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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Okhai, Mohammed

    Related profiles found in government register
  • Okhai, Mohammed

    Registered addresses and corresponding companies
    • 44, City Road, Dundee, DD2 2BJ, Scotland

      IIF 1
    • 3, Larchmont Road, Leicester, LE4 0PE, England

      IIF 2
  • Okhai, Mohammed
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Larchmont Road, Leicester, LE4 0PE, England

      IIF 3
  • Okhai, Mohammed Farook Hassam
    British born in November 1960

    Registered addresses and corresponding companies
    • 4, Bader Square, Broughty Ferry, Dundee, DD5 1AE, United Kingdom

      IIF 4
  • Okhai, Mohammed Farook Hassam
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Block 2, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland

      IIF 5
    • Flat 2/l, 44 City Road, Dundee, DD2 2BJ, Scotland

      IIF 6
    • 9, Fairstone Hill, Oadby, Leicester, LE2 5RL, England

      IIF 7
  • Okhai, Mohammed Farook Hassam
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    COMMODITIES SUPERMARKET LIMITED
    07082927
    3 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 3 - Director → ME
    2009-11-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    EAST MIDLANDS ASSET MANAGEMENT LIMITED
    09530463
    9 Fairstone Hill, Oadby, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-21 ~ 2020-10-08
    IIF 7 - Director → ME
  • 3
    INDIAN OCEAN MPS LIMITED
    SC382327
    33 Castle Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 9 - Director → ME
  • 4
    PAN AFRICAN AGRICULTURE LIMITED
    SC370122
    2/l 44 City Road, Dundee, Angus
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 11 - Director → ME
  • 5
    PCI HEALING MASSAGE LIMITED
    SC387173
    50 Constitution Street, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 10 - Director → ME
  • 6
    POSITIVE WEBSITES (UK) LIMITED
    - now SC350185
    DPOSITIVE CHANNEL (UK) LIMITED
    - 2010-03-08 SC350185
    8-10 Miln Street, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 4 - Director → ME
  • 7
    SAUDI EUROPEAN CONSORTIUM LIMITED
    08728195
    Princes Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 8
    SINO AFRICAN PETROLEUM LIMITED
    SC370220
    2/l 44 City Road, Dundee, Angus
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 12 - Director → ME
    2009-12-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    STOCKSHIFT LIMITED
    SC386510
    Woodhaven House Riverside Road, Rattray, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ 2013-09-30
    IIF 8 - Director → ME
  • 10
    SWEETZONE LTD
    - now SC232447
    UNIBEV LTD - 2015-12-18
    Block 2 Unit 2, Pearce Avenue West Pitkerro Industrial Estate, Dundee
    Active Corporate (5 parents)
    Officer
    2021-06-20 ~ 2021-10-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.