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.
Hakeem, Mohammed Ramzan
- Pakistani born in March 1954
Hakeem, Mohammed Ramzan
Resident in Scotland
Registered addresses and corresponding companies211b, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 1250, Main Street, Bellshill, ML4 1AA, Scotland
IIF 24d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 3Silverwells House, 114 Cadzow Street, Hamilton, ML3 6HP
IIF 4St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
IIF 5 IIF 6St Vincent's Gate, 11 Dennistoun Road, Langbank, Port Glasgow, PA14 6XH, United Kingdom
IIF 7 IIF 8
- Pakistani Registered addresses and corresponding companies
Hakeem, Mohammed Ramzan
- Pakistani born in March 1954
Mr Mohammed Ramzan Hakeem
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1955
Hakeem, Mohammad Hussain
Resident in Scotland
Registered addresses and corresponding companies522, Victoria Road, Glasgow, G42 8BG, United Kingdom
IIF 157, Carnoustie Court, Bothwell, Glasgow, G71 8UB
IIF 16 IIF 177, Carnoustie Court, Bothwell, Glasgow, G71 8UB, United Kingdom
IIF 18Chillies & Cream, 1111 Edinburgh Road, Glasgow, G33 3QE, Scotland
IIF 194, D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 204d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 214d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 22
- British born in April 1955
Hakeem, Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Hakeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hakeem, Mohammad Hussain
- British born in March 1954
Mr Mohammed Hakeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Mr Mohammed Hussain Hakeem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMRAN TAKEAWAY BOTHWELL LIMITED
SC5859354d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 2
AMRAN TANDOORI (BOTHWELL) LIMITED
SC4573574 D, Auchingramont Road, HamiltonDissolved Corporate (2 parents)Officer2013-08-21 ~ 2013-09-30IIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 3
AMRAN TANDOORI LIMITED
SC6549934d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2020-02-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-02-19 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 4
ARFAN FOODS LTD
SC3131434d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (4 parents)Officer2013-04-30 ~ dissolvedIIF 21 - Director → ME2006-12-07 ~ 2013-04-30IIF 11 - Secretary → ME - 5
AROOB FOODS LIMITED
SC4634051111 Edinburgh Road, GlasgowDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 19 - Director → ME - 6
BELLSHILL PO & RETAIL LTD
SC719724250 Main Street, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
BELLSHILL PO (SCO) LIMITED
SC5388214d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2016-06-24 ~ dissolvedIIF 27 - Director → ME - 8
BELLSHILL PO (UK) LIMITED
SC4855064 D Auchingramont Road, HamiltonDissolved Corporate (1 parent)Officer2014-08-29 ~ dissolvedIIF 25 - Director → ME - 9
BELLSHILL PO LIMITED
SC3519574d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (5 parents)Officer2008-12-01 ~ 2010-12-02IIF 4 - Director → ME2008-12-01 ~ dissolvedIIF 22 - Director → ME2008-12-01 ~ dissolvedIIF 10 - Secretary → ME - 10
BELLSHILL POSTAL SERVICES LTD.
SC270201Henderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved Corporate (4 parents)Officer2004-07-02 ~ dissolvedIIF 17 - Director → ME2004-07-02 ~ dissolvedIIF 32 - Secretary → ME - 11
ESKCROWN LIMITED
SC3570584d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (3 parents)Officer2009-03-23 ~ dissolvedIIF 3 - Director → ME2009-03-23 ~ dissolvedIIF 9 - Secretary → ME - 12
GAA (SCOTLAND) LTD.
SC431253522 Victoria Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-08-28 ~ dissolvedIIF 15 - Director → ME - 13
GLASSPOST LTD
SC4432326th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (5 parents)Officer2013-06-01 ~ dissolvedIIF 7 - Director → ME - 14
HAKEEM CATERING (SCO) LTD
SC63342711 Dennistoun Road, Langbank, Port Glasgow, ScotlandActive Corporate (1 parent)Officer2019-06-14 ~ nowIIF 31 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 15
HAKEEM RETAIL (SCO) LIMITED
SC632058224-226 Main Street, Bellshill, ScotlandActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 30 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 16
ICU EUROPE TECHNOLOGIES LTD
SC355918142 Norfolk Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-07-01 ~ 2009-08-28IIF 5 - Director → ME - 17
MERCHANT CITY P.O. LTD
SC33388390 Mitchell Street, GlasgowDissolved Corporate (4 parents)Officer2007-11-14 ~ dissolvedIIF 6 - Director → ME2007-11-14 ~ dissolvedIIF 12 - Secretary → ME - 18
MERCHANT CITY PO (UK) LIMITED
SC4856304 D Auchingramont Road, HamiltonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 26 - Director → ME - 19
MHH RETAIL LTD
SC386941Henderson Loggie, 90 Mitchell Street, GlasgowDissolved Corporate (2 parents)Officer2010-10-12 ~ 2010-11-01IIF 16 - Director → MEIIF 18 - Director → ME - 20
MOUNTVALLEY LIMITED
SC269711Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (5 parents)Officer2004-06-24 ~ dissolvedIIF 33 - Secretary → ME - 21
POSTBELL LTD
SC4432826th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (5 parents)Officer2013-06-01 ~ dissolvedIIF 8 - Director → ME - 22
PRIDE CATERING LTD
SC662042211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 23
SH BELLSHILL PROPERTIES LTD
SC750643224-226 Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2022-11-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-17 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 244 D Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2016-04-27 ~ dissolvedIIF 24 - Director → ME
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