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 Mohammed Hussain Hakeem
Mr Mohammed Hussain Hakeem
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Hakeem
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesHakeem, Mohammed Hussain
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Ramzan Hakeem
Pakistani born in March 1954Resident in Scotland
Registered addresses and corresponding companiesHakeem, Mohammed
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesHakeem, Mohammad Hussain
British director born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 18
522, Victoria Road, Glasgow, G42 8BG, United Kingdom
IIF 19 IIF 20 7, Carnoustie Court, Bothwell, Glasgow, G71 8UB
IIF 21 7, Carnoustie Court, Bothwell, Glasgow, G71 8UB, United Kingdom
IIF 22 4, D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 23 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
Hakeem, Mohammad Hussain
British manager born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 24 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
Hakeem, Mohammad Hussain
British working director born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Chillies & Cream, 1111 Edinburgh Road, Glasgow, G33 3QE, Scotland
Hakeem, Mohammad Hussain
British directorRegistered addresses and corresponding companies
IIF 26 7 Carnoustie Court, Bothwell, Glasgow, G71 8UB
Hakeem, Mohammed Ramzan
Pakistani director born in March 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 27 211b, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 28 250, Main Street, Bellshill, ML4 1AA, Scotland
IIF 29 IIF 30 St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
IIF 31 IIF 32 St Vincent's Gate, 11 Dennistoun Road, Langbank, Port Glasgow, PA14 6XH, United Kingdom
Hakeem, Mohammed Ramzan
Pakistani manager born in March 1954Resident in Scotland
Registered addresses and corresponding companiesHakeem, Mohammed Ramzan
Pakistani Registered addresses and corresponding companies
IIF 35 St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
Hakeem, Mohammed Ramzan
Pakistani directorRegistered addresses and corresponding companies
IIF 36 St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
Hakeem, Mohammed Ramzan
Pakistani managerRegistered addresses and corresponding companies
- 1 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer
2018-01-17 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 4 D, Auchingramont Road, HamiltonDissolved corporate (2 parents)Equity (Company account)-27,201 GBP2017-02-28Person with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-19 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 23 - director → ME
- 5 1111 Edinburgh Road, GlasgowDissolved corporate (2 parents)Officer 2013-11-11 ~ dissolvedIIF 25 - director → ME
- 6 250 Main Street, Bellshill, ScotlandDissolved corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 28 - director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (2 parents)Officer 2016-06-24 ~ dissolvedIIF 11 - director → ME
- 8 4 D Auchingramont Road, HamiltonDissolved corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 9 - director → ME
- 9 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (3 parents)Officer 2008-12-01 ~ dissolvedIIF 24 - director → ME 2008-12-01 ~ dissolvedIIF 38 - secretary → ME
- 10 Henderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)Officer 2004-07-02 ~ dissolvedIIF 20 - director → ME 2004-07-02 ~ dissolvedIIF 26 - secretary → ME
- 11 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (1 parent)Officer 2009-03-23 ~ dissolvedIIF 33 - director → ME 2009-03-23 ~ dissolvedIIF 37 - secretary → ME
- 12 522 Victoria Road, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2012-08-28 ~ dissolvedIIF 18 - director → ME
- 13 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 31 - director → ME
- 14 11 Dennistoun Road, Langbank, Port Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2019-06-14 ~ nowIIF 17 - director → MEPerson with significant control 2019-06-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 15 224-226 Main Street, Bellshill, ScotlandCorporate (1 parent)Officer 2019-05-30 ~ nowIIF 16 - director → MEPerson with significant control 2019-05-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 16 90 Mitchell Street, GlasgowDissolved corporate (1 parent)Officer 2007-11-14 ~ dissolvedIIF 30 - director → ME 2007-11-14 ~ dissolvedIIF 36 - secretary → ME
- 17 4 D Auchingramont Road, HamiltonDissolved corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 10 - director → ME
- 18 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 32 - director → ME
- 19 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (1 parent)Officer 2020-05-22 ~ dissolvedIIF 27 - director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 20 224-226 Main Street, Bellshill, Lanarkshire, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-11-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 21 4 D Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 8 - director → ME
- 1 4 D, Auchingramont Road, HamiltonDissolved corporate (2 parents)Equity (Company account)-27,201 GBP2017-02-28Officer 2013-08-21 ~ 2013-09-30IIF 22 - director → ME
- 2 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (1 parent)Officer 2006-12-07 ~ 2013-04-30IIF 35 - secretary → ME
- 3 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (3 parents)Officer 2008-12-01 ~ 2010-12-02IIF 34 - director → ME
- 4 142 Norfolk Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2009-07-01 ~ 2009-08-28IIF 29 - director → ME
- 5 Henderson Loggie, 90 Mitchell Street, GlasgowDissolved corporate (1 parent)Officer 2010-10-12 ~ 2010-11-01IIF 21 - director → MEIIF 19 - director → ME
