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.
Abbas, Mohammad
Abbas, Mohammad
Pakistani business executive born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, Castleview Avenue, Edinburgh, EH16 4FF, Scotland
Mr Mohammad Abbas
Pakistani born in November 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 2 5/6, Castleview Avenue, Edinburgh, EH16 4FF, Scotland
Abbas, Mohammed
British company director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Elsie Whiteley Innovation Centre, Office 10, Hopwood Lane, Halifax, HX1 5ER, England
Abbas, Mohammed
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Abbas
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17 Dunkirk Crescent, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer
2020-09-17 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 7 - Has significant influence or control → OE - 2HOMES TO OWN LIMITED - 2017-06-20 17 Dunkirk Crescent, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)2,729 GBP2024-06-30Officer 2017-06-07 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 6 - Has significant influence or control → OE
- 3 Elsie Whiteley Innovation Centre, Office 10, Hopwood Lane, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)32 GBP2023-11-30Officer 2022-11-28 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-28 ~ 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
- 1 C/o Begbies Traynor, Suit 9 River Court 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-01-01 ~ 2022-11-28IIF 1 - Director → MEPerson with significant control 2020-01-01 ~ 2022-11-28IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE
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