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, Amjad
- British born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies - British advisor born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 4
- British chef born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies367, Paisley Road West, Glasgow, G51 1LX, Scotland
IIF 5
- British consultant born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 625, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 736-38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 8T C C (england) Ltd, 3 Hardman Street, Manchester, M3 3HF, England
IIF 98, Gordon Street, Paisley, Renfrewshire, PA1 1XE, Scotland
IIF 10
- British director born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies - British driver born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 13
- British investor born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 1423, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 15 IIF 1623, Forties Crescent, Thornliebank, Glasgow, G46 8JS, United Kingdom
IIF 1725, Brent Avenue, Glasgow, G46 8JU
IIF 1825, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 19 IIF 2025 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 21Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 228 Gordon Street, Paisley, PA1 1XE, Scotland
IIF 2399, Neilston Road, Paisley, PA2 6ES, Scotland
IIF 24
- British joiner born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU
IIF 25
- British manager born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 26
- British operations manager born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies17, Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 27
- British project manager born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS, United Kingdom
IIF 28
- British property developer born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 29
- British property manager born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies - British property owner born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 33
- British retailer born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 3423, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 3525, Brent Avenue, Glasgow, G46 8JU
IIF 3625, Brent Avenue, Glasgow, G46 8JU, United Kingdom
IIF 3725 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 38 IIF 39 IIF 40 (more)(less)25, Brent Avenue, Thornliebank, Glasgow, G46 8JU, United Kingdom
IIF 42272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 43
- British sales born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
IIF 44
- British sales person born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 45
- British taxi driver born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Glasgow, G46 8JS, Scotland
IIF 46
- British born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 47
- British Registered addresses and corresponding companies
Mohammed, Amjad
- British born in March 1959
Mr Amjad Mohammed
Resident in Scotland
Registered addresses and corresponding companies17, Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 502, Bothwell Street, Glasgow, G2 6LU
IIF 51248 Seaward Street, Glasgow, G41 1NG, Scotland
IIF 5225, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 5325, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 54 IIF 5536-38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 56 IIF 57Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 58 IIF 591 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
IIF 60T C C (england) Ltd, 3 Hardman Street, Manchester, M3 3HF, England
IIF 61
- British born in March 1959
Mr Amjad Mohammed
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 62
- 1
14PS LIMITED
- 2012-11-13 SC393587IGLOO PROPERTY DEVELOPMENTS LTD
- 2012-03-21 SC39358736-38 Washington Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-09-09 ~ 2012-01-07IIF 17 - Director → ME2011-02-16 ~ 2011-03-14IIF 42 - Director → ME2012-03-30 ~ 2013-02-15IIF 30 - Director → ME2011-08-01 ~ 2011-08-01IIF 28 - Director → ME - 2
- 3
- 425 Brent Avenue, GlasgowDissolved Corporate (4 parents)Officer2006-12-29 ~ 2009-01-01IIF 4 - Director → ME2009-09-01 ~ 2010-03-26IIF 36 - Director → ME2009-08-27 ~ 2009-10-01IIF 39 - Director → ME
- 5
- 6
MY PAD GROUP LIMITED
- 2017-06-26 SC458657MOHAMMED PROPERTIES (SCO) LIMITED - 2014-08-12MOHAMMED PROPERTIES (SCOTLAND) LIMITED - 2013-10-11Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-01-11 ~ 2016-01-16IIF 14 - Director → ME2017-06-24 ~ 2018-07-11IIF 31 - Director → ME2016-04-01 ~ 2017-03-01IIF 29 - Director → ME2019-08-30 ~ 2021-11-01IIF 7 - Director → ME2019-02-01 ~ 2019-06-01IIF 8 - Director → MEPerson with significant control2019-08-30 ~ 2021-11-01IIF 54 - Ownership of shares – 75% or more → OE2016-10-04 ~ 2018-07-11IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OE2019-02-01 ~ 2019-06-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8CPH (SCOTLAND) LIMITED - now
KIFL LIMITED
- 2022-11-28 SC679487KIFC (GBR) LIMITED - 2021-09-21KK (SCOTLAND) LIMITED
- 2021-08-09 SC679487Pentagon Centre, 36-38 Washington Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-11-02 ~ 2021-06-28IIF 6 - Director → ME2021-10-01 ~ 2022-11-14IIF 22 - Director → MEPerson with significant control2020-11-02 ~ 2021-06-28IIF 53 - Has significant influence or control → OE2022-02-28 ~ 2022-11-14IIF 59 - Ownership of shares – 75% or more → OE2021-10-01 ~ 2022-02-28IIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 9
DIRECT FINANCIAL SERVICES LTD
SC30864925 Brent Avenue, GlasgowDissolved Corporate (3 parents)Officer2006-10-04 ~ 2006-11-21IIF 21 - Director → ME2006-09-15 ~ 2006-10-04IIF 49 - Secretary → ME - 10
EMPIRE CAR & VAN HIRE LTD
- 2020-10-23 SC554706TCC (SCOTLAND) LIMITED
- 2020-03-10 SC5547065 Queensberry Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-03-01 ~ 2023-12-01IIF 3 - Director → ME2017-01-16 ~ 2017-03-01IIF 47 - Director → MEPerson with significant control2017-01-16 ~ 2023-12-01IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 11
- 12INTEGRAL WHOLESALE LIMITED - nowINTEGRAL CARS LIMITED - 2010-12-29
INTEGRAL WHOLESALE LIMITED
- 2010-11-17 SC33971038 Queen Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2010-09-02 ~ 2010-09-03IIF 34 - Director → ME2011-02-04 ~ 2011-02-11IIF 26 - Director → ME - 13LET'S EXPRESS DEVELOPMENTS LIMITED - nowLET'S EXPRESS (SCOTLAND) LTD - 2013-03-25S M SHARR & CO LIMITED - 2013-01-14
ALEXANDER MOHAMMED LTD
- 2012-12-12 SC4195341/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-08-14 ~ 2012-08-14IIF 20 - Director → ME2012-12-02 ~ 2012-12-10IIF 16 - Director → ME2012-03-15 ~ 2012-04-01IIF 19 - Director → ME - 14
- 15
- 1623 Forties Crescent, Thornliebank, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-09-05 ~ 2013-10-02IIF 15 - Director → ME
- 17
RED STAR INVESTMENTS LIMITED
SC335866Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22
Commencement of winding up on 2011-08-22
Conclusion of winding up on 2014-05-07
Dissolved on 2014-08-29Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2008-01-07 ~ 2008-11-01IIF 38 - Director → ME - 18ROCKWALL PROPERTY INVESTMENTS LTD - now
AVONBRIDGE STORES LIMITED
- 2012-01-20 SC3968931/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-08-25 ~ 2011-09-09IIF 5 - Director → ME - 19
SARNIES TAKEAWAYS LTD
SC33586925 Brent Avenue, GlasgowDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedIIF 41 - Director → ME - 20SC492694 LIMITED - now
EAST INDIA CATERING COMPANY LIMITED
- 2016-02-08 SC4926948 Gordon Street, PaisleyDissolved Corporate (2 parents)Officer2014-12-03 ~ 2016-01-01IIF 23 - Director → ME - 21SILVERBURN MOTOR COMPANY (FINANCE) LIMITED - nowTAILORED COMMERCIAL FINANCE LIMITED - 2013-05-09TAILORED FINANCE LIMITED - 2013-03-22SILVERBURN MOTOR COMPANY LTD - 2012-11-1336-38 Washington Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-09-29 ~ 2008-10-11IIF 40 - Director → ME
- 22
- 23
TALKDELL LIMITED
SC244348Insolvency (Case 1) In administration
Administration started on 2008-02-15
Administration ended on 2011-02-09C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (12 parents)Officer2005-03-14 ~ 2006-03-20IIF 48 - Secretary → ME - 24
TCC (ENGLAND) LIMITED
114359403 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 61 - Has significant influence or control → OE - 25
TCC (LONDON) LIMITED
114366651 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 60 - Has significant influence or control → OE - 26
TPB LIMITED
SC719376Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-01-10 ~ 2022-04-14IIF 12 - Director → MEPerson with significant control2022-01-10 ~ 2022-04-14IIF 55 - Has significant influence or control → OE - 27
- 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-21 during the appointment or period of control
Commencement of winding up on 2022-11-21 during the appointment or period of controlTHE CAR AND VAN HIRE BUSINESS LIMITED
- 2021-06-01 SC6509782 Bothwell Street, GlasgowLiquidation Corporate (4 parents)Officer2020-07-30 ~ nowIIF 1 - Director → ME2020-01-09 ~ 2020-07-30IIF 11 - Director → MEPerson with significant control2020-01-09 ~ 2020-07-30IIF 52 - Has significant influence or control → OE2020-07-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 29
UNIVERSAL HOME STORES LIMITED
- 2014-08-19 SC4424218 Gordon Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2013-04-01 ~ 2014-11-01IIF 10 - Director → ME2013-02-18 ~ 2013-04-01IIF 46 - Director → ME
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