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 Mohammad Arshad
- 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 1
- 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 2 IIF 3Orchard Cottage, Thorney Mill Road, Iver, Bucks, United Kingdom
IIF 4Orchard Cottage, Thorney Mill Road, Iver, SL0 9AQ, United Kingdom
IIF 5Orchard Cottage, Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, SL0 9AQ, England
IIF 6
- Scottish born in May 1958
Mr Mohammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies16, Haddow Street, Hamilton, ML3 7HX, Scotland
IIF 7
- 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 8
- British born in May 1958
Mr Mohammad Arshad
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1958
Mr Mohammed Arshad
Resident in Scotland
Registered addresses and corresponding companies16, Haddow Street, Hamilton, ML3 7HX, Scotland
IIF 12
- British born in May 1958
Arshad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - 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 17
- Scottish born in May 1958
Arshad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies16, Haddow Street, Hamilton, ML3 7HX, Scotland
IIF 18
- Scottish born in May 1958
Arshad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Arshad, Mohammed
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 14 - Director → ME - 2
CATERING VENTURES LTD
SC43008618 Avon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Officer2012-08-09 ~ dissolvedIIF 22 - Director → ME - 3
GFS CARGO (UK) LTD
09188477Orchard Cottage, Thorney Mill Road, Iver, Bucks, United KingdomActive Corporate (1 parent)Officer2014-08-28 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 13 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8
INVERBAY LIMITED
SC25392918 Avon Street, HamiltonDissolved Corporate (4 parents)Officer2003-08-15 ~ dissolvedIIF 20 - Director → ME - 9
MAHA 786 LTD
SC6428021 Campbell Lane, Hamilton, ScotlandActive Corporate (1 parent)Officer2019-09-26 ~ nowIIF 31 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 19 - Director → ME - 11
NOUVO RUGS LTD
SC672203113-115 Newington Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-08-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 29 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-16IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 26 - Director → MEPerson with significant control2023-03-19 ~ 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 - 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 30 - Director → ME - 16
THE ORIGINAL MR CHEF LTD
SC65660516 Haddow Street, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2020-03-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 27 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 16 - Director → ME - 19
WISHAW FOOD COMPANY LTD
SC50246318 Avon Street, Hamilton, South Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 21 - Director → ME
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