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 Shoaira
Mr Mohamed Shoaira
British born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
14/9, Albion Gardens, Edinburgh, EH7 5NS, Scotland
IIF 5 14/9, Albion Gardens, Edinburgh, EH7 5NS, United Kingdom
IIF 6 2, Erroll Drive, Edinburgh, EH16 4GG, Scotland
IIF 7 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
IIF 8 30-32, Clerk Street, Edinburgh, EH8 9HX, Scotland
IIF 9 32, Clerk Street, Edinburgh, EH8 9HX, United Kingdom
IIF 10 IIF 11 3/25, Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 12 33b, Haddington Place, Edinburgh, EH7 4AG, Scotland
IIF 13 33b, Haddington Place, Edinburgh, EH7 4AJ
IIF 14 8/13, Albion Gardens, Edinburgh, EH7 5NP, Scotland
Mr. Mohamed Shoaira
British born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 15 14/9, Albion Gardens, Edinburgh, EH7 5NS, Scotland
Me Mohamed Shoaira
British born in August 2020Resident in Scotland
Registered addresses and corresponding companies
IIF 16 14/9, Albion Gardens, Edinburgh, EH7 5NS, Scotland
Shoaira, Mohamed
British born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 14/9, Albion Gardens, Edinburgh, EH7 5NS, Scotland
IIF 20 2, Erroll Drive, Edinburgh, EH16 4GG, Scotland
IIF 21 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
IIF 22 30-32, Clerk Street, Edinburgh, EH8 9HX, Scotland
IIF 23 32, Clerk Street, Edinburgh, EH8 9HX, United Kingdom
IIF 24 IIF 25 3/25, Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 26 33b, Haddington Place, Edinburgh, EH7 4AG, Scotland
Shoaira, Mohamed
British administrator born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 27 14/9, Albion Gardens, Edinburgh, EH7 5NS, United Kingdom
Shoaira, Mohamed
British business executive born in June 1978Resident in Scotland
Registered addresses and corresponding companiesShoaira, Mohamed
British company director born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 30 14/9, Albion Gardens, Edinburgh, EH7 5NS, Scotland
Shoaira, Mohamed
British manager born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 31 33b, Haddington Place, Edinburgh, EH7 4AJ
Shoaira, Mohamed
Egyptian born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 32 8/13, Albion Gardens, Edinburgh, EH7 5NP, Scotland
Shoaira, Mohamed
Egyptian manager born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 33 14/9 Albion Gardens, Edinburgh, EH7 5QF
Mr Mohamed Abd Rahman Sheaira
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 33b, Haddington Place, Edinburgh, EH7 4AG, Scotland
Shoaira, Mohmaed
Registered addresses and corresponding companies
IIF 35 33b, Haddington Place, Edinburgh, EH7 4AJ
Shoaira, Mohamed
Registered addresses and corresponding companies
- 1 14/9 Albion Gardens, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer
2020-06-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2 14/9 Albion Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2019-10-07 ~ nowIIF 19 - Director → MEPerson with significant control 2020-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 14/9 Albion Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-88,595 GBP2024-09-30Officer 2021-09-17 ~ nowIIF 17 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 3/25 Western Harbour Way, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)70,946 GBP2024-07-31Officer 2021-07-29 ~ nowIIF 25 - Director → MEPerson with significant control 2021-07-29 ~ 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
- 5 3 Lochrin Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-08-22 ~ nowIIF 21 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 8/13 Albion Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-43,600 GBP2022-09-30Officer 2014-07-16 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 14/9 Albion Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-13Officer 2019-01-31 ~ nowIIF 18 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 5 John Austin Close, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 9 33b Haddington Place, EdinburghActive Corporate (1 parent)Equity (Company account)45,822 GBP2021-03-31Officer 2009-10-12 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-08-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 81 George Street, Edinburgh, MidlothianLiquidation Corporate (2 parents)Equity (Company account)-20,620 GBP2021-10-31Officer 2013-10-30 ~ nowIIF 37 - Secretary → ME
- 11 3/25 Western Harbour Way, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 24 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12 33b Haddington Place, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2011-11-16 ~ dissolvedIIF 36 - Secretary → ME
- 13 33b Haddington Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)11,215 GBP2024-04-30Officer 2022-04-13 ~ nowIIF 26 - Director → MEPerson with significant control 2022-04-13 ~ 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
- 14 14/9 Albion Gardens, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2018-10-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
TWIN BROTHER 23 LTD
- nowCHILO'S 23 LTD - 2024-11-20 32 Clerk Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2024-08-22 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 16
TWIN BROTHER 24 LTD
- nowCHILO'S 24 LTD - 2024-11-20 17 Shandwick Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 20 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17CHILO'S EDINBURGH LTD - 2024-11-20 30-32 Clerk Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2024-06-13 ~ nowIIF 22 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 14/9 Albion Gardens, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2018-11-10 ~ 2020-06-01IIF 29 - Director → MEPerson with significant control 2019-01-18 ~ 2020-06-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 Craig Flower House Craigflower Court, Torryburn, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)1,535 GBP2022-02-28Person with significant control 2020-02-17 ~ 2020-02-17IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 33b Haddington Place, EdinburghActive Corporate (1 parent)Equity (Company account)45,822 GBP2021-03-31Officer 2014-06-01 ~ 2014-12-01IIF 31 - Director → ME
- 4 Harris, Yousaf & Associates, 215 Maryhill Road, Glasgow, ScotlandDissolved CorporateOfficer 2006-08-18 ~ 2010-09-01IIF 33 - Director → ME
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