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.
Mohammed, Khaleel Ahmed
Mohammed, Khaleel Ahmed
British director born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
44 Culduthel Mains Crescent, Inverness, Highland, IV2 6RG
Mohammed, Khaleel Ahmed
British estate agent born in May 1973Resident in Scotland
Registered addresses and corresponding companiesMohammed, Khaleel Ahmed
British financial adviser born in May 1973Resident in Scotland
Registered addresses and corresponding companiesMohammed, Khaleel Ahmed
British independent financial director born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 7 44 Culduthel Mains Crescent, Inverness, Highland, IV2 6RG
Mohammed, Khaleel Ahmed
British property agent born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Mohammed, Khaleel Ahmed
British property consultant born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Sc408126 - Companies House Default Address, Edinburgh, EH7 9HR
Mohammed, Khaleel
British company director born in May 1973Resident in Scotland
Registered addresses and corresponding companiesMohammed, Khaleel
British director born in May 1973Resident in Scotland
Registered addresses and corresponding companiesMr Khaleel Mohammed
British born in May 1973Resident in Scotland
Registered addresses and corresponding companiesMr Khaleel Ahmed Mohammed
British born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 24 50, Coldstream Drive, Glasgow, G73 3LH, United Kingdom
Mohammed, Khaleel Ahmed
Registered addresses and corresponding companies
IIF 25 Sc408126 - Companies House Default Address, Edinburgh, EH7 9HR
Mohammed, Khaleel
Registered addresses and corresponding companies
IIF 26 Sc529032 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 27 1/2, 1 Maxwell Lane, Glasgow, G41 5DW, Scotland
IIF 28 343, Victoria Road, Glasgow, Lanarkshire, G42 7SA, Scotland
IIF 29 40, Underwood Road, Glasgow, G73 3TD, Scotland
IIF 30 IIF 31 IIF 32 50, Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, G73 3LH, Scotland
- 1 343 Victoria Road, GlasgowDissolved Corporate (1 parent)Officer
2009-05-11 ~ dissolvedIIF 1 - Director → ME - 2 50 Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-04 ~ dissolvedIIF 11 - Director → ME 2021-02-04 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-03-22 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 50 Coldstream Drive, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2016-03-09 ~ nowIIF 5 - Director → ME 2016-03-09 ~ nowIIF 26 - Secretary → MEPerson with significant control 2017-01-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 5 50 Coldstream Drive, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-03-19 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6 50 50 Coldstream Drive, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-03-22 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7 50 Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2018-12-07 ~ dissolvedIIF 14 - Director → ME 2018-12-07 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 40 Underwood Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-05-08 ~ dissolvedIIF 13 - Director → ME 2017-05-08 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2017-05-08 ~ dissolvedIIF 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
- 9 272 Bath Street, GlasgowActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2011-09-26 ~ nowIIF 9 - Director → ME 2011-09-26 ~ nowIIF 25 - Secretary → ME
- 10 50 Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2019-05-03 ~ dissolvedIIF 12 - Director → ME 2019-05-03 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 50 Coldstream Drive, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2016-06-14 ~ nowIIF 6 - Director → ME 2016-06-14 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-06-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 12 343 Victoria Road, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2013-03-06 ~ dissolvedIIF 10 - Director → ME 2013-03-06 ~ dissolvedIIF 28 - Secretary → ME
- 1 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-1,031 GBP2024-12-31Officer 2016-05-19 ~ 2017-05-02IIF 8 - Director → MEPerson with significant control 2016-05-19 ~ 2023-05-04IIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2BRANCHPLUS LIMITED - 2002-02-08 16a Ballifeary Road, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)-7 GBP2024-02-29Officer 2005-08-01 ~ 2008-12-28IIF 7 - Director → ME
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