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.
Akhtar, Mohammed
- Registered addresses and corresponding companies
Akhtar, Mohammed
352, Main Street, Stenhousemuir, Larbert, Stirlingshire, FK5 3JR
IIF 1
- British born in November 1958
Akhtar, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1964
Akhtar, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1964
Akhtar, Mukammed
Resident in Scotland
Registered addresses and corresponding companies1, East Main Street, Uphall, Broxburn, West Lothian, EH52 5DZ, Scotland
IIF 6
- Pakistani born in April 1964
Akhtar, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1958
Mr Mohammed Akhtar
Resident in Scotland
Registered addresses and corresponding companies22, East Main Street, Darvel, KA17 0HP, Scotland
IIF 11
- Pakistani born in April 1964
Mr Mohammed Akhtar
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1964
Mr Mohammed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AAAN INVESTMENTS LTD
SC886399255 Hamilton Road, Cambuslang, ScotlandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2
AI LICENSED GROCERS LTD
SC84654434 Annsfield Road, Hamilton, ScotlandActive Corporate (2 parents)Officer2025-04-28 ~ 2026-05-04IIF 10 - Director → ME - 3
CHILLI (GB) LTD
SC381831352 Main Street, Stenhousemuir, Larbert, Stirlingshire, ScotlandDissolved Corporate (4 parents)Officer2010-07-13 ~ 2011-03-08IIF 3 - Director → ME - 4
DARVEL FAST FOOD LTD
SC87154422 East Main Street, Darvel, ScotlandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-02 ~ 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 → OE - 5
MIAN BROTHERS (SCOTLAND) LTD
SC4600741 East Main Street, Uphall, Broxburn, West LothianDissolved Corporate (3 parents)Officer2013-09-25 ~ 2014-02-28IIF 6 - Director → ME - 6
PREMIER UPHALL LTD
SC6927001 East Main Street, Uphall, Broxburn, ScotlandDissolved Corporate (2 parents)Officer2022-02-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 7
SCOT CONVENIENCE LTD
SC777617255 Hamilton Road, Cambuslang, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
SCOT PREMIER LTD
SC6214355-7 South Scotstoun Shoping Centre, South Queensferry, West Lothian, ScotlandActive Corporate (2 parents)Officer2022-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 9
SHAD (GB) LIMITED
SC462075352 Main Street, Stenhousemuir, Larbert, StirlingshireDissolved Corporate (5 parents)Officer2014-11-01 ~ dissolvedIIF 1 - Secretary → ME - 10
THRIFTY SUPERMART LTD
SC82321934 Annsfield Road, Hamilton, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ 2026-03-12IIF 9 - Director → ME
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