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 Mohamed Mezahdi
Mr Mohamed Mezahdi
French born in April 1986Resident in Scotland
Registered addresses and corresponding companiesMr Mohamed Raouf Mezahdi
French born in April 1986Resident in Scotland
Registered addresses and corresponding companiesMezahdi, Mohamed Raouf
French business person born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7
610, Cathcart Road, Glasgow, G42 8AA, Scotland
Mezahdi, Mohamed Raouf
French company director born in April 1986Resident in Scotland
Registered addresses and corresponding companiesMr Mohamed-raouf Mezahdi
French born in April 1986Resident in France
Registered addresses and corresponding companies
IIF 10 20, Avenue Jean Jaures, Arras, 62000, France
Mezahdi, Mohamed
French driver born in April 1986Resident in Scotland
Registered addresses and corresponding companiesMezahdi, Mohammed
French company director born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 15 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Mezahdi, Mohamed-raouf
French company director born in April 1986Resident in France
Registered addresses and corresponding companies
IIF 16 20, Avenue Jean Jaures, Arras, 62000, France
- 1 13 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2023-10-09 ~ dissolvedIIF 9 - Director → ME - 2INESSE FOOD STORE LIMITED - 2023-04-11 610 Cathcart Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-07-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-07-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 13 Fitzroy Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2023-10-09 ~ nowIIF 8 - Director → ME
- 4ITALIANO BOYS LTD - 2024-07-19TRIVENETA SERVIZI SRL IM LTD - 2025-04-22EG GRUOP SPA LTD - 2024-10-23 2/1 940 Govan Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)139,130 GBP2024-06-30Person with significant control 2022-06-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
GLOBAL SERVICES 2 LTD
- nowLEONXX1 LTD - 2023-02-13 20-.23 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2022-06-22 ~ 2023-06-05IIF 14 - Director → MEPerson with significant control 2022-06-22 ~ 2023-06-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2TIGERSXX2 LTD - 2024-03-08 300 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)9,000 GBP2023-06-30Officer 2022-06-22 ~ 2023-05-30IIF 11 - Director → MEPerson with significant control 2022-06-22 ~ 2023-05-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
GOLD CAPITAL ONE LIMITED
- nowENJOYXXX3 LTD - 2023-10-02 2/1 940 Govan Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)61,561 GBP2024-06-30Officer 2022-06-23 ~ 2024-04-02IIF 12 - Director → MEPerson with significant control 2022-06-23 ~ 2024-04-02IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
MR SERVICES 1 LIMITED
- nowWHITE JASMINE LTD - 2023-09-08MR SERVICES 1 LIMITED - 2024-03-25INNOVAITALIA SPA LIMITED - 2024-04-23 13 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-07-12 ~ 2023-09-04IIF 16 - Director → MEPerson with significant control 2023-07-12 ~ 2023-09-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5KF PRO LOGISTICS LTD - 2024-10-23 13 Fitzroy Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)6,000 GBP2023-12-31Officer 2022-03-13 ~ 2023-01-01IIF 15 - Director → MEPerson with significant control 2022-03-14 ~ 2023-01-01IIF 6 - Ownership of shares – 75% or more → OE
- 6ITALIANO BOYS LTD - 2024-07-19TRIVENETA SERVIZI SRL IM LTD - 2025-04-22EG GRUOP SPA LTD - 2024-10-23 2/1 940 Govan Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)139,130 GBP2024-06-30Officer 2022-06-22 ~ 2024-07-14IIF 13 - Director → ME
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