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 12
- 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 13
- British born in July 1963
Mohammed, Agha
Resident in Scotland
Registered addresses and corresponding companies80, South Bridge Street, Airdrie, Lanarkshire, ML6 6JQ, Scotland
IIF 1475, Bridge Street, Banbridge, BT32 3JL, United Kingdom
IIF 1514, Upper Newtonards Road, Belfast, BT4 3EL, United Kingdom
IIF 16Unit 4, Block 8, Dundyvan Industrial Estate, Coatbridge, Lanarkshire, ML5 4AQ, Scotland
IIF 174 Skivo Wynd, Livingston, West Lothian, EH54 9GY
IIF 18 IIF 19 IIF 204, Skivo Wynd, Murieston, Livingston, EH54 9GY, United Kingdom
IIF 21Murieston House, Mews, Livingston, EH54 9AH, Scotland
IIF 221e, Monaghan Street, Newry, BT35 6BB, United Kingdom
IIF 2337, Castle Street, Portodown, BT62 1BA, United Kingdom
IIF 24
- British born in July 1963
Mohammed-, Agha
Resident in Scotland
Registered addresses and corresponding companies34, Church Place, Lurgan, BT66 6EU, United Kingdom
IIF 25
- British born in July 1963
Mr Agha Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1963Registered addresses and corresponding companies
Mohammed, Agha
18 Wellview Lane, Livingston, EH54 9HU
IIF 28
- Registered addresses and corresponding companies
Mohammed, Agha
Murieston House, Mews, Livingston, EH54 9AH, Scotland
IIF 29
- 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 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 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 15 - Director → ME - 4
BELFAST TAN LIMITED
SC414249187 Main Street, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-01-10 ~ 2015-12-15IIF 16 - Director → ME - 5
CONTROL PROPERTIES LTD
SC858167Murieston House, Mews, Livingston, ScotlandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 22 - Director → ME2025-08-06 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-08-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
CONTROL SECURITIES LTD
SC688482Murieston House Murieston House, Mews, Livingston, West Lothian, ScotlandDissolved Corporate (2 parents)Person with significant control2021-02-08 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7
DUNGANNON TAN LIMITED
SC414273Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-11 ~ 2015-12-15IIF 21 - Director → ME - 8
LURGAN TAN LIMITED
SC414268Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-11 ~ 2015-12-15IIF 25 - Director → ME - 9
MISS CHI LIMITED
SC38422980 South Bridge Street, Airdrie, LanarkshireDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 14 - Director → ME - 10
NEWRY TAN LIMITED
SC414262Unit 4 Block 9, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-10 ~ 2015-12-15IIF 23 - Director → ME - 11Office 4 80 Montgomery Street, Birmingham, EnglandActive Corporate (3 parents)Officer2015-03-19 ~ 2021-12-30IIF 10 - Director → ME2022-05-05 ~ 2025-05-22IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-20IIF 5 - Ownership of shares – 75% or more → OE
- 12
- 13
PORTADOWN TAN LIMITED
SC414266Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer2012-01-10 ~ 2015-12-15IIF 24 - Director → ME - 14
- 15
TANCRUISE LIMITED
SC31252221 Hamilton Road, BellshillDissolved Corporate (2 parents)Officer2006-11-27 ~ dissolvedIIF 18 - Director → ME - 16
TANSTAND PROPERTIES UK LTD
SC2957059 Queens Building, Park Road, RosythDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedIIF 20 - Director → ME - 17
THE TAN STAND (UK) LTD
SC249896187 Main St, Coatbridge, LanarkshireDissolved Corporate (4 parents)Officer2003-06-03 ~ dissolvedIIF 28 - Director → ME - 18
YARA C&C LTD
15957543Unit 20 Merryhills Enterprise Park, Park Lane, Wolverhampton, EnglandActive Corporate (4 parents)Officer2024-09-16 ~ 2025-08-30IIF 12 - Director → MEPerson with significant control2024-09-16 ~ 2025-08-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 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
SC312521Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-07-22 during the appointment or period of control
Petition date on 2013-07-22 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-01 during the appointment or period of controlHastings & Co, 82 Mitchell Street, GlasgowLiquidation Corporate (3 parents)Officer2006-11-27 ~ nowIIF 19 - Director → ME
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