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 Umar Mohammad
Mr Umar Mohammad
British born in May 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
259, Hamilton Road, Cambuslang, Glasgow, G72 7PQ, Scotland
IIF 2 28, Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 3 17, Regent Way, Hamilton, ML3 7EF, Scotland
IIF 4 IIF 5 67-69, Quarry Street, Hamilton, South Lanarkshire, ML3 7AG, United Kingdom
IIF 6 30, Glen Noble, Cleland, Motherwell, Lanarkshire, ML1 5FB, Scotland
IIF 7 45, Brandon Parade South, Motherwell, ML1 1RB, United Kingdom
IIF 8 5, Stewarton Street, Wishaw, ML2 8AA, Scotland
Mohammad, Umar
British company director born in May 1982Resident in Scotland
Registered addresses and corresponding companiesMohammad, Umar
British general manager born in May 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 11 259, Hamilton Road, Cambuslang, Glasgow, G72 7PQ, Scotland
IIF 12 28, Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 13 67-69, Quarry Street, Hamilton, South Lanarkshire, ML3 7AG, United Kingdom
IIF 14 45, Brandon Parade South, Motherwell, ML1 1RB, United Kingdom
IIF 15 5, Stewarton Street, Wishaw, ML2 8AA, Scotland
Mohammad, Umar
British business man born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 75-77, High Street, Lanark, Lanark, Lanarkshire, ML11 7LN, Scotland
Mohammad, Umar
British clothing born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 76, Main Street, Coatbridge, Lanarkshire, ML5 3DZ, Scotland
Mohammad, Umar
British property born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 30, Glen Noble, Cleland Motherwell Motherwell, Lanarkshire, Lanrakshire, ML1 5FB, Scotland
- 1 28 Hamilton Way, Greenock, ScotlandActive Corporate (1 parent)Equity (Company account)-21,847 GBP2024-10-31Officer
2021-10-14 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 30 Glen Noble, Cleland, Motherwell, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)338,842 GBP2024-07-31Officer 2013-07-22 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 67-69 Quarry Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 67-69 Quarry Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-15 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 17 Regent Way, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-01Officer 2020-05-02 ~ 2022-11-01IIF 14 - Director → MEPerson with significant control 2021-02-02 ~ 2022-11-01IIF 7 - Ownership of shares – 75% or more → OE
- 2 76 Main Street, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,026 GBP2016-02-28Officer 2015-02-11 ~ 2016-03-01IIF 17 - Director → ME
- 3 5 Stewarton Street, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2019-11-01 ~ 2020-07-12IIF 9 - Director → ME 2020-09-02 ~ 2022-01-01IIF 15 - Director → MEPerson with significant control 2020-08-02 ~ 2022-01-01IIF 8 - Ownership of shares – 75% or more → OE 2019-11-01 ~ 2020-07-12IIF 3 - Ownership of shares – 75% or more → OE
- 4 259 Hamilton Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-02-07 ~ 2021-08-01IIF 11 - Director → MEPerson with significant control 2021-06-11 ~ 2021-08-01IIF 1 - Ownership of shares – 75% or more → OE
- 5 1-3 Alloway Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer 2015-02-11 ~ 2015-12-01IIF 16 - Director → ME
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