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.
Mr Mohammad Aslam
Mr Mohammad Aslam
British born in March 1951Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Aslam
British born in March 1951Resident in Scotland
Registered addresses and corresponding companiesAslam, Mohammad
British sales director born in March 1951Resident in Scotland
Registered addresses and corresponding companiesAslam, Mohammed
British company director born in March 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 8
95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
Mr Mohammed Aslam
British born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Mohammed
British chauffeur born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 11 8b, Forsyth Path, Woking, GU21 5QG, England
Aslam, Mohammed
British director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Mohammed
British managing director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Mohammed
British none born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1a, Cluny Square, Buckie, Banffshire, AB56 1AH, United Kingdom
Aslam, Mohammed
British retail born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Mohammed
British retailer born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1 Upper Terry Vale,lyne Of Skene, Aberdeen, AB32 7BS
- 1 95-107 Lancefield Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-189,679 GBP2023-08-31Officer
2020-08-27 ~ nowIIF 6 - director → MEPerson with significant control 2020-08-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 95-107 Lancefield Street, Glasgow, ScotlandCorporate (2 parents)Officer 2023-07-31 ~ nowIIF 15 - director → MEPerson with significant control 2023-07-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 107 George Street, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-1,520 GBP2023-07-31Officer 2019-07-29 ~ nowIIF 12 - director → MEPerson with significant control 2019-07-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 95/107 Lancefield Street, GlasgowDissolved corporate (2 parents)Equity (Company account)13,226 GBP2017-01-31Officer 2015-01-07 ~ dissolvedIIF 20 - director → ME
- 5 95-107 Lancefield Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-11,451 GBP2019-03-31Officer 2017-03-13 ~ dissolvedIIF 14 - director → ME
- 6 88 South Street, Forfar, ScotlandDissolved corporate (2 parents)Officer 2014-09-12 ~ dissolvedIIF 13 - director → ME
- 7LESLEY SKENE LIMITED - 2012-07-10 1a Cluny Square, Buckie, BanffshireDissolved corporate (3 parents)Officer 2012-05-24 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 95-107 Lancefield Street, GlasgowDissolved corporate (2 parents)Officer 2009-02-24 ~ dissolvedIIF 16 - director → ME
- 9 95-107 Lancefield Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)21,155 GBP2021-11-30Officer 2013-06-13 ~ dissolvedIIF 17 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 95 /107 Lancefield Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2014-09-18 ~ dissolvedIIF 21 - director → ME
- 11 95-107 Lancefield Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2023-08-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-08-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 95-107 Lancefield Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2020-08-26 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 13 8b Forsyth Path, WokingDissolved corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 11 - director → ME
- 1 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2009-04-16 ~ 2014-01-16IIF 22 - director → ME
- 2 171-172 High Street, Elgin, Morayshire, ScotlandDissolved corporate (1 parent)Officer 2011-06-06 ~ 2013-03-18IIF 18 - director → ME
