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.
Mateen, Mohammad
- British born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British business man born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British business person born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies28, Curling Crescent, Glasgow, Lanarkshire, G44 4QH
IIF 11
- British director born in February 1970
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1970
Mateem, Mohammad
Resident in Scotland
Registered addresses and corresponding companies21 Preston Place, Govanhill, Glasgow, G42 7TW
IIF 14
- British director born in February 1970
Mateen, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British business born in January 1968
Mateen, Mohammad
Resident in Scotland
Registered addresses and corresponding companiesFlat 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 19
- British born in February 1970
Mr Mohammad Mateen
Resident in Scotland
Registered addresses and corresponding companies0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 20112, 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 21 IIF 2228, Curling Crescent, Glasgow, Lanarkshire, G44 4QH
IIF 2332h, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 2449, Forth Street, 2nd Floor Mccormick Business Centre, Glasgow, G41 2SP, Scotland
IIF 25
- British born in February 1970
Mr Mohammed Mateen
Resident in Scotland
Registered addresses and corresponding companies151, 3rd Floor, 151 West George Street, Glasgow, G2 2JJ, Scotland
IIF 2632, St Andrews Road, Glasgow, G41 1PF, Scotland
IIF 27First Floor, 153 Queen Street, Glasgow, G1 3BJ
IIF 28Flat 0/1, 112, Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 29Unit 1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
IIF 30
- Registered addresses and corresponding companies
Mateen, Mohammad
Flat 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 31
- 1
- 232h St. Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-12-04 ~ 2020-10-19IIF 2 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3
A TO Z SCOTLAND LIMITED
SC574017349 Shettleston Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-08-17 ~ 2020-10-19IIF 6 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 20 - Has significant influence or control → OE - 4
CARS 4 U 1 LIMITED
SC331432112 0/1, 112 Mavisbank Gardens, Glasgow, ScotlandActive Corporate (3 parents)Officer2007-09-26 ~ 2020-10-19IIF 1 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2025-03-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
CLAIMS 4 U (SCOTLAND) LIMITED
SC362653Flat 0/1 112 Mavisbank Gardens, GlasgowDissolved Corporate (1 parent)Officer2009-07-15 ~ dissolvedIIF 14 - Director → ME - 6
COZY SLEEP CASH & CARRY LTD
SC419492142 Norfolk Street, GlasgowActive Corporate (3 parents)Officer2012-03-15 ~ 2013-04-01IIF 3 - Director → ME - 7
EAST END AUTOMOTIVE SCOTLAND LIMITED
SC57540328 Curling Crescent, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2020-06-08 ~ 2020-10-19IIF 11 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
FABULOUS SALON INVESTMENTS LTD
SC435803C/o Calder Compliance & Consulting, 151 3rd Floor, 151 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 9
FURNITURE 4 U 1 LIMITED
SC402348Flat 0/1, 112 Mavisbank Gardens, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2011-06-24 ~ 2012-02-08IIF 13 - Director → ME - 10
FURNITURE 4U (UK) LTD
SC38619863-65 West Muir Street, Parkhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 7 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-10 during the appointment or period of control
Commencement of winding up on 2025-07-10 during the appointment or period of controlUnit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (4 parents)Officer2008-02-11 ~ 2020-10-19IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
HI-TECH AUTO REPAIRS LIMITED
SC311359Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-03
Commencement of winding up on 2011-06-03
Conclusion of winding up on 2014-07-30
Dissolved on 2014-11-0650 Darnley Street, GlasgowDissolved Corporate (7 parents)Officer2006-11-02 ~ 2007-10-02IIF 12 - Director → ME - 13
MAGNUM TYRES 4U LTD
SC38835289 Colvend Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 4 - Director → ME - 14MY HELP FOUNDATION LTD - now
HELP FOUNDATION
- 2022-08-30 SC617246567 Cathcart Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-08-20 ~ 2020-10-01IIF 10 - Director → MEPerson with significant control2019-10-14 ~ 2020-10-01IIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 15
ONYX TECH SOLUTIONS SCOTLAND LIMITED
SC51527032 H St. Andrews Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 9 - Director → ME - 16
SHIELDS BUSINESS CENTRE LTD
SC51038932 St Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-07-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-09-11 during the appointment or period of control
Petition date on 2015-09-11 during the appointment or period of control
Conclusion of winding up on 2017-12-20 during the appointment or period of control
Due to be dissolved on 2018-04-19 during the appointment or period of controlMINI CABS 4 U 1 LTD
- 2009-03-02 SC3314312nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (3 parents)Officer2007-09-26 ~ dissolvedIIF 5 - Director → ME - 18SUPREME MANAGEMENT LTD - 2015-11-12SUPREME ASSETS LTD - 2015-11-11Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, ScotlandActive Corporate (4 parents)Officer2016-03-07 ~ 2018-01-12IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-12IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 19
VOLCANIC ASSETS LTD
SC517032Flat 0/1, 112 Mavisbank Gardens, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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