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 Ajaz Mohammed
- British born in April 1965
Mr Ajaz Mohammed
Resident in Scotland
Registered addresses and corresponding companies1, Victoria Road, Kirkcaldy, KY1 1DT
IIF 1
- British born in May 1965
Mr Ajaz Mohammed
Resident in Scotland
Registered addresses and corresponding companies15, Bruce Street, Dunfermline, KY12 7AG, Scotland
IIF 22, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 3 IIF 425, Kirkgate, Dunfermline, KY12 7NA, Scotland
IIF 57, Halyard Rise, Dalgety Bay, Dunfermline, Fife, KY11 9GR, Scotland
IIF 6 IIF 77, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, Scotland
IIF 8 IIF 97, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, United Kingdom
IIF 10Upper Floors, Canmore Street, Dunfermline, KY12 7NT, United Kingdom
IIF 1130-32, Leven Street, Edinburgh, EH3 9LJ, Scotland
IIF 127 Halyard Rise, Dalgety Bay, Fife, KY11 9GR
IIF 136, Hill Place, Kirkcaldy, KY1 1BB, Scotland
IIF 14
- British born in May 1965
Mohammed, Ajaz
Resident in Scotland
Registered addresses and corresponding companies7, Halyard Rise, Dalgety Bay, Fife, KY11 9GR, United Kingdom
IIF 15 IIF 16 IIF 17125, Woodmill Road, Dunfermline, Fife, KY11 4AE
IIF 1815, Bruce Street, Dunfermline, KY12 7AG, Scotland
IIF 192, Canmore Street, Dunfermline, Fife, KY12 7NT, Scotland
IIF 202, Canmore Street, Dunfermline, Fife, KY12 7NT, United Kingdom
IIF 212, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 22 IIF 2325, Kirkgate, Dunfermline, KY12 7NA, Scotland
IIF 247, Halyard Rise, Dalgety Bay, Dunfermline, Fife, KY11 9GR, Scotland
IIF 257, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, Scotland
IIF 26 IIF 277, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, United Kingdom
IIF 28Upper Floors, Canmore Street, Dunfermline, KY12 7NT, United Kingdom
IIF 2930-32, Leven Street, Edinburgh, EH3 9LJ, Scotland
IIF 301, Victoria Road, Kirkcaldy, Fife, KY1 1DT
IIF 316, Hill Place, Kirkcaldy, KY1 1BB, Scotland
IIF 32
- British born in May 1965Registered addresses and corresponding companies
Mohammed, Ajaz
39 Breakers Way, Dalgety Bay, Dunfermline, Fife, KY11 9LZ
IIF 33
- 1
BARS & DISCOS LIMITED
SC195780New Law House, Saltire Centre, Lenrothes, FifeLiquidation Corporate (6 parents)Officer1999-04-29 ~ nowIIF 33 - Director → ME - 2
BIZZARE INC LIMITED
SC5349377 Halyard Rise, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
BOOZ LTD
SC8441107 Halyard Rise, Dalgety Bay, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-04-05 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
BRUAR BARS LTD
SC5991607 Halyard Rise, Dalgety Bay, Dunfermline, United KingdomActive Corporate (1 parent)Officer2018-06-06 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5PURPLE VENTURE 175 LIMITED - 2003-03-217 Halyard Rise, Dalgety Bay, FifeDissolved Corporate (3 parents, 1 offspring)Officer2003-04-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 6
CAFE CONTINENTAL LTD
SC8210026 Hill Place, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 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
CHASKA CUISINE LIMITED
SC77281630-32 Leven Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
DUNFERMLINE CENTRAL MOSQUE LTD
SC6038887 Halyard Rise, Dalgety Bay, Dunfermline, United KingdomActive Corporate (3 parents)Officer2018-07-30 ~ nowIIF 28 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
DUNFERMLINE ISLAMIC CENTRE LIMITED
SC562851125 Woodmill Road, Dunfermline, FifeActive Corporate (6 parents)Officer2017-04-07 ~ nowIIF 18 - Director → ME - 10
FRAE FIFE LIMITED
SC3750711 Victoria Road, KirkcaldyDissolved Corporate (16 parents)Officer2010-03-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE - 11
KHUSHI GROUP LTD
SC8435397 Halyard Rise, Dalgety Bay, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KINGDOM RECRUITMENT LIMITED
SC3587531 George Square, Castle Brae, Dunfermline, FifeDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedIIF 17 - Director → ME - 13
KIRKGATE BARS LTD
SC82100125 Kirkgate, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
LIFE BAR CLUB LTD
SC7727452 Canmore Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 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 - 15
MARDI GRAS BARS LTD
SC82982015 Bruce Street, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16
N & A VENTURES LTD
SC5056207 Halyard Rise, Dalgety Bay, Dunfermline, Fife, ScotlandActive Corporate (3 parents)Officer2015-05-11 ~ nowIIF 25 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 6 - Has significant influence or control → OE - 17
NM BARS LIMITED
SC5935942 Canmore Street, Dunfermline, Fife, United KingdomActive Corporate (2 parents)Officer2022-08-22 ~ nowIIF 21 - Director → ME - 18
SEOLSA LIMITED
SC3587517 Halyard Rise, Dalgety Bay, Fife, ScotlandDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedIIF 16 - Director → ME - 19
VERVE BARS LTD
SC8211092 Canmore Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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