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 Ajaz Mohammed
Mr Ajaz Mohammed
British born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
2, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 3 25, Kirkgate, Dunfermline, KY12 7NA, Scotland
IIF 4 IIF 5 7, Halyard Rise, Dalgety Bay, Dunfermline, Fife, KY11 9GR, Scotland
IIF 6 IIF 7 7, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, Scotland
IIF 8 7, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, United Kingdom
IIF 9 Upper Floors, Canmore Street, Dunfermline, KY12 7NT, United Kingdom
IIF 10 30-32, Leven Street, Edinburgh, EH3 9LJ, Scotland
IIF 11 7 Halyard Rise, Dalgety Bay, Fife, KY11 9GR
IIF 12 6, Hill Place, Kirkcaldy, KY1 1BB, Scotland
Mr Ajaz Mohammed
British born in April 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 13 1, Victoria Road, Kirkcaldy, KY1 1DT
Mohammed, Ajaz
British director born in May 1965Resident in Scotland
Registered addresses and corresponding companiesMohammed, Ajaz
British general manager born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 19 2, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 20 25, Kirkgate, Dunfermline, KY12 7NA, Scotland
IIF 21 7, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, Scotland
IIF 22 Upper Floors, Canmore Street, Dunfermline, KY12 7NT, United Kingdom
IIF 23 6, Hill Place, Kirkcaldy, KY1 1BB, Scotland
Mohammed, Ajaz
British managing director born in May 1965Resident in Scotland
Registered addresses and corresponding companiesMohammed, Ajaz
British none born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 26 125, Woodmill Road, Dunfermline, Fife, KY11 4AE
Mohammed, Ajaz
British publican born in May 1965Resident in Scotland
Registered addresses and corresponding companiesMohammed, Ajaz
British restaurateur born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 29 7, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, United Kingdom
Mohammed, Ajaz
British business man born in May 1965Registered addresses and corresponding companies
IIF 30 39 Breakers Way, Dalgety Bay, Dunfermline, Fife, KY11 9LZ
- 1 New Law House, Saltire Centre, Lenrothes, FifeLiquidation Corporate (2 parents)Officer
1999-04-29 ~ nowIIF 30 - Director → ME - 2 7 Halyard Rise, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer 2016-05-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 3 7 Halyard Rise, Dalgety Bay, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2025-04-05 ~ nowIIF 25 - Director → MEPerson with significant control 2025-04-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 7 Halyard Rise, Dalgety Bay, Dunfermline, United KingdomActive Corporate (1 parent)Equity (Company account)-1,559 GBP2021-06-30Officer 2018-06-06 ~ nowIIF 22 - Director → MEPerson with significant control 2018-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5PURPLE VENTURE 175 LIMITED - 2003-03-21 7 Halyard Rise, Dalgety Bay, FifeDissolved Corporate (2 parents)Equity (Company account)3,742 GBP2022-01-31Officer 2003-04-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 6 6 Hill Place, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 30-32 Leven Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-06-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 7 Halyard Rise, Dalgety Bay, Dunfermline, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-07-30 ~ nowIIF 29 - Director → MEPerson with significant control 2018-07-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 125 Woodmill Road, Dunfermline, FifeActive Corporate (6 parents)Equity (Company account)669,803 GBP2023-04-30Officer 2017-04-07 ~ nowIIF 26 - Director → ME
- 10 1 Victoria Road, KirkcaldyDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)17,371 GBP2017-03-31Officer 2010-03-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 11 7 Halyard Rise, Dalgety Bay, Dunfermline, ScotlandActive Corporate (2 parents)Officer 2025-04-01 ~ nowIIF 21 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 12 25 Kirkgate, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13 2 Canmore Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2023-06-15 ~ nowIIF 24 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 14 7 Halyard Rise, Dalgety Bay, Dunfermline, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)-493 GBP2020-05-31Officer 2015-05-11 ~ nowIIF 17 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 4 - Has significant influence or control → OE
- 15 2 Canmore Street, Dunfermline, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)-125 GBP2020-04-30Officer 2022-08-22 ~ nowIIF 16 - Director → ME
- 16 7 Halyard Rise, Dalgety Bay, Fife, ScotlandDissolved Corporate (1 parent)Officer 2009-08-26 ~ dissolvedIIF 15 - Director → ME
- 17 2 Canmore Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 19 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 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
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