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 companies125, Woodmill Road, Dunfermline, Fife, KY11 4AE
IIF 1515, Bruce Street, Dunfermline, KY12 7AG, Scotland
IIF 162, Canmore Street, Dunfermline, Fife, KY12 7NT, United Kingdom
IIF 172, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 1825, Kirkgate, Dunfermline, KY12 7NA, Scotland
IIF 197, Halyard Rise, Dalgety Bay, Dunfermline, Fife, KY11 9GR, Scotland
IIF 207, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, Scotland
IIF 21 IIF 227, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, United Kingdom
IIF 23Upper Floors, Canmore Street, Dunfermline, KY12 7NT, United Kingdom
IIF 246, Hill Place, Kirkcaldy, KY1 1BB, Scotland
IIF 25
- British director born in May 1965
Mohammed, Ajaz
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in May 1965
Mohammed, Ajaz
Resident in Scotland
Registered addresses and corresponding companies2, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 29
- British publican born in May 1965
Mohammed, Ajaz
Resident in Scotland
Registered addresses and corresponding companies - British business man born in May 1965Registered addresses and corresponding companies
Mohammed, Ajaz
39 Breakers Way, Dalgety Bay, Dunfermline, Fife, KY11 9LZ
IIF 32
- 1New Law House, Saltire Centre, Lenrothes, FifeLiquidation Corporate (2 parents)Officer1999-04-29 ~ nowIIF 32 - Director → ME
- 27 Halyard Rise, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 37 Halyard Rise, Dalgety Bay, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-04-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 47 Halyard Rise, Dalgety Bay, Dunfermline, United KingdomActive Corporate (1 parent)Equity (Company account)-1,559 GBP2021-06-30Officer2018-06-06 ~ nowIIF 24 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5PURPLE VENTURE 175 LIMITED - 2003-03-217 Halyard Rise, Dalgety Bay, FifeDissolved Corporate (2 parents)Equity (Company account)3,742 GBP2022-01-31Officer2003-04-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 66 Hill Place, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 730-32 Leven Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 87 Halyard Rise, Dalgety Bay, Dunfermline, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2018-07-30 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9125 Woodmill Road, Dunfermline, FifeActive Corporate (6 parents)Equity (Company account)669,803 GBP2023-04-30Officer2017-04-07 ~ nowIIF 15 - Director → ME
- 101 Victoria Road, KirkcaldyDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)17,371 GBP2017-03-31Officer2010-03-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 117 Halyard Rise, Dalgety Bay, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1225 Kirkgate, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 132 Canmore Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1415 Bruce Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 157 Halyard Rise, Dalgety Bay, Dunfermline, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)-493 GBP2020-05-31Officer2015-05-11 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 6 - Has significant influence or control → OE
- 162 Canmore Street, Dunfermline, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)-125 GBP2020-04-30Officer2022-08-22 ~ nowIIF 17 - Director → ME
- 177 Halyard Rise, Dalgety Bay, Fife, ScotlandDissolved Corporate (1 parent)Officer2009-08-26 ~ dissolvedIIF 27 - Director → ME
- 182 Canmore Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 18 - 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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