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.
Arshad, Mohammed
- Scottish born in May 1958
Arshad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1958
Arshad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies16, Haddow Street, Hamilton, ML3 7HX, Scotland
IIF 5
- British born in May 1958
Arshad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Arshad, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1958
Mr Mohammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies16, Haddow Street, Hamilton, ML3 7HX, Scotland
IIF 12
- British born in May 1958
Arshad, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Arshad, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1958
Mr Mohammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Cottage, Thorney Mill Road, Iver, Bucks, SL0 9AQ, United Kingdom
IIF 20 IIF 21Orchard Cottage, Thorney Mill Road, Iver, Bucks, United Kingdom
IIF 22Orchard Cottage, Thorney Mill Road, Iver, SL0 9AQ, United Kingdom
IIF 23Orchard Cottage, Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, SL0 9AQ, England
IIF 24
- British born in December 1958
Mr Mohammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Cottage, Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, SL0 9AQ, England
IIF 25
- British born in December 1958
Aziz, Mohammad Arshad
Resident in England
Registered addresses and corresponding companiesOrchard Cottage, Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, SL0 9AQ, England
IIF 26
- British born in May 1958
Mr Mohammed Arshad
Resident in Scotland
Registered addresses and corresponding companies16, Haddow Street, Hamilton, ML3 7HX, Scotland
IIF 27
- British born in May 1958
Mr Mohammad Arshad
Resident in England
Registered addresses and corresponding companiesOrchard Cottage, Thorney Mill Road, Iver, SL0 9AQ, England
IIF 28
- British born in May 1958
Mr Mohammad Arshad
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALLIED UNITED (UK) LIMITED
0692755741 Sipson Way, Sipson, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer2009-06-08 ~ dissolvedIIF 7 - Director → ME - 2
CATERING VENTURES LTD
SC43008618 Avon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Officer2012-08-09 ~ dissolvedIIF 4 - Director → ME - 3
GFS CARGO (UK) LTD
09188477Orchard Cottage, Thorney Mill Road, Iver, Bucks, United KingdomActive Corporate (1 parent)Officer2014-08-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE - 4
GFS EXPRESS & LOGISTICS LIMITED
06927496Orchard Cottage, Thorney Mill Road, Iver, Bucks, United KingdomActive Corporate (1 parent)Officer2009-06-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE - 5
GULF FREIGHT SERVICES LIMITED
06999687Orchard Cottage, Thorney Mill Road, Iver, Bucks, United KingdomActive Corporate (1 parent)Officer2009-08-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 6
- 7Orchard Cottage, Thorney Mill Road, Iver, EnglandActive Corporate (1 parent)Officer2022-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8
INVERBAY LIMITED
SC25392918 Avon Street, HamiltonDissolved Corporate (4 parents)Officer2003-08-15 ~ dissolvedIIF 2 - Director → ME - 9
MAHA 786 LTD
SC6428021 Campbell Lane, Hamilton, ScotlandActive Corporate (1 parent)Officer2019-09-26 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
MASA (SCOTLAND) LIMITED
SC364556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-11
Dissolved on 2014-01-07104 Quarry Street, HamiltonDissolved Corporate (5 parents)Officer2010-02-23 ~ 2010-11-16IIF 1 - Director → ME - 11
NOUVO RUGS LTD
SC672203113-115 Newington Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-08-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PREMIUM VINTAGE RUGS LTD
SC88512211 Cutlog Vennel, Perth, ScotlandActive Corporate (1 parent)Officer2026-04-04 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 13
SALWA SHIPPING AGANCY LIMITED
09689159Orchard Cottage Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2015-07-16 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-16IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 14
TATE FREIGHT SYSTEMS LIMITED
14740272Orchard Cottage, Thorney Mill Road, Iver, EnglandActive Corporate (1 parent)Officer2023-03-19 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 15
THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITED
- now SC203582THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES KING FAHAD BIN ABDUL AZIZ AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITED - 2013-11-06THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES KING FAHAD BIN ABDUL AZIZ AND ISLAMIC CENTRE OFEDINBURGH TRUST LIMITED - 2013-02-0850 Potterrow, Edinburgh, MidlothianActive Corporate (18 parents)Officer2016-07-22 ~ nowIIF 10 - Director → ME - 16
THE ORIGINAL MR CHEF LTD
SC65660516 Haddow Street, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2020-03-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 17
VINTAGE WOOL RUGS LTD
SC727416113-115 Newington Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2022-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WHEELS COFFEE LIMITED
0930922341 Sipson Way Sipson, West Drayton, United KingdomDissolved Corporate (1 parent)Officer2014-11-13 ~ dissolvedIIF 9 - Director → ME - 19
WISHAW FOOD COMPANY LTD
SC50246318 Avon Street, Hamilton, South Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 3 - Director → ME
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