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.
Mohan, Abdul
- British born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies12, Birch Place, Cambuslang, Glasgow, G72 7XU, Scotland
IIF 333, Scotland Street, Glasgow, G5 8NB
IIF 4389, Shields Road, Glasgow, G411NW, United Kingdom
IIF 5Epic House, 28-32, Cadogan Street 28 Cadogan Street, Glasgow, G2 7LP, Scotland
IIF 6Epic House, 28-32 Cadogan Street, Glasgow, G27LP, United Kingdom
IIF 7
- British director born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies33, Scotland Street, Glasgow, G5 8NB, Scotland
IIF 8
- British property developer born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies423 Paisley Road West, Bellahouston Business Centre, Glasgow, G51 1PZ, Scotland
IIF 9
- British born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 1015, Thomas Howie Drive, Kilmarnock, KA3 4FA, Scotland
IIF 1115, Thomas Howie Drive, Manor Park, Kilmarnock, East Ayrshire, KA3 4FA, Scotland
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British company director born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companiesSt. Georges Building, C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom
IIF 14
- British director born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1977
Mr Abdul Mohan
Resident in United Kingdom
Registered addresses and corresponding companies - Brittish director born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companies3, Dava Street, Broomloan Road, Glasgow, G51 2JA, Scotland
IIF 20
- British director born in November 1977Registered addresses and corresponding companies
Mohan, Abdul
- British born in November 1977
Mr Abdul Mohan
Resident in Scotland
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 233rd Floor, St Georges Building, C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, Scotland
IIF 248, Scotland Street, Glasgow, City Of Glasgow, G5 8LA, Scotland
IIF 25St. Georges Building, C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom
IIF 2615, Thomas Howie Drive, Kilmarnock, KA3 4FA, Scotland
IIF 2715, Thomas Howie Drive, Manor Park, Kilmarnock, East Ayrshire, KA3 4FA, Scotland
IIF 28
- 1THE DINER GLASGOW LTD - 2024-11-2822 Mackinlay Place, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2024-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 2PLANTATION FINANCIAL SERVICES LTD - 2024-03-283rd Floor, St Georges Building C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-47,296 GBP2024-11-30Officer2017-11-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 38 Scotland Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2025-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 4Epic House, 28-32 Cadogan Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 7 - Director → ME
- 5
IKNOWLEDGE LIMITED
- nowICAPITA LIMITED - 2014-12-16Office G9, 54 Cook Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 16 - Director → ME - 63 Dava Street, Broomloan Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 20 - Director → ME
- 7Abdul Mohan, 33 Scotland Street, GlasgowDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 4 - Director → ME
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 13 - Director → ME
- 915 Thomas Howie Drive, Manor Park, Kilmarnock, East Ayrshire, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1033 Scotland St, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 3 - Director → ME
- 11The Epic House Ground Floor, 28-32 Cadogan Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-09-29 ~ dissolvedIIF 17 - Director → ME
- 12Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 133 Scotland Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-44,069 GBP2021-12-31Officer2012-06-14 ~ 2018-11-09IIF 8 - Director → ME
- 221 York Place, EdinburghDissolved Corporate (1 parent)Officer2006-02-03 ~ 2008-06-17IIF 22 - Director → ME
- 3St. Georges Building C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-2,648 GBP2024-11-30Officer2023-11-09 ~ 2024-02-07IIF 14 - Director → MEPerson with significant control2023-11-09 ~ 2024-02-27IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 475 (flat 7) Lancefield Quay, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)48,763 GBP2024-05-31Officer2005-07-27 ~ 2006-02-21IIF 21 - Director → ME
- 5Abdul Mohan, 33 Scotland Street, GlasgowDissolved Corporate (1 parent)Officer2014-02-20 ~ 2014-02-20IIF 5 - Director → ME
- 6250 West George Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-365,976 GBP2022-11-30Officer2021-12-01 ~ 2024-02-20IIF 15 - Director → ME2015-11-16 ~ 2017-03-24IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2021-08-27 ~ 2024-02-20IIF 24 - Ownership of shares – 75% or more → OE
- 7Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-08-15 ~ 2013-11-10IIF 6 - Director → ME
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