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.
Hakeem, Mohammed Hussain
Hakeem, Mohammed Hussain
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesHakeem, Mohammed
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesHakeem, Mohammad Hussain
British director born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 10
522, Victoria Road, Glasgow, G42 8BG, United Kingdom
IIF 11 IIF 12 7, Carnoustie Court, Bothwell, Glasgow, G71 8UB
IIF 13 7, Carnoustie Court, Bothwell, Glasgow, G71 8UB, United Kingdom
IIF 14 4, D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 15 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
Hakeem, Mohammad Hussain
British manager born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 16 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
Hakeem, Mohammad Hussain
British working director born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Chillies & Cream, 1111 Edinburgh Road, Glasgow, G33 3QE, Scotland
Mr Mohammed Hussain Hakeem
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Hakeem
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesHakeem, Mohammad Hussain
British directorRegistered addresses and corresponding companies
IIF 24 7 Carnoustie Court, Bothwell, Glasgow, G71 8UB
Hakeem, Mohammed Ramzan
Pakistani director born in March 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 25 211b, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 26 250, Main Street, Bellshill, ML4 1AA, Scotland
IIF 27 IIF 28 St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
IIF 29 IIF 30 St Vincent's Gate, 11 Dennistoun Road, Langbank, Port Glasgow, PA14 6XH, United Kingdom
Hakeem, Mohammed Ramzan
Pakistani manager born in March 1954Resident in Scotland
Registered addresses and corresponding companiesHakeem, Mohammed Ramzan
Pakistani Registered addresses and corresponding companies
IIF 33 St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
Hakeem, Mohammed Ramzan
Pakistani directorRegistered addresses and corresponding companies
IIF 34 St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
Hakeem, Mohammed Ramzan
Pakistani managerRegistered addresses and corresponding companiesMr Mohammed Ramzan Hakeem
Pakistani born in March 1954Resident in Scotland
Registered addresses and corresponding companies
- 1 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer
2018-01-17 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2 4 D, Auchingramont Road, HamiltonDissolved corporate (2 parents)Equity (Company account)-27,201 GBP2017-02-28Person with significant control 2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 4 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 15 - director → ME
- 5 1111 Edinburgh Road, GlasgowDissolved corporate (2 parents)Officer 2013-11-11 ~ dissolvedIIF 17 - director → ME
- 6 250 Main Street, Bellshill, ScotlandDissolved corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 26 - director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 7 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (2 parents)Officer 2016-06-24 ~ dissolvedIIF 5 - director → ME
- 8 4 D Auchingramont Road, HamiltonDissolved corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 3 - director → ME
- 9 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (3 parents)Officer 2008-12-01 ~ dissolvedIIF 16 - director → ME 2008-12-01 ~ dissolvedIIF 36 - secretary → ME
- 10 Henderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)Officer 2004-07-02 ~ dissolvedIIF 12 - director → ME 2004-07-02 ~ dissolvedIIF 24 - secretary → ME
- 11 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (1 parent)Officer 2009-03-23 ~ dissolvedIIF 31 - director → ME 2009-03-23 ~ dissolvedIIF 35 - secretary → ME
- 12 522 Victoria Road, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2012-08-28 ~ dissolvedIIF 10 - director → ME
- 13 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 29 - director → ME
- 14 11 Dennistoun Road, Langbank, Port Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2019-06-14 ~ nowIIF 9 - director → MEPerson with significant control 2019-06-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 15 224-226 Main Street, Bellshill, ScotlandCorporate (1 parent)Officer 2019-05-30 ~ nowIIF 8 - director → MEPerson with significant control 2019-05-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 16 90 Mitchell Street, GlasgowDissolved corporate (1 parent)Officer 2007-11-14 ~ dissolvedIIF 28 - director → ME 2007-11-14 ~ dissolvedIIF 34 - secretary → ME
- 17 4 D Auchingramont Road, HamiltonDissolved corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 4 - director → ME
- 18 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 30 - director → ME
- 19 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (1 parent)Officer 2020-05-22 ~ dissolvedIIF 25 - director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 20 224-226 Main Street, Bellshill, Lanarkshire, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-17 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-11-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 21 4 D Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 2 - director → ME
- 1 4 D, Auchingramont Road, HamiltonDissolved corporate (2 parents)Equity (Company account)-27,201 GBP2017-02-28Officer 2013-08-21 ~ 2013-09-30IIF 14 - director → ME
- 2 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (1 parent)Officer 2006-12-07 ~ 2013-04-30IIF 33 - secretary → ME
- 3 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (3 parents)Officer 2008-12-01 ~ 2010-12-02IIF 32 - director → ME
- 4 142 Norfolk Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2009-07-01 ~ 2009-08-28IIF 27 - director → ME
- 5 Henderson Loggie, 90 Mitchell Street, GlasgowDissolved corporate (1 parent)Officer 2010-10-12 ~ 2010-11-01IIF 13 - director → MEIIF 11 - director → ME
