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.
Muhammad Mohsin Hamid
Muhammad Mohsin Hamid
British born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
234, Smithycroft Road, Glasgow, G33 2QZ, Scotland
IIF 2 32, St Andrews, Glasgow, Renfrewshire, G41 1PF, Scotland
IIF 3 32, St Andrews Road, Glasgow, G41 1PF, Scotland
IIF 4 451, Lawmoore Street, Glasgow, G5 0TT, Scotland
IIF 5 61, Glasgow Road, Rutherglen, Glasgow, G73 1LJ, Scotland
IIF 6 91, Moorepark Sqaure, Glasgow, PA4 8DB, Scotland
IIF 7 91, Moorepark Square, Renfrew, PA4 8DB, Scotland
Mr Muhammad Mohsin Hamid
British born in May 1991Resident in Scotland
Registered addresses and corresponding companiesMr Mohsin Hamid
British born in May 1991Resident in Scotland
Registered addresses and corresponding companiesMuhammad Hamid
British born in May 1991Resident in Scotland
Registered addresses and corresponding companiesMuhammad Mohsin Hamid
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesHamid, Muhammad Mohsin
British director born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 18 234, Smithycroft Road, Glasgow, G33 2QZ, Scotland
IIF 19 32, St Andrew Road, Glasgow, G41 1PF, Scotland
IIF 20 32, St Andrews, Glasgow, Renfrewshire, G41 1PF, Scotland
IIF 21 IIF 22 32, St Andrews Road, Glasgow, G41 1PF, Scotland
IIF 23 384, Cathcart Road, Glasgow, G42 7DF, Scotland
IIF 24 451, Lawmoore Street, Glasgow, G5 0TT, Scotland
IIF 25 61, Glasgow Road, Rutherglen, Glasgow, G73 1LJ, Scotland
IIF 26 1a, Knockhill Road, Renfrew, Renfrewshire, PA4 8EE, Scotland
IIF 27 91, Moorepark Square, Renfrew, PA4 8DB, Scotland
IIF 28 91, Moorepark Square, Renfrew, PA4 8DB, United Kingdom
Mr Muhammad Baber Hamid
British born in May 1991Resident in England
Registered addresses and corresponding companiesHamid, Mohsin
British director born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 32 91, 91 Moorpark Square, Renfrew, PA4 8DB, Scotland
Hamid, Muhammad
British director born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 33 81, Huntly Avenue, Pasiley, PA2 6TZ, Scotland
Hamid, Muhammad Baber
British commercial director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 34 465, Staniforth Road, Sheffield, S9 3FR, England
Hamid, Muhammad Baber
British company director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 35 465, Staniforth Road, Sheffield, S9 3FR, England
Hamid, Muhammad Baber
British director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 36 465, Staniforth Road, Sheffield, S9 3FR, England
Hamid, Muhammad Mohsin
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 465 Staniforth Road, Sheffield, EnglandActive Corporate (1 parent)Officer
2024-03-17 ~ nowIIF 35 - Director → MEPerson with significant control 2024-03-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2 384 Cathcart Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-08-15 ~ nowIIF 23 - Director → ME
- 3 91 Moorpark Square, Renfrew, Renfrewshire, ScotlandActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 38 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 465 Staniforth Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-03-11 ~ nowIIF 36 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 5 91 Moorepark Square, Renfrew, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2021-06-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 451 Lawmoore Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 91 Moorepark Square, Renfrew, ScotlandActive Corporate (1 parent)Officer 2023-07-17 ~ nowIIF 27 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 465 Staniforth Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 34 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 9 61 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-06-10 ~ dissolvedIIF 25 - Director → ME
- 10 91 91 Moorepark Square Renfrew, Renfrew, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-01-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11 32 St Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-07-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12 91 Moorpark Square, Renfrew, ScotlandDissolved Corporate (1 parent)Officer 2021-03-15 ~ dissolvedIIF 32 - Director → ME
- 13 32 St Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-08-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 32 St Andrews Road, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-04-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 234 Smithycroft Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-06-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 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
- 16 108 Carfin Road, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2019-05-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-05-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2020-01-01 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 17 1a Knockhill Road, Renfrew, RenfrewshireDissolved Corporate (1 parent)Officer 2012-11-12 ~ dissolvedIIF 26 - Director → ME
- 18 81 Huntly Avenue, Pasiley, ScotlandDissolved Corporate (1 parent)Officer 2022-12-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-12-19 ~ 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
- 19 32 St Andrews, Glasgow, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2020-09-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 61 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2021-06-10 ~ 2023-01-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 91 Moorpark Square, Renfrew, ScotlandDissolved Corporate (1 parent)Person with significant control 2021-03-15 ~ 2023-01-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 15 63 Dunnock Road, Dunfermline, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)7,057 GBP2020-07-31Person with significant control 2019-07-03 ~ 2022-11-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
URBAN TRADEZ LTD
- nowFLAVOURS CAFE LTD - 2018-08-25 Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)11,188 GBP2021-11-30Officer 2017-12-04 ~ 2023-11-21IIF 21 - Director → MEPerson with significant control 2020-11-01 ~ 2023-11-21IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
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