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 Muhammad Imran
- British born in January 1977
Mr Muhammad Imran
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1977
Mr Muhammad Imran
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1975
Mr Muhammad Imran
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, 35, Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, Scotland
IIF 6
- British born in January 1977
Imran, Muhammad
Resident in Scotland
Registered addresses and corresponding companies15, Briestonhill View, West Calder, EH55 8FT, Scotland
IIF 7
- British born in January 1977
Mr Muhammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1997
Imran, Muhammad
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ
IIF 12
- British born in January 1977
Imran, Muhammad
Resident in England
Registered addresses and corresponding companies202, Copster Hill Road, Oldham, OL8 3DD, England
IIF 13
- British manager born in January 1977
Imran, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1975
Imran, Muhammad
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, 35, Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, Scotland
IIF 17
- British born in January 1977
Imran, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1977
Imran, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 2051, Admiral Street, Glasgow, G41 1HP, United Kingdom
IIF 21Unit 1, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ
IIF 22Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, United Kingdom
IIF 23Unit 4a, Murraysgate Industrial Estate, Whitburn, EH47 0LE, United Kingdom
IIF 24
- British wholesaler born in January 1977
Imran, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies4, Lothian Street, Bathgate, West Lothian, EH48 4AW, Scotland
IIF 25
- 1
DIRECT MARKETING PLUS DISTRIBUTION LIMITED
SC4113043rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2014-06-13 ~ 2014-06-13IIF 12 - Director → ME2014-06-13 ~ dissolvedIIF 20 - Director → ME2014-06-30 ~ 2014-06-30IIF 22 - Director → ME - 2DOLLAR EAST MONEY TRANSFER LIMITED - now
DOLLAREAST UK MONEY TRANSFER LIMITED
- 2023-10-24 06692184Northbridge House, Elm Street, Burnley, EnglandActive Corporate (5 parents)Officer2009-02-16 ~ 2015-02-20IIF 14 - Director → ME - 3
DOLLAR EAST TRAVEL UK LTD
08522152222 Ashton Road, OldhamDissolved Corporate (1 parent)Officer2013-05-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
IMRAN'S PROPERTIES LTD
SC663040Unit 4a Murraysgate Industrial Estate, Whitburn, ScotlandDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ITL (SCOTLAND) LTD
SC5493043 Lochrin Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2016-11-03 ~ 2019-07-09IIF 18 - Director → MEPerson with significant control2016-11-03 ~ 2019-07-09IIF 8 - Ownership of shares – 75% or more → OE - 6
MIIEC UK LIMITED
12615978202 Copster Hill Road, Oldham, EnglandActive Corporate (1 parent)Officer2020-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
RAINBOW CANDY LTD
SC71314591 High Street, Irvine, ScotlandActive Corporate (3 parents)Person with significant control2025-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8
SNS (SCOTLAND) LIMITED
SC531862Unit 4, 35 Firth Road, Houstoun Industrial Estate, Livingston, ScotlandActive Corporate (2 parents)Officer2020-08-19 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9SP PROPERTY DEVELOPMENT LIMITED - 2009-06-0951 Admiral Street, GlasgowActive Corporate (11 parents)Officer2023-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10
TOP BRANDS WHOLESALE & DISTRIBUTION LTD
SC71187251 Admiral Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
U-SAVE CASH & CARRY LTD
SC344971Unit 4 Murraysgate Industrial Estate, Whitburn, West LothianDissolved Corporate (2 parents)Officer2008-06-26 ~ dissolvedIIF 25 - Director → ME - 12Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2015-11-13 ~ 2016-11-16IIF 23 - Director → ME2019-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 13
XTRA CARE AND SUPPORT LTD
09780326222 Ashton Road, Oldham, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE
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