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.
Hakeem, Mohammed Ramzan
Hakeem, Mohammed Ramzan
Pakistani director born in March 1954Resident in Scotland
Registered addresses and corresponding companiesHakeem, Mohammed Ramzan
Pakistani manager born in March 1954Resident in Scotland
Registered addresses and corresponding companiesHakeem, Mohammed Ramzan
Pakistani Registered addresses and corresponding companies
IIF 9
St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
Hakeem, Mohammed Ramzan
Pakistani directorRegistered addresses and corresponding companies
IIF 10 St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH
Hakeem, Mohammed Ramzan
Pakistani managerRegistered addresses and corresponding companiesMr Mohammed Ramzan Hakeem
Pakistani born in March 1954Resident in Scotland
Registered addresses and corresponding companiesHakeem, Mohammad Hussain
British director born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 15 522, Victoria Road, Glasgow, G42 8BG, United Kingdom
IIF 16 IIF 17 7, Carnoustie Court, Bothwell, Glasgow, G71 8UB
IIF 18 7, Carnoustie Court, Bothwell, Glasgow, G71 8UB, United Kingdom
IIF 19 4, D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 20 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
Hakeem, Mohammad Hussain
British manager born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 21 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
Hakeem, Mohammad Hussain
British working director born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Chillies & Cream, 1111 Edinburgh Road, Glasgow, G33 3QE, Scotland
Hakeem, Mohammed Hussain
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesHakeem, Mohammed
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesHakeem, Mohammad Hussain
British directorRegistered addresses and corresponding companies
IIF 32 7 Carnoustie Court, Bothwell, Glasgow, G71 8UB
Mr Mohammed Hakeem
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Hussain Hakeem
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer
2018-01-17 ~ dissolvedIIF 28 - director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 2 4 D, Auchingramont Road, HamiltonDissolved corporate (2 parents)Equity (Company account)-27,201 GBP2017-02-28Person with significant control 2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 3 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-19 ~ dissolvedIIF 29 - director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 4 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 20 - director → ME
- 5 1111 Edinburgh Road, GlasgowDissolved corporate (2 parents)Officer 2013-11-11 ~ dissolvedIIF 22 - director → ME
- 6 250 Main Street, Bellshill, ScotlandDissolved corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (2 parents)Officer 2016-06-24 ~ dissolvedIIF 27 - director → ME
- 8 4 D Auchingramont Road, HamiltonDissolved corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 25 - director → ME
- 9 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (3 parents)Officer 2008-12-01 ~ dissolvedIIF 21 - director → ME 2008-12-01 ~ dissolvedIIF 12 - secretary → ME
- 10 Henderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)Officer 2004-07-02 ~ dissolvedIIF 17 - director → ME 2004-07-02 ~ dissolvedIIF 32 - secretary → ME
- 11 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (1 parent)Officer 2009-03-23 ~ dissolvedIIF 7 - director → ME 2009-03-23 ~ dissolvedIIF 11 - secretary → ME
- 12 522 Victoria Road, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2012-08-28 ~ dissolvedIIF 15 - director → ME
- 13 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 5 - director → ME
- 14 11 Dennistoun Road, Langbank, Port Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2019-06-14 ~ nowIIF 31 - director → MEPerson with significant control 2019-06-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 15 224-226 Main Street, Bellshill, ScotlandCorporate (1 parent)Officer 2019-05-30 ~ nowIIF 30 - director → MEPerson with significant control 2019-05-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 16 90 Mitchell Street, GlasgowDissolved corporate (1 parent)Officer 2007-11-14 ~ dissolvedIIF 4 - director → ME 2007-11-14 ~ dissolvedIIF 10 - secretary → ME
- 17 4 D Auchingramont Road, HamiltonDissolved corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 26 - director → ME
- 18 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 6 - director → ME
- 19 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (1 parent)Officer 2020-05-22 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 20 224-226 Main Street, Bellshill, Lanarkshire, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-17 ~ dissolvedIIF 23 - director → MEPerson with significant control 2022-11-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 21 4 D Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 24 - director → ME
- 1 4 D, Auchingramont Road, HamiltonDissolved corporate (2 parents)Equity (Company account)-27,201 GBP2017-02-28Officer 2013-08-21 ~ 2013-09-30IIF 19 - director → ME
- 2 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (1 parent)Officer 2006-12-07 ~ 2013-04-30IIF 9 - secretary → ME
- 3 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (3 parents)Officer 2008-12-01 ~ 2010-12-02IIF 8 - director → ME
- 4 142 Norfolk Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2009-07-01 ~ 2009-08-28IIF 3 - director → ME
- 5 Henderson Loggie, 90 Mitchell Street, GlasgowDissolved corporate (1 parent)Officer 2010-10-12 ~ 2010-11-01IIF 18 - director → MEIIF 16 - director → ME
