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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khaleel Ahmed Mohammed

    Related profiles found in government register
  • Mr Khaleel Ahmed Mohammed
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Coldstream Drive, Glasgow, G73 3LH, United Kingdom

      IIF 1
  • Mr Khaleel Mohammed
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, Underwood Road, Glasgow, G73 3TD, Scotland

      IIF 2
    • 40, Underwood Road, Rutherglen, Glasgow, G73 3TD, Scotland

      IIF 3 IIF 4 IIF 5
    • 50, Coldstream Drive, Glasgow, G73 3LH, Scotland

      IIF 6 IIF 7
    • 50, Coldstream Drive, Rutherglen, Glasgow, G73 3LH, Scotland

      IIF 8 IIF 9 IIF 10
  • Mohammed, Khaleel Ahmed
    British director born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44 Culduthel Mains Crescent, Inverness, Highland, IV2 6RG

      IIF 11
  • Mohammed, Khaleel Ahmed
    British estate agent born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sc375214 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 12
    • Sc375264 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 13
    • Sc375265 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 14
  • Mohammed, Khaleel Ahmed
    British financial adviser born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sc529032 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 15
    • 1/2, 1 Maxwell Lane, Glasgow, G41 5DW, Scotland

      IIF 16
  • Mohammed, Khaleel Ahmed
    British independent financial director born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44 Culduthel Mains Crescent, Inverness, Highland, IV2 6RG

      IIF 17
  • Mohammed, Khaleel Ahmed
    British property agent born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 18
  • Mohammed, Khaleel Ahmed
    British property consultant born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sc408126 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 19
  • Mohammed, Khaleel
    British company director born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 343, Victoria Road, Glasgow, Lanarkshire, G42 7SA, Scotland

      IIF 20
    • 50, Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, G73 3LH, Scotland

      IIF 21 IIF 22
  • Mohammed, Khaleel
    British director born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, Underwood Road, Glasgow, G73 3TD, Scotland

      IIF 23
    • 50, Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, G73 3LH, Scotland

      IIF 24
  • Mohammed, Khaleel Ahmed

    Registered addresses and corresponding companies
    • Sc408126 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 25
  • Mohammed, Khaleel

    Registered addresses and corresponding companies
    • Sc529032 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 26
    • 1/2, 1 Maxwell Lane, Glasgow, G41 5DW, Scotland

      IIF 27
    • 343, Victoria Road, Glasgow, Lanarkshire, G42 7SA, Scotland

      IIF 28
    • 40, Underwood Road, Glasgow, G73 3TD, Scotland

      IIF 29
    • 50, Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, G73 3LH, Scotland

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    343 Victoria Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ dissolved
    IIF 11 - director → ME
  • 2
    50 Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 21 - director → ME
    2021-02-04 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    50 Coldstream Drive, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-09 ~ now
    IIF 15 - director → ME
    2016-03-09 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    50 Coldstream Drive, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 6
    50 50 Coldstream Drive, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    50 Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 24 - director → ME
    2018-12-07 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 8
    40 Underwood Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 23 - director → ME
    2017-05-08 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 9
    272 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-26 ~ now
    IIF 19 - director → ME
    2011-09-26 ~ now
    IIF 25 - secretary → ME
  • 10
    50 Coldstream Drive, Rutherglen, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 22 - director → ME
    2019-05-03 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 11
    50 Coldstream Drive, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-06-14 ~ now
    IIF 16 - director → ME
    2016-06-14 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 12
    343 Victoria Road, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 20 - director → ME
    2013-03-06 ~ dissolved
    IIF 28 - secretary → ME
Ceased 2
  • 1
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-19 ~ 2017-05-02
    IIF 18 - director → ME
    Person with significant control
    2016-05-19 ~ 2023-05-04
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 2
    BRANCHPLUS LIMITED - 2002-02-08
    16a Ballifeary Road, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -7 GBP2024-02-29
    Officer
    2005-08-01 ~ 2008-12-28
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.