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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

Akthar, Mohammed Aniel

    Related profiles found in government register
  • Akthar, Mohammed Aniel
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 1
    • 4, Braeview, Larbert, FK5 3DT, United Kingdom

      IIF 2 IIF 3
    • 4 Braeview, Stenhousemuir, Larbert, FK5 3DT, Scotland

      IIF 4 IIF 5 IIF 6
  • Akthar, Mohammed Aniel
    British director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom

      IIF 7
    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom

      IIF 8
    • 4, Braeview, Stenhousemuir, Larbert, FK5 3DT, United Kingdom

      IIF 9
  • Akthar, Mohammed Aniel
    British manager born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Braeview, Stenhousemuir, Falkirk, Stirlingshire, FK5 3DT, Scotland

      IIF 10
    • 4, Braeview, Stenhousemuir, Larbert, FK5 3DT, United Kingdom

      IIF 11 IIF 12
  • Mr Mohammed Aniel Akthar
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom

      IIF 13
    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom

      IIF 14
    • 4, Braeview, Larbert, FK5 3DT, United Kingdom

      IIF 15 IIF 16
    • 4 Braeview, Stenhousemuir, Larbert, FK5 3DT, Scotland

      IIF 17 IIF 18 IIF 19
  • Akthar, Mohammed Aniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    509GB LIMITED
    SC584159
    4 Braeview Stenhousemuir, Larbert, Scotland
    Active Corporate (1 parent)
    Officer
    2017-12-19 ~ now
    IIF 6 - Director → ME
    2017-12-19 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 19 - Has significant influence or control OE
  • 2
    BRAEVIEW FASHIONS LIMITED
    SC476495
    20 Meeks Road, Falkirk, Stirlingshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 3
    DB1 RETAIL LTD
    SC849324
    4 Braeview, Larbert, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 4
    DD EVENTS LTD
    SC882211
    4 Braeview, Larbert, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    DENIM FASHION LIMITED
    SC612800
    Unit 5 Kingsgate Centre, Dunfermline, Scotland
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 5 - Director → ME
    2018-11-06 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 18 - Has significant influence or control OE
  • 6
    DESIGNER DISTINCTION LTD
    SC415113
    4 Braeview, Stenhousemuir, Larbert, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 7
    DL DIRECT LTD
    SC581998
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-11-09 during the appointment or period of control
    Petition date on 2022-11-09 during the appointment or period of control
    Conclusion of winding up on 2025-12-18 during the appointment or period of control
    Dissolved on 2026-04-21 during the appointment or period of control
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2020-05-03 ~ dissolved
    IIF 1 - Director → ME
    2017-11-20 ~ 2020-03-01
    IIF 4 - Director → ME
    2017-11-20 ~ 2020-03-01
    IIF 22 - Secretary → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    LITTLE BAMBINO BY SA LTD
    SC710686
    Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 9
    MAA FASHION LTD
    SC806688
    211b Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    SYAN CLOTHING LIMITED
    SC456961
    Mason & Mcvicker Ltd, 20 Meeks Road, Falkirk
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 11 - Director → ME
  • 11
    SYAN FASHIONS LIMITED
    SC489028
    20 Meeks Road, Falkirk, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 10 - Director → ME

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