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.
Mr Mohammed Agha
- British born in September 1982
Mr Mohammed Agha
Resident in England
Registered addresses and corresponding companies68, Montgomery Street, Birmingham, B11 1DT, England
IIF 168, Montgomery Street, Birmingham, B11 1DT, United Kingdom
IIF 280, Montgomery Street, Birmingham, B11 1DT, England
IIF 3Unit A1, 80 Montgomery St., Sparkbrook, Birmingham, B11 1DY, United Kingdom
IIF 4Unit 20, Merryhills Enterprise Park, Park Lane, Wolverhampton, WV10 9TJ, England
IIF 5 IIF 6
- British born in September 1982
Agha, Mohammed
Resident in England
Registered addresses and corresponding companies - British business person born in September 1982
Agha, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit A1, 80 Montgomery St., Sparkbrook, Birmingham, B11 1DY, United Kingdom
IIF 10
- British bussinessman born in September 1982
Agha, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 20, Merryhills Enterprise Park, Park Lane, Wolverhampton, WV10 9TJ, England
IIF 11
- British director born in September 1982
Agha, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 20, Merryhills Enterprise Park, Park Lane, Wolverhampton, WV10 9TJ, England
IIF 12
- British manager born in September 1982
Agha, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 20 Merryhills Enterprise Park, Park Lane, Wolverhampton, WV10 9TJ, England
IIF 13
- British born in July 1963
Mohammed, Agha
Resident in Scotland
Registered addresses and corresponding companiesMurieston House, Mews, Livingston, EH54 9AH, Scotland
IIF 14
- British company director born in July 1963
Mohammed, Agha
Resident in Scotland
Registered addresses and corresponding companies4 Skivo Wynd, Livingston, West Lothian, EH54 9GY
IIF 15
- British director born in July 1963
Mohammed, Agha
Resident in Scotland
Registered addresses and corresponding companies80, South Bridge Street, Airdrie, Lanarkshire, ML6 6JQ, Scotland
IIF 1675, Bridge Street, Banbridge, BT32 3JL, United Kingdom
IIF 1714, Upper Newtonards Road, Belfast, BT4 3EL, United Kingdom
IIF 18Unit 4, Block 8, Dundyvan Industrial Estate, Coatbridge, Lanarkshire, ML5 4AQ, Scotland
IIF 194, Skivo Wynd, Murieston, Livingston, EH54 9GY, United Kingdom
IIF 201e, Monaghan Street, Newry, BT35 6BB, United Kingdom
IIF 2137, Castle Street, Portodown, BT62 1BA, United Kingdom
IIF 22
- British director born in July 1963
Mohammed-, Agha
Resident in Scotland
Registered addresses and corresponding companies34, Church Place, Lurgan, BT66 6EU, United Kingdom
IIF 23
- British born in July 1963
Mr Agha Mohammed
Resident in Scotland
Registered addresses and corresponding companies - Danish born in February 1968
Mr Mohamed Abdullahi Yusuf
Resident in England
Registered addresses and corresponding companies - Danish born in February 1968
Yusuf, Mohamed Abdullahi
Resident in England
Registered addresses and corresponding companies14, Alexandria Road, London, W13 0NR, England
IIF 28
- Registered addresses and corresponding companies
Mohammed, Agha
Murieston House, Mews, Livingston, EH54 9AH, Scotland
IIF 29
- Danish born in February 1968
Yusuf, Mohamed Abdullahi
Resident in United Kingdom
Registered addresses and corresponding companies - Danish bussinessman born in February 1968
Yusuf, Mohamed Abdullahi
Resident in United Kingdom
Registered addresses and corresponding companies131 Chaplain Road, Wembley, London, HA0 4UN, England
IIF 32
- Saudi Arabian born in December 1964
Mr Faisal Mohammed Abdullah Ghabra
Resident in Saudi Arabia
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 33
- Saudi Arabian born in December 1964
Ghabra, Faisal Mohammed Abdullah
Resident in Saudi Arabia
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 34
- 1
AL RAHMA BUTCHER LTD
1682034168 Montgomery Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
ALMASKIYA LTD
1647351080 Montgomery Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
BANBRIDGE TAN LIMITED
SC414258Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-10 ~ 2015-12-15IIF 17 - Director → ME - 4
BELFAST TAN LIMITED
SC414249187 Main Street, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-01-10 ~ 2015-12-15IIF 18 - Director → ME - 5
CONTROL PROPERTIES LTD
SC858167Murieston House, Mews, Livingston, ScotlandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 14 - Director → ME2025-08-06 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-08-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
CONTROL SECURITIES LTD
SC688482Murieston House Murieston House, Mews, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Person with significant control2021-02-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7
DEFACTO TOTAL CONSULTANCY LTD
09997247Unit 2 4th Floor Berkerley House, 18-24 High Street Egware, Egware, EnglandDissolved Corporate (2 parents)Officer2016-02-10 ~ dissolvedIIF 32 - Director → ME - 8
DEVELOPMENT ERA PIONEERS LTD. CO (D.E.P.) LIMITED
166285252nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 34 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 9
DUNGANNON TAN LIMITED
SC414273Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-11 ~ 2015-12-15IIF 20 - Director → ME - 10FOLEY TRADING COMPANY LTD - now
SOLACE ADVOCATES LIMITED
- 2022-09-06 10044368FOLEY ADVOCACY SERVICES LTD
- 2022-05-27 10044368FOLEY TRADING COMPANY LTD
- 2022-04-13 1004436814 Alexandria Road, London, EnglandActive Corporate (4 parents)Officer2016-07-29 ~ 2019-05-15IIF 30 - Director → ME2019-09-23 ~ 2022-07-27IIF 28 - Director → ME2016-03-04 ~ 2016-07-26IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-15IIF 27 - Ownership of shares – 75% or more → OE2019-09-23 ~ 2022-07-27IIF 26 - Ownership of shares – 75% or more → OE - 11
LURGAN TAN LIMITED
SC414268Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-11 ~ 2015-12-15IIF 23 - Director → ME - 12
MISS CHI LIMITED
SC38422980 South Bridge Street, Airdrie, LanarkshireDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 16 - Director → ME - 13
NEWRY TAN LIMITED
SC414262Unit 4 Block 9, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-10 ~ 2015-12-15IIF 21 - Director → ME - 14Unit 20 Merryhills Enterprise Park, Park Lane, Wolverhampton, EnglandActive Corporate (3 parents)Officer2015-03-19 ~ 2021-12-30IIF 11 - Director → ME2022-05-05 ~ 2025-05-22IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-20IIF 5 - Ownership of shares – 75% or more → OE
- 15Unit 20 Merryhills Enterprise Park, Park Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 16
PORTADOWN TAN LIMITED
SC414266Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-10 ~ 2015-12-15IIF 22 - Director → ME - 17
SCOTRACK LTD
- 2011-12-05 SC408104Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2011-09-23 ~ 2015-12-15IIF 19 - Director → ME - 18
YARA C&C LTD
15957543Unit A1 80 Montgomery St., Sparkbrook, Birmingham, United KingdomActive Corporate (4 parents)Officer2024-09-16 ~ 2025-08-30IIF 10 - Director → MEPerson with significant control2024-09-16 ~ 2025-08-29IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 19
YARA CASH AND CARRY LTD
1659225968 Montgomery Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 20
ZANODOWN LTD
SC312521Hastings & Co, 82 Mitchell Street, GlasgowLiquidation Corporate (2 parents)Officer2006-11-27 ~ nowIIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.