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 Muhammad Shahbaz Cheema
- British born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 / Mrfix, 242 High Street, Abbeygate Centre, Arbroath, Scotland, DD1 1DZ
IIF 115, Home Street, Edinburgh, EH3 9JR, Scotland
IIF 2430, Sauchiehall Street, Glasgow, G2 3JD, Scotland
IIF 312, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 447, The Foregate, Kilmarnock, East Ayrshire, KA1 1LU, United Kingdom
IIF 5U/r, 6 Dick Road, Kilmarnock, KA1 3AP, Scotland
IIF 6
- British born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1981
Muhammad Shahbaz Cheema
Resident in Scotland
Registered addresses and corresponding companiesUnit 9, Tarran Walk, Ayr, Ayrshire, KA7 1TP, Scotland
IIF 9
- Pakistani born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Cheema, Muhammad Shahbaz
Resident in Scotland
Registered addresses and corresponding companies - British sales person born in October 1981
Cheema, Muhammad Shahbaz
Resident in Scotland
Registered addresses and corresponding companies12, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 19
- Pakistani born in October 2018
Mr Muhammad Shahbaz Cheema
Resident in England
Registered addresses and corresponding companiesUnit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland
IIF 20
- British born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - British director born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies12, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 23
- Pakistani born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in United Kingdom
Registered addresses and corresponding companies32 St. Andrews Road, 1st Floor, C/o Amn Accountants, Glasgow, G41 1PF, Scotland
IIF 24
- Pakistani director born in October 1981
Cheema, Muhammad Shahbaz
Resident in Scotland
Registered addresses and corresponding companiesUnit 9, Tarran Walk, Ayr, Ayrshire, KA7 1TP, Scotland
IIF 25
- Pakistani born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - Pakistani engineering consultant born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companiesUnit 3a, Oxford Street, Bolton, BL1 1RF, England
IIF 29
- Pakistani managing director born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companiesKiosk C, 19 , Central Way, Paisley, PA1 1EL, Scotland
IIF 30
- Pakistani born in October 1981
Cheema, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies3, Wilby Street, Manchester, M8 0GD, England
IIF 31
- Pakistani director born in October 1981
Cheema, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani none born in October 1981
Cheema, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C, Woolley Street, Manchester, M8 8WE, Uk
IIF 34
- 1
ABBEY MOBILES LIMITED
SC642457Unit 8 / Mrfix 242 High Street, Abbeygate Centre, Arbroath, ScotlandActive Corporate (1 parent)Officer2019-09-24 ~ 2022-09-01IIF 14 - Director → ME2022-09-01 ~ nowIIF 21 - Director → MEPerson with significant control2019-09-24 ~ 2022-09-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2022-09-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
ABBYGATE MOBILES LIMITED
SC562596Unit-a, 4 New Street, Paisley, ScotlandActive Corporate (4 parents)Officer2017-06-22 ~ 2018-03-28IIF 30 - Director → ME - 356 Knutshaw Crescent, Bolton, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 4BSC BYRES ROAD LTD - now
JAMHER FOODS LIMITED
- 2024-10-09 SC7715421 Eagle Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-06-02 ~ 2023-06-12IIF 23 - Director → MEPerson with significant control2023-06-02 ~ 2023-06-13IIF 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 - 5
CASUAL CONCEPTS LIMITED
07165040Unit C, Woolley Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2011-02-03 ~ 2012-09-07IIF 34 - Director → ME - 6
IFIX SCOTLAND LTD
SC518344Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, ScotlandActive Corporate (7 parents)Officer2018-11-01 ~ 2018-11-08IIF 28 - Director → ME2020-07-09 ~ nowIIF 27 - Director → ME2019-10-21 ~ 2020-01-03IIF 26 - Director → MEPerson with significant control2018-11-01 ~ 2018-11-08IIF 20 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2020-07-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2019-10-21 ~ 2020-01-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
IREPAIR CENTRE LTD
SC522618Unit 9 Tarran Walk, Ayr, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-03-02IIF 25 - Director → MEPerson with significant control2018-03-01 ~ 2018-03-02IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
KILI MOBILES LTD
SC729798U/r, 6 Dick Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-04-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
KS CONNECT LTD
SC862028U/r, 6 Dick Road, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-10-03IIF 18 - Director → MEPerson with significant control2025-09-08 ~ 2025-10-03IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
MOBILES TECH LIMITED
SC6104708 Woodrow Road, 17 Woodrow Court, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-10-10 ~ 2020-03-20IIF 32 - Director → MEPerson with significant control2018-10-10 ~ 2020-03-20IIF 24 - Ownership of shares – 75% or more → OE - 11
PETERS MOBILE LTD
- 2012-08-22 08121924Rmu 29 Kingston Teaco Shopping Centre Winchester Circle, Kingston, Milton Keynes, EnglandActive Corporate (6 parents)Officer2012-06-28 ~ 2012-08-23IIF 31 - Director → ME - 12
S MOBILES LTD
0765591503 Wilby Street, ManchesterDissolved Corporate (2 parents)Officer2011-06-02 ~ 2012-01-05IIF 33 - Director → ME - 13
S&M 92 LTD
SC746514430 Sauchiehall Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2026-01-01 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-01 ~ 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 - 14
TEXTECH LIMITED
12495998Unit 3a Oxford Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ 2021-10-17IIF 29 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
UNITED AMAZING LIMITED
SC56573015 Home Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 16 - Director → ME2025-12-01 ~ 2025-12-01IIF 15 - Director → MEPerson with significant control2025-12-01 ~ 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
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