logo
explain how to read the page

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

Mr Momin Rabbani

    Related profiles found in government register
  • Mr Momin Rabbani
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 181, Titwood Road, Glasgow, G41 4BL

      IIF 1
    • 181, Titwood Road, Glasgow, G41 4BL, Scotland

      IIF 2 IIF 3
  • Rabbani, Momin
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 181 Titwood Road, Glasgow, G41 4BL

      IIF 4
    • 181, Titwood Road, Glasgow, G41 4BL, Scotland

      IIF 5 IIF 6
  • Rabbani, Momin
    British banking advisor born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rabbani, Momin
    British property developer born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 181 Titwood Road, Glasgow, G41 4BL

      IIF 9
  • Rabbani, Momin
    British property manager born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 181 Titwood Road, Glasgow, G41 4BL

      IIF 10
  • Rabbani, Momin
    British travel agent born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 447, Victoria Road, Glasgow, G42 8RW, United Kingdom

      IIF 11
  • Rabbani, Momin
    British

    Registered addresses and corresponding companies
  • Rabbani, Momin
    British property developer

    Registered addresses and corresponding companies
    • 181 Titwood Road, Glasgow, G41 4BL

      IIF 14
  • Rabbani, Momin
    British property manager

    Registered addresses and corresponding companies
    • 181 Titwood Road, Glasgow, G41 4BL

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    313 PROPERTY GROUP LIMITED
    SC708130 SC816380... (more)
    181 Titwood Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2021-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    H & H INTERNATIONAL UK LIMITED
    SC314851
    Suite 5, 3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 9 - Director → ME
    2007-02-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    LUXURY HOLIDAYS UK LTD
    SC306107
    447 Victoria Road, Crosshill, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 8 - Director → ME
    2006-07-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    M.R. INVESTMENT CORPORATION LTD.
    SC310932
    181 Titwood Road, Glasgow
    Active Corporate (4 parents)
    Officer
    2006-10-25 ~ 2008-04-11
    IIF 10 - Director → ME
    2008-04-17 ~ now
    IIF 4 - Director → ME
    2006-10-25 ~ 2008-04-11
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    MIZUIRO LABS LIMITED
    SC425840
    447 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 6
    PERFECT HOME UK LTD
    SC317607
    447 Victoria Road, Crosshill, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 7 - Director → ME
    2007-03-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    THREEHUNDREDTHIRTEEN CLOTHING CO LTD
    SC609623
    181 Titwood Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.