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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hakeem, Mohammed Ramzan

    Related profiles found in government register
  • Hakeem, Mohammed Ramzan
    Pakistani director born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 211b, Main Street, Bellshill, ML4 1AJ, Scotland

      IIF 1
    • 250, Main Street, Bellshill, ML4 1AA, Scotland

      IIF 2
    • St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH

      IIF 3 IIF 4
    • St Vincent's Gate, 11 Dennistoun Road, Langbank, Port Glasgow, PA14 6XH, United Kingdom

      IIF 5 IIF 6
  • Hakeem, Mohammed Ramzan
    Pakistani manager born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 7
    • Silverwells House, 114 Cadzow Street, Hamilton, ML3 6HP

      IIF 8
  • Hakeem, Mohammed Ramzan
    Pakistani

    Registered addresses and corresponding companies
    • St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH

      IIF 9
  • Hakeem, Mohammed Ramzan
    Pakistani director

    Registered addresses and corresponding companies
    • St Vincents Gate, 11 Denistoun Road Langbank, Port Glasgow, Renfrewshire, PA14 6XH

      IIF 10
  • Hakeem, Mohammed Ramzan
    Pakistani manager

    Registered addresses and corresponding companies
    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 11 IIF 12
  • Mr Mohammed Ramzan Hakeem
    Pakistani born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 250, Main Street, Bellshill, ML4 1AA, Scotland

      IIF 13
    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom

      IIF 14
  • Hakeem, Mohammad Hussain
    British director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 522, Victoria Road, Glasgow, G42 8BG, United Kingdom

      IIF 15
    • 7, Carnoustie Court, Bothwell, Glasgow, G71 8UB

      IIF 16 IIF 17
    • 7, Carnoustie Court, Bothwell, Glasgow, G71 8UB, United Kingdom

      IIF 18
    • 4, D, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 19
    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 20
  • Hakeem, Mohammad Hussain
    British manager born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 21
  • Hakeem, Mohammad Hussain
    British working director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Chillies & Cream, 1111 Edinburgh Road, Glasgow, G33 3QE, Scotland

      IIF 22
  • Hakeem, Mohammed Hussain
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 224-226, Main Street, Bellshill, Lanarkshire, ML4 1AA, Scotland

      IIF 23
    • 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 24 IIF 25 IIF 26
    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 27 IIF 28 IIF 29
  • Hakeem, Mohammed
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 30 IIF 31
  • Hakeem, Mohammad Hussain
    British director

    Registered addresses and corresponding companies
    • 7 Carnoustie Court, Bothwell, Glasgow, G71 8UB

      IIF 32
  • Mr Mohammed Hakeem
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 33 IIF 34
  • Mr Mohammed Hussain Hakeem
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 224-226, Main Street, Bellshill, Lanarkshire, ML4 1AA, Scotland

      IIF 35
    • 4, D, Auchingramont Road, Hamilton, ML3 6JT

      IIF 36
    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 21
  • 1
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
  • 2
    4 D, Auchingramont Road, Hamilton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,201 GBP2017-02-28
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
  • 3
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 4
    4d Auchingramont Road, Hamilton, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 20 - director → ME
  • 5
    1111 Edinburgh Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 22 - director → ME
  • 6
    250 Main Street, Bellshill, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 7
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 27 - director → ME
  • 8
    4 D Auchingramont Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 25 - director → ME
  • 9
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 21 - director → ME
    2008-12-01 ~ dissolved
    IIF 12 - secretary → ME
  • 10
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 17 - director → ME
    2004-07-02 ~ dissolved
    IIF 32 - secretary → ME
  • 11
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-23 ~ dissolved
    IIF 7 - director → ME
    2009-03-23 ~ dissolved
    IIF 11 - secretary → ME
  • 12
    522 Victoria Road, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 15 - director → ME
  • 13
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 5 - director → ME
  • 14
    11 Dennistoun Road, Langbank, Port Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 15
    224-226 Main Street, Bellshill, Scotland
    Corporate (1 parent)
    Officer
    2019-05-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 16
    90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-11-14 ~ dissolved
    IIF 4 - director → ME
    2007-11-14 ~ dissolved
    IIF 10 - secretary → ME
  • 17
    4 D Auchingramont Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 26 - director → ME
  • 18
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 6 - director → ME
  • 19
    211b Main Street, Lanarkshire, Bellshill, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 20
    224-226 Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-17 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-11-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 21
    4 D Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 24 - director → ME
Ceased 5
  • 1
    4 D, Auchingramont Road, Hamilton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,201 GBP2017-02-28
    Officer
    2013-08-21 ~ 2013-09-30
    IIF 19 - director → ME
  • 2
    4d Auchingramont Road, Hamilton, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-07 ~ 2013-04-30
    IIF 9 - secretary → ME
  • 3
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2010-12-02
    IIF 8 - director → ME
  • 4
    142 Norfolk Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-07-01 ~ 2009-08-28
    IIF 3 - director → ME
  • 5
    Henderson Loggie, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-10-12 ~ 2010-11-01
    IIF 18 - director → ME
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.