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.
Cheema, Muhammad Shahbaz
- Pakistani born in October 1981
Cheema, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1981
Cheema, Muhammad Shahbaz
Resident in Scotland
Registered addresses and corresponding companiesUnit 9, Tarran Walk, Ayr, Ayrshire, KA7 1TP, Scotland
IIF 10
- Pakistani born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in United Kingdom
Registered addresses and corresponding companies32 St. Andrews Road, 1st Floor, C/o Amn Accountants, Glasgow, G41 1PF, Scotland
IIF 11
- British born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Cheema, Muhammad Shahbaz
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 / Mrfix, 242 High Street, Abbeygate Centre, Arbroath, Scotland, DD1 1DZ
IIF 1515, Home Street, Edinburgh, EH3 9JR, Scotland
IIF 16 IIF 17430, Sauchiehall Street, Glasgow, G2 3JD, Scotland
IIF 1812, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 19U/r, 6 Dick Road, Kilmarnock, KA1 3AP, Scotland
IIF 20
- Pakistani born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1981
Muhammad Shahbaz Cheema
Resident in Scotland
Registered addresses and corresponding companiesUnit 9, Tarran Walk, Ayr, Ayrshire, KA7 1TP, Scotland
IIF 25
- Pakistani born in October 2018
Mr Muhammad Shahbaz Cheema
Resident in England
Registered addresses and corresponding companiesUnit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland
IIF 26
- British born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 / Mrfix, 242 High Street, Abbeygate Centre, Arbroath, Scotland, DD1 1DZ
IIF 2915, Home Street, Edinburgh, EH3 9JR, Scotland
IIF 30430, Sauchiehall Street, Glasgow, G2 3JD, Scotland
IIF 3112, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 3247, The Foregate, Kilmarnock, East Ayrshire, KA1 1LU, United Kingdom
IIF 33U/r, 6 Dick Road, Kilmarnock, KA1 3AP, Scotland
IIF 34
- 1
ABBEY MOBILES LIMITED
SC642457Unit 8 / Mrfix 242 High Street, Abbeygate Centre, Arbroath, ScotlandActive Corporate (1 parent)Officer2019-09-24 ~ 2022-09-01IIF 15 - Director → ME2022-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE2019-09-24 ~ 2022-09-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
ABBYGATE MOBILES LIMITED
SC562596Unit-a, 4 New Street, Paisley, ScotlandActive Corporate (4 parents)Officer2017-06-22 ~ 2018-03-28IIF 9 - Director → ME - 356 Knutshaw Crescent, Bolton, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 4BSC BYRES ROAD LTD - now
JAMHER FOODS LIMITED
- 2024-10-09 SC7715421 Eagle Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-06-02 ~ 2023-06-12IIF 13 - Director → MEPerson with significant control2023-06-02 ~ 2023-06-13IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
CASUAL CONCEPTS LIMITED
07165040Unit C, Woolley Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2011-02-03 ~ 2012-09-07IIF 4 - Director → ME - 6
IFIX SCOTLAND LTD
SC518344Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, ScotlandActive Corporate (7 parents)Officer2020-07-09 ~ nowIIF 7 - Director → ME2019-10-21 ~ 2020-01-03IIF 6 - Director → ME2018-11-01 ~ 2018-11-08IIF 8 - Director → MEPerson with significant control2018-11-01 ~ 2018-11-08IIF 22 - Ownership of shares – 75% or more → OE2019-10-21 ~ 2020-01-03IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2020-07-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2018-11-01 ~ 2018-11-08IIF 26 - Ownership of shares – 75% or more → OE - 7
IREPAIR CENTRE LTD
SC522618Unit 9 Tarran Walk, Ayr, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-03-02IIF 10 - Director → MEPerson with significant control2018-03-01 ~ 2018-03-02IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 8
KILI MOBILES LTD
SC729798U/r, 6 Dick Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-04-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-18 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
KS CONNECT LTD
SC862028U/r, 6 Dick Road, Kilmarnock, ScotlandActive Corporate (4 parents)Officer2025-09-08 ~ 2025-10-03IIF 20 - Director → MEPerson with significant control2025-09-08 ~ 2025-10-03IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10
MOBILES TECH LIMITED
SC6104708 Woodrow Road, 17 Woodrow Court, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-10-10 ~ 2020-03-20IIF 1 - Director → MEPerson with significant control2018-10-10 ~ 2020-03-20IIF 11 - Ownership of shares – 75% or more → OE - 11
- 12
S MOBILES LTD
0765591503 Wilby Street, ManchesterDissolved Corporate (2 parents)Officer2011-06-02 ~ 2012-01-05IIF 3 - Director → ME - 13
S&M 92 LTD
SC746514430 Sauchiehall Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2026-01-01 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
TEXTECH LIMITED
12495998Unit 3a Oxford Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ 2021-10-17IIF 5 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 15
UNITED AMAZING LIMITED
SC56573015 Home Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 17 - Director → ME2025-12-01 ~ 2025-12-01IIF 16 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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