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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

Ali, Mohammed

    Related profiles found in government register
  • Ali, Mohammed
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0LP, England

      IIF 1
  • Ali, Mohammed
    Britsh director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Saltburn Place, Bradford, West Yorkshire, BD9 5DH, United Kingdom

      IIF 2
  • Ali, Mohammed
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Unit C, Contract House, Wellington Road, Gateshead, Tyne & Wear, NE11 9HS, United Kingdom

      IIF 3
  • Ali, Mohammed
    British car sales born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 4
  • Ali, Mohammed
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Maxwell Terrace, Glasgow, G41 5HT, United Kingdom

      IIF 5
  • Ali, Mohammed
    British salesman born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 520, Cathcart Road, Glasgow, G42 8YG, United Kingdom

      IIF 6
  • Ali, Mohammed
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 101, Buttershaw Drive, Bradford, BD6 3RZ, England

      IIF 7
  • Ali, Mohammed
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 101, Buttershaw Drive, Bradford, BD6 3RZ, United Kingdom

      IIF 8
  • Mr Mohammed Ali
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 520, Cathcart Road, Glasgow, G42 8YG, United Kingdom

      IIF 9

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom

      IIF 10
  • Iqbal, Atif Mohammed
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Lewis Walk, Kirkby, Liverpool, L33 4JD, England

      IIF 11 IIF 12

    • 12, Lewis Walk, Kirkby, Liverpool, L33 4JD, United Kingdom

      IIF 13

    • Seymoour Chambers, 92 London Road, Liverpool, L3 5NW, England

      IIF 14

    • Unit P1 Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 15
  • Iqbal, Atif Mohammed
    British business manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Lewis Walk, Kirkby, Liverpool, L33 4JD, England

      IIF 16 IIF 17

    • 12, Lewis Walk, Kirkby, Liverpool, L334JD, England

      IIF 18
  • Iqbal, Atif Mohammed
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, London Road, Liverpool, L3 5NW, England

      IIF 19 IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21 IIF 22

    • 92, London Rd, London, L3 5NW, England

      IIF 23

    • 92, London Road, London, L3 5NW, England

      IIF 24
  • Iqbal, Atif Mohammed
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seymour Chambers, 92 London Road, Liverpool, L3 5NW, England

      IIF 25

    • Suite 109, 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom

      IIF 26

    • 9, Regent Street, Runcorn, WA7 1LJ, England

      IIF 27
  • Ali, Mohammed
    British area manager born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 520, Cathcart Road, Glasgow, G42 8YG, Scotland

      IIF 28
  • Ali, Mohammed
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 520, Cathcart Road, Glasgow, G42 8YG

      IIF 29
  • Ali, Mohammed
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 88, Bowhouse Drive, Glasgow, G45 0NB, Scotland

      IIF 30

    • Travel & Co, 520 Cathcart Road, Glasgow, G42 8YG, Scotland

      IIF 31
  • Ali, Mohammed
    British managing director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Hillside Road, Glasgow, G43 1DB, Scotland

      IIF 32
  • Iqbal, Atif
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas Fairless Partnership, Seymour Chambers, 92, London Road, Liverpool, L3 5NW, England

      IIF 33
  • Mr Atif Mohammed Iqbal
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Lewis Walk, Kirkby, Liverpool, L33 4JD, England

      IIF 34 IIF 35 IIF 36

    • 12, Lewis Walk, Kirkby, Liverpool, L33 4JD, United Kingdom

      IIF 37

    • 12, Lewis Walk, Kirkby, Liverpool, L334JD, England

      IIF 38 IIF 39 IIF 40

    • 92, London Road, Liverpool, L3 5NW, England

      IIF 41

    • 92, London Road, Liverpool, L35NW, England

      IIF 42

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43 IIF 44

    • 92, London Road, London, L3 5NW, England

      IIF 45

    • 92, London Road, London, L35NW, England

      IIF 46

    • Unit P1 Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 47
  • Mr Atif Iqbal
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas Fairless Partnership, Seymour Chambers, 92, London Road, Liverpool, L35NW, England

      IIF 48
  • Mr Mohammed Ali
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 101, Buttershaw Drive, Bradford, BD6 3RZ, England

      IIF 49

    • 101, Buttershaw Drive, Bradford, BD6 3RZ, United Kingdom

      IIF 50
  • Mr Mohammed Ali
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Hillside Road, Glasgow, G43 1DB, Scotland

      IIF 51

    • 520, Cathcart Road, Glasgow, G42 8YG

      IIF 52

    • 520, Cathcart Road, Glasgow, G42 8YG, Scotland

      IIF 53
  • Iqbal, Atif Mohammed
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Atif Mohammed
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12 Lewis Walk, Liverpool, Merseyside, L33 4JD, England

      IIF 60
  • Iqbal, Atif Mohammed
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lewis Walk, Liverpool, Kirkby, L33 4JD, United Kingdom

      IIF 61

    • 92, London Rd, Liverpool, L3 5NW, England

      IIF 62

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England

      IIF 63 IIF 64
  • Iqbal, Atif Mohammed
    British property management born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lewis Walk, Kirkby, Liverpool, L33 4JD, England

      IIF 65
  • Ali, Mohammed

    Registered addresses and corresponding companies

    • 20, Whittington Grove, Fenham, Newcastle, NE5 2QP, United Kingdom

      IIF 66
  • Mr Atif Mohammed Iqbal
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lewis Walk, Kirkby, L33 4JD, England

      IIF 67

    • 1, Eastdale Road, Liverpool, L15 4HN, England

      IIF 68 IIF 69

    • 12, Lewis Walk, Kirkby, Liverpool, L33 4JD, England

      IIF 70

    • 12, Lewis Walk, Kirkby, Liverpool, L33 4JD, United Kingdom

      IIF 71

    • 12, Lewis Walk, Kirkby, Liverpool, Merseyside, L33 4JD

      IIF 72

    • 92 Seymour Chambers, London Road, Liverpool, L3 5NW, England

      IIF 73

    • Seymour Chambers, 92 London Rd, Liverpool, L3 5NW, England

      IIF 74

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England

      IIF 75

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 76

    • 9, Regent Street, Runcorn, WA7 1LJ, England

      IIF 77
child relation
Offspring entities and appointments 39
  • 1
    A&A SOLUTION DEVELOPMENTS LTD
    09639913
    12 Lewis Walk, Kirkby, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    A1YAUTOS LTD
    12800626
    20 Whittington Grove, Fenham, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ 2020-10-02
    IIF 4 - Director → ME
    2020-10-02 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2020-08-07 ~ 2020-10-02
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    ALI AND CO (GLASGOW) LIMITED
    SC459518
    236 Smithycroft Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ATC CIVILS LTD
    14410361
    9 Regent Street, Runcorn, England
    Dissolved Corporate (6 parents)
    Officer
    2022-11-01 ~ 2023-06-26
    IIF 25 - Director → ME
    2023-10-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-12-06 ~ 2023-06-26
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control → OE
  • 5
    BAY HOLDINGS (NW) LIMITED
    - now 10016456
    SALBECK HOMES LTD - 2020-03-11
    Seymour Chambers, 92 London Road, Liverpool, England
    Receiver Action Corporate (7 parents)
    Officer
    2021-08-01 ~ 2023-04-28
    IIF 64 - Director → ME
    Person with significant control
    2022-08-11 ~ 2023-04-28
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 6
    CALVELEY SOUTH VIEW BUILDERS LTD
    12676393
    92 London Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CALVELEY STATION BUILDERS LTD
    12676352
    92 London Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARR GATE PROPERTY LTD
    15032943
    Douglas Fairless Partnership, Seymour Chambers, 92 London Road, Liverpool, County (optional), England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    CLEARWATER INFRASTRUCTURE LTD
    10804474
    Suite 109 1 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 10
    HAYMANS GREEN GARDENS LIMITED
    11065451
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 60 - Director → ME
  • 11
    KC HALAL LIMITED
    07122537
    C/o Business Matters, 6 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-05-01
    IIF 3 - Director → ME
    2011-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 12
    KNIGHTSBRIDGE BLACKPOOL LTD
    13315613
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    KNIGHTSBRIDGE BUILDING SUPPLIES LTD
    11226101
    Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    KNIGHTSBRIDGE CONSTRUCTION GROUP LTD
    11208411
    Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2018-02-15 ~ 2026-01-01
    IIF 13 - Director → ME
    Person with significant control
    2018-02-15 ~ 2026-01-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    KNIGHTSBRIDGE HOLDING GROUP LTD
    11208114
    Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    KNIGHTSBRIDGE HOMES GROUP LTD
    11207834
    Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2018-02-15 ~ 2026-01-01
    IIF 12 - Director → ME
    Person with significant control
    2018-02-15 ~ 2026-01-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    KNIGHTSBRIDGE LETTINGS GROUP LTD
    11207929
    12 Lewis Walk, Kirkby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    KNIGHTSBRIDGE MANAGEMENT GROUP LTD
    13226535
    Seymour Chambers, 92 London Rd, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    KNIGHTSBRIDGE PROPERTY GROUP LTD
    10573133
    Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2017-01-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-01-19 ~ 2026-01-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    KNIGHTSBRIDGE SALES & LETTINGS GROUP LTD
    11209788
    92 London Road, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2018-02-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-16 ~ 2026-01-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    KNIGHTSBRIDGE SUITES LTD
    13410921
    Seymour Chambers, 92 London Rd, Livepool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    LAMO LIGHTS LTD
    SC696109
    65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    MA FINANCE LIMITED
    10940354
    101 Buttershaw Drive, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    MAJESTICS CLEANING SERVICES LTD
    08295989
    20 Saltburn Place, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 2 - Director → ME
  • 25
    MALI AND SON LTD
    SC441672
    14 Maxwell Terrace, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 26
    NANTWICH BUILDERS (NW) LTD
    11706921
    12 Lewis Walk, Kirkby, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 56 - Director → ME
    2018-12-03 ~ 2019-02-06
    IIF 54 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-03 ~ 2019-04-09
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    NEWS2GO LTD
    10244358
    66 Woodhouse Lane, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 61 - Director → ME
  • 28
    PHOENIX DEVELOPMENT GROUP LTD
    12353704
    Seymour Chambers, London Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ 2026-01-01
    IIF 14 - Director → ME
    Person with significant control
    2019-12-09 ~ 2026-01-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 29
    PHONES 4 YOU LTD
    12603734
    Seymour Chambers, 92 London Rd, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    RENEWABLE ENERGY (NW) LTD
    15172789
    Beacon House 1 Willow Walk, Woodley Park, Skelmersdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 31
    SIMS 4 YOU LTD
    12604634
    Seymour Chambers, 92 London Rd, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 32
    STARS MCR STRETFORD RD BRANCH LTD
    10216543
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-12
    Commencement of winding up on 2026-03-03
    10 Park Place, Manchester, Greater Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2019-09-18 ~ 2020-09-01
    IIF 58 - Director → ME
    Person with significant control
    2019-09-18 ~ 2021-01-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TARPORLEY BUILDERS (NW) LTD
    11706961
    92 Seymour Chambers London Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-06
    IIF 57 - Director → ME
    2019-04-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-03 ~ 2019-04-09
    IIF 69 - Ownership of shares – 75% or more → OE
  • 34
    THERMOFACTO LIMITED
    15123670
    101 Buttershaw Drive, Bradford, England
    Active Corporate (1 parent)
    Officer
    2023-09-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 35
    TRAVCARGO LTD
    11022983
    International House, 12 Constance Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    TRAVEL AND CO GLASGOW LTD
    SC438285
    520 Cathcart Road, Glasgow
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-04-01
    IIF 29 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-04-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 37
    TRAVEL AND CO SCOTLAND LTD
    SC640325
    520 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 38
    TRAVEL AND CO UMRAH LTD
    SC523953
    Travel & Co, 520 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 31 - Director → ME
  • 39
    UNITY SERVICE GROUP LTD
    13292247
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2021-06-23 ~ 2022-07-26
    IIF 63 - Director → ME
    Person with significant control
    2021-06-22 ~ 2022-07-26
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.