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 Zahed Mohammed
Mr Zahed Mohammed
British born in August 1970Resident in Scotland
Registered addresses and corresponding companiesMr Zahed Mohammed
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Zahed
British company director born in August 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 5
6a, Polwarth Terrace, Edinburgh, EH11 1NE, Scotland
Mohammed, Zahed
British director born in August 1970Resident in Scotland
Registered addresses and corresponding companiesMohammed, Zahed
British retailer born in August 1970Resident in Scotland
Registered addresses and corresponding companiesMohammed, Zahed
British sales born in August 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 1 Polwarth Park, Edinburgh, EH11LE, Scotland
Mohammed, Zahed
British publican born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
Mohammed, Zahed
British Registered addresses and corresponding companies
IIF 12 6, Polwarth Park, Edinburgh, EH11 1LE, United Kingdom
Mohammed, Zahed
Registered addresses and corresponding companiesMohammeed, Zahed
Registered addresses and corresponding companies
IIF 15 6, Polwarth Terrace, Edinburgh, EH11 1NE, Scotland
- 1
ALMSTRONG LIMITED
- nowBABYFOOD LIMITED - 1994-02-01 Atholl Exchange, 6 Canning Street, Edinburgh, LothianDissolved corporate (3 parents)Officer
2006-05-10 ~ dissolvedIIF 9 - director → ME - 2 90 High Street, Dalkeith, ScotlandDissolved corporate (1 parent)Person with significant control 2016-07-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 90 High Street, Dalkeith, ScotlandDissolved corporate (1 parent)Officer 2014-08-07 ~ dissolvedIIF 10 - director → ME 2014-08-07 ~ dissolvedIIF 13 - secretary → ME
- 4 3 Lochrin Place, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-12-12 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5
SM EDINBURGH LIMITED
- nowSHOPPING MALL LIMITED - 2017-02-07 3 Lochrin Place, Edinburgh, United KingdomCorporate (1 parent)Equity (Company account)311,137 GBP2024-02-28Officer 2013-12-31 ~ nowIIF 5 - director → ME 2011-11-05 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6 6 Polwarth Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 7 - director → ME 2020-09-28 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
M@R LTD.
- nowM & R WHOLESALE LIMITED - 2012-04-24 1 Polwarth Park, EdinburghCorporate (3 parents)Equity (Company account)895,909 GBP2024-02-28Officer 2011-11-05 ~ 2013-12-31IIF 15 - secretary → ME - 2
SM EDINBURGH LIMITED
- nowSHOPPING MALL LIMITED - 2017-02-07 3 Lochrin Place, Edinburgh, United KingdomCorporate (1 parent)Equity (Company account)311,137 GBP2024-02-28Officer 1992-06-01 ~ 2010-01-29IIF 8 - director → ME - 3 21 York Place, EdinburghDissolved corporate (1 parent)Officer 2014-01-13 ~ 2014-09-28IIF 6 - director → ME
