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.
Agha, Mohammed
- British born in October 1982
Agha, Mohammed
Resident in England
Registered addresses and corresponding companies - British business person born in October 1982
Agha, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit A1, 80 Montgomery St., Sparkbrook, Birmingham, B11 1DY, United Kingdom
IIF 6
- British director born in October 1982
Agha, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 20, Merryhills Enterprise Park, Park Lane, Wolverhampton, WV10 9TJ, England
IIF 7
- British born in October 1982
Mr Mohammed Agha
Resident in England
Registered addresses and corresponding companies68, Montgomery Street, Birmingham, B11 1DT, England
IIF 868, Montgomery Street, Birmingham, B11 1DT, United Kingdom
IIF 980, Montgomery Street, Birmingham, B11 1DT, England
IIF 10Unit A1, 80 Montgomery St., Sparkbrook, Birmingham, B11 1DY, United Kingdom
IIF 11Unit 20, Merryhills Enterprise Park, Park Lane, Wolverhampton, WV10 9TJ, England
IIF 12 IIF 13
- British born in July 1963
Mr Agha Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1963
Mohammed, Agha
Resident in Scotland
Registered addresses and corresponding companies80, South Bridge Street, Airdrie, Lanarkshire, ML6 6JQ, Scotland
IIF 1675, Bridge Street, Banbridge, BT32 3JL, United Kingdom
IIF 1714, Upper Newtonards Road, Belfast, BT4 3EL, United Kingdom
IIF 18Unit 4, Block 8, Dundyvan Industrial Estate, Coatbridge, Lanarkshire, ML5 4AQ, Scotland
IIF 194 Skivo Wynd, Livingston, West Lothian, EH54 9GY
IIF 20 IIF 21 IIF 224, Skivo Wynd, Murieston, Livingston, EH54 9GY, United Kingdom
IIF 23Murieston House, Mews, Livingston, EH54 9AH, Scotland
IIF 241e, Monaghan Street, Newry, BT35 6BB, United Kingdom
IIF 2537, Castle Street, Portodown, BT62 1BA, United Kingdom
IIF 26
- British born in July 1963
Mohammed-, Agha
Resident in Scotland
Registered addresses and corresponding companies34, Church Place, Lurgan, BT66 6EU, United Kingdom
IIF 27
- British born in July 1963Registered addresses and corresponding companies
Mohammed, Agha
18 Wellview Lane, Livingston, EH54 9HU
IIF 28
- Registered addresses and corresponding companies
Mohammed, Agha
Murieston House, Mews, Livingston, EH54 9AH, Scotland
IIF 29
- 1
AL RAHMA BUTCHER LTD
1682034168 Montgomery Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
ALMASKIYA LTD
1647351080 Montgomery Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-05-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
BANBRIDGE TAN LIMITED
SC414258Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-10 ~ 2015-12-15IIF 17 - Director → ME - 4
BELFAST TAN LIMITED
SC414249187 Main Street, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-01-10 ~ 2015-12-15IIF 18 - Director → ME - 5
CONTROL PROPERTIES LTD
SC858167Murieston House, Mews, Livingston, ScotlandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 24 - Director → ME2025-08-06 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-08-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
CONTROL SECURITIES LTD
SC688482Murieston House Murieston House, Mews, Livingston, West Lothian, ScotlandDissolved Corporate (2 parents)Person with significant control2021-02-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
DUNGANNON TAN LIMITED
SC414273Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-11 ~ 2015-12-15IIF 23 - Director → ME - 8
LURGAN TAN LIMITED
SC414268Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-11 ~ 2015-12-15IIF 27 - Director → ME - 9
MISS CHI LIMITED
SC38422980 South Bridge Street, Airdrie, LanarkshireDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 16 - Director → ME - 10
NEWRY TAN LIMITED
SC414262Unit 4 Block 9, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-10 ~ 2015-12-15IIF 25 - Director → ME - 11Office 4 80 Montgomery Street, Birmingham, EnglandActive Corporate (3 parents)Officer2015-03-19 ~ 2021-12-30IIF 4 - Director → ME2022-05-05 ~ 2025-05-22IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-20IIF 12 - Ownership of shares – 75% or more → OE
- 12
- 13
PORTADOWN TAN LIMITED
SC414266Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-10 ~ 2015-12-15IIF 26 - Director → ME - 14
- 15
TANCRUISE LIMITED
SC31252221 Hamilton Road, BellshillDissolved Corporate (2 parents)Officer2006-11-27 ~ dissolvedIIF 20 - Director → ME - 16
TANSTAND PROPERTIES UK LTD
SC2957059 Queens Building, Park Road, RosythDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedIIF 22 - Director → ME - 17
THE TAN STAND (UK) LTD
SC249896187 Main St, Coatbridge, LanarkshireDissolved Corporate (4 parents)Officer2003-06-03 ~ dissolvedIIF 28 - Director → ME - 18
YARA C&C LTD
15957543Unit 20 Merryhills Enterprise Park, Park Lane, Wolverhampton, EnglandActive Corporate (4 parents)Officer2024-09-16 ~ 2025-08-30IIF 6 - Director → MEPerson with significant control2024-09-16 ~ 2025-08-29IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 19
YARA CASH AND CARRY LTD
1659225968 Montgomery Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 20
ZANODOWN LTD
SC312521Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-07-22 during the appointment or period of control
Petition date on 2013-07-22 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-01 during the appointment or period of controlHastings & Co, 82 Mitchell Street, GlasgowLiquidation Corporate (3 parents)Officer2006-11-27 ~ nowIIF 21 - Director → ME
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