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 Terence Mohammed
- British born in March 1979
Mr Terence Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1979
Mr Terence Mohammed
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 3
- British born in May 1954
Mr Terrence Zadar Mohammed
Resident in Scotland
Registered addresses and corresponding companies5, Penny Place, Glasgow, G43 1DW, Scotland
IIF 4
- British born in March 1979
Mohammed, Terence
Resident in Scotland
Registered addresses and corresponding companies10, Douglas Street, Dundee, Angus, DD1 5AJ, Scotland
IIF 558, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom
IIF 6Stoneburn House, Vellore Road, Maddiston, Falkirk, Central, FK2 0AR
IIF 7 IIF 8 IIF 9Stoneburn House, Vellore Road, Maddiston, Falkirk, Stirlingshire, FK2 0AR, Scotland
IIF 10The Mechanics Workshop, New Lanark Mills, Lanark, ML11 9DB, Scotland
IIF 11Unit 1, Stoneburn Farm, Forrestfield, Nr Airdrie, ML6 8NY
IIF 12
- British born in June 1957
Mohammed, Terrence Zadar
Resident in Scotland
Registered addresses and corresponding companiesStoneburn Farm, Forrest Field, Caldercruix, Airdrie, Lanark, ML6 8NY, Scotland
IIF 13
- British born in March 1979Registered addresses and corresponding companies
Mohammed, Terence
139 South Street, Armadale, West Lothian, EH48 3JT
IIF 14
- British company director born in March 1979
Mohammed, Terence
Resident in United Kingdom
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Mohammed, Terence
- born in March 1979
Mohammed, Terence
Resident in United Kingdom
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom
IIF 21
- 1
AB CONSTRUCTION (SCOTLAND) LTD.
SC238556Kpmg Llp, Saltire Court, EdinburghLiquidation Corporate (5 parents)Officer2002-11-01 ~ nowIIF 8 - Director → ME - 2
ABC TOTS LTD.
SC2483595 Penny Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2010-09-01 ~ 2015-08-10IIF 13 - Director → ME2003-06-01 ~ 2010-09-01IIF 7 - Director → ME2003-06-01 ~ 2010-09-01IIF 18 - Secretary → MEPerson with significant control2016-05-01 ~ 2023-06-16IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BMM DEVELOPMENTS LIMITED
SC348693Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-01 during the appointment or period of control
Commencement of winding up on 2014-07-01 during the appointment or period of control
Conclusion of winding up on 2014-08-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2014-08-11 during the appointment or period of control
Commencement of winding up on 2014-08-11 during the appointment or period of control
Conclusion of winding up on 2017-03-17 during the appointment or period of control
Dissolved on 2017-06-29 during the appointment or period of controlKpmg, 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer2008-09-17 ~ dissolvedIIF 9 - Director → ME2008-09-17 ~ dissolvedIIF 19 - Secretary → ME - 4BMM CONTRACTS LIMITED - 2015-03-0313 Queen's Road, Aberdeen, ScotlandActive Corporate (13 parents)Officer2015-12-23 ~ 2023-08-31IIF 11 - Director → ME
- 5
BMM PLANT LIMITED
SC46300258 Long Lane, Broughty Ferry, DundeeActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
BRIDGEWOOD HOMES LIMITED
SC26156520 Trafalgar Street, EdinburghDissolved Corporate (7 parents)Officer2004-01-07 ~ 2006-03-09IIF 14 - Director → ME2004-01-07 ~ 2006-03-09IIF 16 - Secretary → ME - 7
BW VENTURES LLP
OC395891Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2020-04-22 ~ dissolvedIIF 21 - LLP Member → ME - 8
ECO-GEN WIND LIMITED
SC44549810 Douglas Street, Dundee, Angus, ScotlandDissolved Corporate (5 parents)Officer2013-03-19 ~ dissolvedIIF 5 - Director → ME2013-03-19 ~ dissolvedIIF 17 - Secretary → ME - 9
ENVEVO LIMITED
SC619434New Lanarkshire House, 3 Dove Wynd, Strathclyde Business Park, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-13 ~ 2020-03-05IIF 10 - Director → MEPerson with significant control2019-02-13 ~ 2019-05-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
SCO-ENERGY LIMITED
SC445499Unit 1 Stoneburn Farm, Forrestfield, Nr AirdrieDissolved Corporate (5 parents)Officer2013-03-19 ~ dissolvedIIF 12 - Director → ME2013-03-19 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-03-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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