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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

Mateen, Mohammad

    Related profiles found in government register
  • Mateen, Mohammad
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mateem, Mohammad
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mateen, Mohammed
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mateen, Mohammad
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohammad Mateen
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohammed Mateen
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mateen, Mohammad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    1ST CLAIMS4U LIMITED
    SC516713 SC615333
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 19 - Director → ME
    2015-09-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    1ST CLAIMS4U LIMITED
    SC615333 SC516713
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ 2020-10-19
    IIF 7 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    A TO Z SCOTLAND LIMITED
    SC574017
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ 2020-10-19
    IIF 2 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    CARS 4 U 1 LIMITED
    SC331432
    Active Corporate (3 parents)
    Officer
    2007-09-26 ~ 2020-10-19
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2025-08-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    CLAIMS 4 U (SCOTLAND) LIMITED
    SC362653
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ dissolved
    IIF 14 - Director → ME
  • 6
    COZY SLEEP CASH & CARRY LTD
    SC419492
    Active Corporate (3 parents)
    Officer
    2012-03-15 ~ 2013-04-01
    IIF 10 - Director → ME
  • 7
    EAST END AUTOMOTIVE SCOTLAND LIMITED
    SC575403
    Dissolved Corporate (3 parents)
    Officer
    2020-06-08 ~ 2020-10-19
    IIF 6 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    FABULOUS SALON INVESTMENTS LTD
    SC435803
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    FURNITURE 4 U 1 LIMITED
    SC402348
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ 2012-02-08
    IIF 11 - Director → ME
  • 10
    FURNITURE 4U (UK) LTD
    SC386198
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 9 - Director → ME
  • 11
    GARAGE 4 U LIMITED
    SC337648 SC454837
    Liquidation Corporate (4 parents)
    Officer
    2008-02-11 ~ 2020-10-19
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    HI-TECH AUTO REPAIRS LIMITED
    SC311359
    Dissolved Corporate (7 parents)
    Officer
    2006-11-02 ~ 2007-10-02
    IIF 5 - Director → ME
  • 13
    MAGNUM TYRES 4U LTD
    SC388352
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 14
    MY HELP FOUNDATION LTD - now
    HELP FOUNDATION
    - 2022-08-30 SC617246
    Active Corporate (4 parents)
    Officer
    2019-08-20 ~ 2020-10-01
    IIF 8 - Director → ME
    Person with significant control
    2019-10-14 ~ 2020-10-01
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
  • 15
    ONYX TECH SOLUTIONS SCOTLAND LIMITED
    SC515270
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 4 - Director → ME
  • 16
    SHIELDS BUSINESS CENTRE LTD
    SC510389
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    SIZZLERS TANDOORI 4 U LIMITED
    - now SC331431
    MINI CABS 4 U 1 LTD
    - 2009-03-02 SC331431
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 1 - Director → ME
  • 18
    SUPREME ASSETS LTD
    - now SC490198
    SUPREME MANAGEMENT LTD - 2015-11-12
    SUPREME ASSETS LTD - 2015-11-11
    Active Corporate (4 parents)
    Officer
    2016-03-07 ~ 2018-01-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    VOLCANIC ASSETS LTD
    SC517032
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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