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.
Mohamad, Azzam
- British born in January 1966
Mohamad, Azzam
Resident in United Kingdom
Registered addresses and corresponding companies - British property development born in January 1966
Mohamad, Azzam
Resident in United Kingdom
Registered addresses and corresponding companies16 Shawmoss Road, Glasgow, G41 4AA
IIF 3
- British self employed shop keeper born in January 1966
Mohamad, Azzam
Resident in United Kingdom
Registered addresses and corresponding companies16 Shawmoss Road, Glasgow, G41 4AA
IIF 4
- British born in January 1966
Mohammed, Azzam
Resident in United Kingdom
Registered addresses and corresponding companies6, Urrdale Road, Glasgow, Lanarkshire, G41 5DD, United Kingdom
IIF 5
- British born in January 1966
Mohamad, Azzam
Resident in Scotland
Registered addresses and corresponding companies6, Urrdale Road, Glasgow, G41 5DD, Scotland
IIF 6
- British director born in January 1966
Mohamad, Azzam
Resident in Scotland
Registered addresses and corresponding companies6, Urrdale Road, Glasgow, G41 5DD
IIF 7
- British none born in January 1966
Mohamad, Azzam
Resident in Scotland
Registered addresses and corresponding companies6, Urrdale Road, Glasgow, Lanarkshire, G41 5DD
IIF 8
- British born in January 1966
Mr Azzam Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies6, Urrdale Road, Glasgow, G41 5DD, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Mohamad, Azzam
- British managerRegistered addresses and corresponding companies
Mohamad, Azzam
16 Shawmoss Road, Glasgow, G41 4AA
IIF 14
- British born in January 1966
Ali Rachid Mohamad, Azzam
Resident in Scotland
Registered addresses and corresponding companies25, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 15
- British company director born in January 1966
Ali Rachid Mohamad, Azzam
Resident in Scotland
Registered addresses and corresponding companies27, Summertown Road, Glasgow, G51 2QA
IIF 16
- British born in January 1966
Mr Azzam Mohamad
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mohamad, Azzam
16 Shawmoss Road, Glasgow, G41 4AA
IIF 19
- 1
A & J PROPERTY (SCOTLAND) LTD.
SC2627846 Urrdale Road, GlasgowDissolved Corporate (5 parents)Officer2004-02-02 ~ 2009-02-28IIF 3 - Director → ME2009-09-25 ~ 2011-02-21IIF 7 - Director → ME2009-09-25 ~ dissolvedIIF 12 - Secretary → ME - 2
A & J PROPERTY GLASGOW LIMITED
SC6812266 Urrdale Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
AHL ALBAIT SOCIETY
SC16765125 Woodside Place, Glasgow, ScotlandActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 15 - Director → ME1997-05-16 ~ 2014-05-29IIF 4 - Director → ME2003-08-25 ~ 2014-05-29IIF 14 - Secretary → ME - 4
DOUBLE ZERO CLUB LIMITED
SC53919127 Summertown Road, GlasgowDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 5
ESKVIEW LIMITED
SC235293251 Albert Drive, Glasgow, ScotlandActive Corporate (8 parents)Officer2003-04-09 ~ 2005-08-01IIF 19 - Secretary → ME - 6
GLOBAL DISTRIBUTION (SCOTLAND) LTD.
SC205855Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-25 during the appointment or period of control
Commencement of winding up on 2009-02-25 during the appointment or period of control
Conclusion of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2010-08-27 during the appointment or period of control2 Blythswood Square, GlasgowDissolved Corporate (5 parents)Officer2003-09-01 ~ dissolvedIIF 2 - Director → ME2001-06-01 ~ dissolvedIIF 10 - Secretary → ME - 7
JAFFA FOODS LIMITED
SC6185976 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-01-18 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-01-06
Petition date on 2012-01-06
Conclusion of winding up on 2013-01-24
Dissolved on 2013-05-01GLENPOINT LIMITED - 2009-01-29Kpmg, 191 West George Street, GlasgowDissolved Corporate (6 parents)Officer2010-02-10 ~ 2010-04-01IIF 8 - Director → ME2010-02-10 ~ 2010-04-01IIF 13 - Secretary → ME - 9
THE GREEN MARKET (SCOTLAND) LTD.
SC307990Stance B9 Glasgow Fruit Market, 130 Blochairn Road, GlasgowDissolved Corporate (4 parents)Officer2009-09-25 ~ dissolvedIIF 1 - Director → ME2009-09-25 ~ dissolvedIIF 11 - Secretary → ME
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