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 Waheem Mohammed
- British born in July 1994
Mr Waheem Mohammed
Resident in Scotland
Registered addresses and corresponding companies29c, Harbour Street, Ardrossan, North Ayrshire, KA22 8BU, Scotland
IIF 1
- British born in July 1994
Mr Waheem Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1997
Ahmad, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1997
Ahmad, Muhammad
Resident in Scotland
Registered addresses and corresponding companies42, Garturk Street, 1/1, Glasgow, G42 8JF, Scotland
IIF 8
- British director born in March 1997
Ahmad, Muhammad
Resident in Scotland
Registered addresses and corresponding companies56-58, West Main Street, Darvel, KA17 0AQ, Scotland
IIF 9
- British born in March 1997
Mr Muhammad Ahmad
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1994
Mohammed, Waheem
Resident in Scotland
Registered addresses and corresponding companies29c, Harbour Street, Ardrossan, North Ayrshire, KA22 8BU, Scotland
IIF 14
- British born in March 1997
Ahmad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesO-geez, 29c Harbour Place, Adrossan, KA22 8BU, United Kingdom
IIF 15
- British born in March 1997
Mr Muhammad Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesO-geez, 29c Harbour Place, Adrossan, KA22 8BU, United Kingdom
IIF 16
- British born in March 1997
Dr Mohammed Waheem
Resident in United Kingdom
Registered addresses and corresponding companiesVanilla N Creamz, 29c, Harbour Place, Ardrossan, KA22 8BU, Scotland
IIF 17
- British born in July 1994
Mohammed, Waheem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1994
Mohammed, Waheem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1997
Mohammed, Waheem
Resident in United Kingdom
Registered addresses and corresponding companiesVanilla N Creamz, 29c, Harbour Place, Ardrossan, KA22 8BU, Scotland
IIF 23
- 1
24SG LTD
SC808826Invincible House, 29c Harbour Place, Ardrossan, ScotlandDissolved Corporate (1 parent)Officer2024-04-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2Invincible House, 29b Harbour Place, Ardrossan, ScotlandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3
CRYSTAL SMART LTD
SC549073272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-11-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
DESSERT GROUP LTD
SC64054029c Harbour Place, Ardrossan, ScotlandActive Corporate (2 parents)Officer2019-09-03 ~ 2023-06-01IIF 18 - Director → ME - 5
K29 FOODS LTD
SC788693O-geez, 29c Harbour Place, Adrossan, ScotlandDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 629c Harbour Street, Ardrossan, North Ayrshire, ScotlandActive Corporate (1 parent)Officer2023-08-19 ~ nowIIF 14 - Director → ME2023-05-25 ~ 2023-08-18IIF 23 - Director → MEPerson with significant control2023-05-25 ~ 2023-08-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2023-08-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7
K29 STORES LTD
SC72520529c Harbour Place, Ardrossan, ScotlandDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
MAPLE CONVENIENCE STORE LTD
SC64879629c Harbour Place, Ardrossan, ScotlandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
PICK & PAY LIMITED
SC51021442 Garturk Street, 1/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 10
PICK CLICK PAY LTD
SC63218729c Harbour Place, Ardrossan, ScotlandActive Corporate (1 parent)Officer2019-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 11
TANDORI VILLAGE LTD
SC60384856-58 West Main Street, Darvel, ScotlandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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