYLE LTD
1548513824 Glodwick Road, Oldham, EnglandActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
KF LOGISTICS FIFE LIMITED
SC7694101 Wellesley Road, Buckhaven, Leven, ScotlandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
SWIFTSELL LTD
1497411513 Hollingwood Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-07-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
TAXI WAVE LTD
15090465209 Crescent Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
THAZE COURIER SERVICES LIMITED
SC5466071 Wellesley Road, Buckhaven, Leven, United KingdomDissolved Corporate (1 parent)Officer2016-09-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 10
YASIMAN ENTERPRISE CIC
SC87837012 Dovecot Crescent, Dysart, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 3 - Director → ME
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