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.
Mohammed, Altaf
- Registered addresses and corresponding companies
Mohammed, Altaf
- British Registered addresses and corresponding companies
Mohammed, Altaf
10/3, Lygon Road, Edinburgh, Midlothian, EH16 5QB, Scotland
IIF 4
- British born in June 1971Registered addresses and corresponding companies
Mohammed, Altaf
- British born in June 1971
Mohammed, Altaf
Resident in Scotland
Registered addresses and corresponding companiesC/o Begbies Traynor, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 710, Antigua Street, Edinburgh, EH1 3NH, Scotland
IIF 810/3, Lygon Road, Edinburgh, Midlothian, EH16 5QB, Scotland
IIF 913, Jane Street, Edinburgh, EH6 5HE, United Kingdom
IIF 1017, Shandwick Place, Edinburgh, EH2 4RG, Scotland
IIF 1117, Shandwick Place, Edinburgh, Midlothian, EH2 4RG, Scotland
IIF 1259-61, Forrest Road, Edinburgh, Midlothian, EH1 2QP, Scotland
IIF 1365, Haymarket Tr, Edinburgh, Midlothian, EH12 5HD, Scotland
IIF 142 Rosebank, Seton Mains, Longniddry, EH32 0PG, Scotland
IIF 15 IIF 16
- British born in June 1971
Mr Altaf Mohammed
Resident in Scotland
Registered addresses and corresponding companies
- 1
BLUE SKY FISHING LTD
SC56375917 Shandwick Place, Edinburgh, ScotlandActive Corporate (8 parents)Officer2023-09-06 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 18 - Has significant influence or control → OE - 2
CARRON TRADING LTD
SC5419594a Carron Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE - 3
COVELOCH LIMITED
SC38636010/3 Lygon Road, EdinburghDissolved Corporate (3 parents)Officer2010-10-21 ~ dissolvedIIF 9 - Director → ME2010-10-21 ~ dissolvedIIF 4 - Secretary → ME - 4
CRESTWALK LIMITED
SC380140Citypoint, 65 Haymarket Terrace, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2017-03-27 ~ dissolvedIIF 14 - Director → ME - 5
FORREST ROAD FOODS LTD
SC86220059-61 Forrest Road, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 13 - Director → ME2025-09-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-09-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
GAMMA CONSTRUCTION LTD
SC76942417 Shandwick Place, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 12 - Director → ME2023-05-15 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-05-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
JANE STREET TRADING LTD
SC574479Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-26 during the appointment or period of control
Due to be dissolved on 2020-05-18 during the appointment or period of controlC/o Begbies Traynor River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2017-08-23 ~ dissolvedIIF 7 - Director → ME - 8
JS EDINBURGH TRADING LIMITED
SC57610713 Jane Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 10 - Director → ME - 9
SEATON COMMERCIAL CONSTRUCTION LTD.
SC3652244/2 East Preston Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2009-09-08 ~ dissolvedIIF 5 - Director → ME - 10
TRI EDINBURGH CONSTRUCTION LTD
SC8422442 Rosebank Seton Mains, Longniddry, ScotlandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 15 - Director → ME2025-03-21 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-03-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
TRI FISHING LTD
SC7694352 Rosebank Seton Mains, Longniddry, ScotlandDissolved Corporate (2 parents)Officer2023-11-01 ~ dissolvedIIF 16 - Director → ME - 12
VICTORIA SCOTLAND LIMITED
SC3530114/2 East Preston Street, EdinburghDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 6 - Director → ME
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