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.
Mohammed, Qaiser
- British business manager born in February 1969
Mohammed, Qaiser
Resident in Scotland
Registered addresses and corresponding companies3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 1
- British born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companies95/107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 2
- British company director born in February 1969
Muhammad, Qaisar
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Station Place, Forfar, DD8 3TB
IIF 3
- British born in February 1969
Mr Muhammad Qaisar
Resident in Scotland
Registered addresses and corresponding companiesLancefield House, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 4
- British born in February 1969
Muhammad, Qaisar
Resident in United Kingdom
Registered addresses and corresponding companies44, High Street, Montrose, Angus, DD10 8JF, Scotland
IIF 5187, Brook Street, Broughty Ferry, DD5 1DJ, Scotland
IIF 6311, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 7311-313, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 8187, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 9 IIF 10 IIF 113, Station Place, Forfar, Angus, DD8 3TB
IIF 1239 Westfield Crescent, Forfar, Angus, DD8 1EG
IIF 13 IIF 1439, Westfield Crescent, Forfar, DD8 1EG
IIF 1539, Westfield Crescent, Forfar, DD8 1EG, Scotland
IIF 16A & N Mcmullan Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 17A N M Accountants, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 18
- British company director born in February 1969
Qaisar, Muhammad
Resident in Scotland
Registered addresses and corresponding companies39, Westfield Crescent, Forfar, Angus, DD8 1EG, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Muhammad, Qaiser
3, Station Place, Forfar, Angus, DD8 3TB
IIF 20
- British born in February 1969
Mr Qaisar Muhammad
Resident in Scotland
Registered addresses and corresponding companies187, Brook Street, Broughty Ferry, DD5 1DJ
IIF 21
- British Registered addresses and corresponding companies
Muhammad, Qaisar
- Registered addresses and corresponding companies
Muhammad, Qaisar
- British born in February 1969
Mr Qaisar Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies44, High Street, Montrose, Angus, DD10 8JF, Scotland
IIF 27311, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 28311-313, High Street, Cowdenbeath, KY4 9QJ, Scotland
IIF 29187, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 30 IIF 31 IIF 3239, Westfield Crescent, Forfar, DD8 1EG, Scotland
IIF 33A & N Mcmullan Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 34A N M Accountants, 95-107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 35
- 1
ANGUS HOME AND HARDWARE LTD
SC799561187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 17 - Director → ME2024-02-19 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-02-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2
BORDERS HARDWARE LTD
SC77140339 Westfield Crescent, Forfar, ScotlandActive Corporate (2 parents)Officer2023-06-02 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 3
CRESTFERN LIMITED
SC380146G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2010-06-23 ~ nowIIF 12 - Director → ME2010-06-23 ~ nowIIF 20 - Secretary → ME - 4
EMPORIUM LTD
SC686943A N M Accountants, 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 5
FERRY HARDWARE LIMITED
SC411960187 Brook Street, Broughty FerryDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 6
FORT HARDWARE LTD
SC606805187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2018-08-30 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 7
HIGHLAND HARDWARE LTD
SC59475067 High Street, Nairn, ScotlandActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 11 - Director → ME2018-04-18 ~ nowIIF 25 - Secretary → MEPerson with significant control2018-04-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
HOME & CO DINGWALL LTD
SC59518195/107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 2 - Director → ME - 9
HOME & CO DISTRIBUTION LTD
SC456085Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Officer2020-10-15 ~ dissolvedIIF 3 - Director → ME - 10
LUXE AND LILY LTD
SC848133311-313 High Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer2025-05-11 ~ 2025-06-03IIF 8 - Director → MEPerson with significant control2025-05-11 ~ 2025-06-03IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 11
MAX E MILLION LIMITED
SC402633G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 12
MONTROSE CARDS & GIFTS LTD
SC642931Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-09-20
Petition date on 2023-09-20
Conclusion of winding up on 2024-07-31
Dissolved on 2024-12-102 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2021-07-01 ~ 2023-06-01IIF 5 - Director → MEPerson with significant control2021-07-01 ~ 2023-06-01IIF 27 - Ownership of shares – 75% or more → OE - 13
N & D WHOLESALE LIMITED
SC375128Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-04-01 ~ 2014-02-25IIF 15 - Director → ME2010-03-19 ~ 2014-02-25IIF 23 - Secretary → ME - 14
NEXUS HOME & HARDWARE LTD
SC882988187 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 10 - Director → ME2026-03-18 ~ nowIIF 24 - Secretary → MEPerson with significant control2026-03-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NICKLE N DIME WHOLESALERS LIMITED
SC3715893rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 1 - Director → ME - 16
SELECT HOUSEHOLD LTD.
SC344528115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 13 - Director → ME2008-06-18 ~ dissolvedIIF 22 - Secretary → ME - 17
TAY HARDWARE LTD
SC767759311 High Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 18
WOODMONT LIMITED
SC310949187 Brook Street, Broughty Ferry, Dundee, AngusDissolved Corporate (1 parent)Officer2006-10-27 ~ 2009-02-27IIF 14 - Director → ME
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