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.
Mehmood, Mohammed
Mehmood, Mohammed
British company director born in August 1974Registered addresses and corresponding companies
IIF 1
2 Mount Frost Drive, Markinch, Fife, KY7 6JQ
Mehmood, Mohammed
British director born in August 1974Registered addresses and corresponding companies
IIF 2 2 Mount Frost Drive, Markinch, Fife, KY7 6JQ
Mehmood, Mohammed
British shop keeper born in August 1974Registered addresses and corresponding companies
IIF 3 2 Mount Frost Drive, Markinch, Fife, KY7 6JQ
Mehmood, Mohammed
British business person born in August 1974Resident in Scotland
Registered addresses and corresponding companiesMehmood, Mohammed
British director born in August 1974Resident in Scotland
Registered addresses and corresponding companiesMehmood, Mohammed
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 8 13 Winsford Terrace, Great Cambridge Road, London, N18 1BS, England
Mehmood, Mohammed
Registered addresses and corresponding companies
IIF 9 2 Mount Frost Drive, Markinch, Fife, KY7 6JQ
Mehmood, Mohammad
British business person born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 62, Meldrum Road, Kirkcaldy, KY2 5HX, United Kingdom
Mehmood, Mohammed
British company director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 13, Winsford Terrace, Great Cambridge Road, London, N18 1BS, United Kingdom
Mehmood, Mohammed
British entrepreneur born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 13 Winsford Terrace, Great Cambridge Road, London, N18 1BS, England
Mr Mohammed Mehmood
British born in August 1974Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Mehmood
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 16 13 Winsford Terrace, Great Cambridge Road, London, N18 1BS, England
Mr Mohammad Mehmood
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Mehmood
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 13, Winsford Terrace, Great Cambridge Road, London, N18 1BS, United Kingdom
- 1 13 Winsford Terrace Great Cambridge Road, London, EnglandCorporate (1 parent)Officer
2024-08-19 ~ nowIIF 8 - director → MEPerson with significant control 2024-08-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 13 Winsford Terrace, Great Cambridge Road, London, United KingdomCorporate (1 parent)Officer 2024-10-16 ~ nowIIF 11 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 62 Meldrum Road, Kirkcaldy, ScotlandCorporate (2 parents)Equity (Company account)4,196 GBP2024-01-31Officer 2023-06-05 ~ nowIIF 4 - director → MEPerson with significant control 2023-07-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 62 Meldrum Road, Kirkcaldy, United KingdomCorporate (1 parent)Officer 2023-10-16 ~ nowIIF 10 - director → MEPerson with significant control 2023-10-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 62 Meldrum Road, Kirkcaldy, ScotlandCorporate (2 parents)Officer 2024-08-20 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2023-01-26 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 62 Meldrum Road, Kirkcaldy, ScotlandCorporate (2 parents)Officer 2023-08-17 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 8
VERKOON LTD
- nowBEEYA LIMITED - 2024-11-04 153 Waddington Avenue, Birmingham, EnglandCorporate (2 parents)Officer 2024-10-15 ~ nowIIF 12 - director → ME
- 1 7-11 Melville Street, EdinburghDissolved corporate (1 parent)Officer 2004-03-30 ~ 2005-08-20IIF 1 - director → ME
- 2 15 Mount Frost Place, Markinch, GlenrothesDissolved corporate (1 parent)Officer 2004-02-01 ~ 2005-08-20IIF 2 - director → ME
- 3PAGESITE LIMITED - 2001-01-18 3 Mount Frost Place, Markinch, FifeCorporate (1 parent)Equity (Company account)355,516 GBP2023-12-31Officer 2001-01-05 ~ 2001-05-15IIF 3 - director → ME 2001-01-05 ~ 2001-05-15IIF 9 - secretary → ME
