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.
Syed, Mohsan Javaid
Syed, Mohsan Javaid
born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Syed, Mohsan Javaid
British business executive born in October 1977Resident in Scotland
Registered addresses and corresponding companiesSyed, Mohsan Javaid
British director born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Syed, Mohsan
British director born in October 1977Resident in Scotland
Registered addresses and corresponding companiesSyed, Mohsan
British director born in October 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Saffronhall Studios, 2 Saffronhall Lane, Hamilton, ML3 6LS, Scotland
Mr Mohsan Javaid Syed
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 IIF 13 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 14 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 15 Suite 129, Eucal Business Centre, Craigshill Road, Livingston, EH54 5DT, Scotland
IIF 16 London (w1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Mohsan Syed
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
- 1 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer
2024-03-29 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-01-29 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2014-07-16 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-152,772 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2020-06-11 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-08-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7PAYMO LIMITED - 2018-01-24 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2017-01-13 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-04-02 ~ nowIIF 6 - Director → ME
- 9 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-05-29 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-04-04 ~ nowIIF 7 - Director → ME
- 1 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-12-09 ~ 2025-04-02IIF 11 - Director → ME
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