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 3
- British chef born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies367, Paisley Road West, Glasgow, G51 1LX, Scotland
IIF 4
- British consultant born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 525, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 636-38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 7T C C (england) Ltd, 3 Hardman Street, Manchester, M3 3HF, England
IIF 88, Gordon Street, Paisley, Renfrewshire, PA1 1XE, Scotland
IIF 9
- 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 12
- British investor born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies23, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 1323, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 14 IIF 1523, Forties Crescent, Thornliebank, Glasgow, G46 8JS, United Kingdom
IIF 1625, Brent Avenue, Glasgow, G46 8JU
IIF 1725, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 18 IIF 1925 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 20Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
IIF 218 Gordon Street, Paisley, PA1 1XE, Scotland
IIF 2299, Neilston Road, Paisley, PA2 6ES, Scotland
IIF 23
- British joiner born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies25, Brent Avenue, Glasgow, G46 8JU
IIF 24
- British manager born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 25
- 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 26
- 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 27
- 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 28
- 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 32
- British retailer born in March 1959
Mohammed, Amjad
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 3323, Forties Crescent, Thornliebank, Glasgow, G46 8JS
IIF 3425, Brent Avenue, Glasgow, G46 8JU
IIF 3525, Brent Avenue, Glasgow, G46 8JU, United Kingdom
IIF 3625 Brent Avenue, Thornliebank, Glasgow, G46 8JU
IIF 37 IIF 38 IIF 39 (more)25, Brent Avenue, Thornliebank, Glasgow, G46 8JU, United Kingdom
IIF 41272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 42 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)Officer2011-02-16 ~ 2011-03-14IIF 41 - Director → ME2011-09-09 ~ 2012-01-07IIF 16 - Director → ME2012-03-30 ~ 2013-02-15IIF 29 - Director → ME2011-08-01 ~ 2011-08-01IIF 27 - Director → ME - 2
ABL (SCOTLAND) LTD
- 2020-04-20 SC603905435 Castlemilk Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2020-03-17 ~ 2020-06-24IIF 26 - Director → MEPerson with significant control2020-03-17 ~ 2020-06-24IIF 50 - Ownership of shares – 75% or more → OE - 3
ASF GROUP LTD.
- 2010-03-02 SC29172325 Brent Avenue, GlasgowDissolved Corporate (2 parents)Officer2005-10-14 ~ dissolvedIIF 45 - Director → ME - 425 Brent Avenue, GlasgowDissolved Corporate (1 parent)Officer2006-12-29 ~ 2009-01-01IIF 3 - Director → ME2009-09-01 ~ 2010-03-26IIF 35 - Director → ME2009-08-27 ~ 2009-10-01IIF 38 - Director → ME
- 513 Wellmeadow Street, PaisleyDissolved Corporate (1 parent)Officer2009-09-01 ~ 2010-08-13IIF 24 - Director → ME
- 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 13 - Director → ME2019-02-01 ~ 2019-06-01IIF 7 - Director → ME2019-08-30 ~ 2021-11-01IIF 6 - Director → ME2017-06-24 ~ 2018-07-11IIF 30 - Director → ME2016-04-01 ~ 2017-03-01IIF 28 - Director → MEPerson with significant control2019-08-30 ~ 2021-11-01IIF 54 - Ownership of shares – 75% or more → OE2016-10-04 ~ 2018-07-11IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Has significant influence or control 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 - 7CONRAD HUGHES PEMBERTON LTD - nowCONRAD PEMBERTON LTD - 2010-06-1060 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-03-04 ~ 2010-03-26IIF 36 - Director → ME
- 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)Officer2021-10-01 ~ 2022-11-14IIF 21 - Director → ME2020-11-02 ~ 2021-06-28IIF 5 - Director → MEPerson with significant control2020-11-02 ~ 2021-06-28IIF 53 - Has significant influence or control → OE2021-10-01 ~ 2022-02-28IIF 58 - Ownership of shares – More than 50% but less than 75% → OE2022-02-28 ~ 2022-11-14IIF 59 - Ownership of shares – 75% or more → OE - 9
DIRECT FINANCIAL SERVICES LTD
SC30864925 Brent Avenue, GlasgowDissolved Corporate (2 parents)Officer2006-10-04 ~ 2006-11-21IIF 20 - 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 2 - 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
ISMAIL'S TAKEAWAYS LIMITED
- 2015-12-14 SC51713323 Forties Crescent, Thornliebank, GlasgowDissolved Corporate (2 parents)Officer2016-03-01 ~ 2016-03-01IIF 34 - Director → ME2015-10-02 ~ 2016-05-01IIF 23 - Director → ME2016-03-01 ~ 2016-06-01IIF 12 - Director → ME - 12INTEGRAL WHOLESALE LIMITED - nowINTEGRAL CARS LIMITED - 2010-12-29
INTEGRAL WHOLESALE LIMITED
- 2010-11-17 SC33971038 Queen Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2011-02-04 ~ 2011-02-11IIF 25 - Director → ME2010-09-02 ~ 2010-09-03IIF 33 - 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)Officer2012-12-02 ~ 2012-12-10IIF 15 - Director → ME2012-03-15 ~ 2012-04-01IIF 18 - Director → ME2012-08-14 ~ 2012-08-14IIF 19 - Director → ME - 14
PROPERTY XPRESS LIMITED
- 2010-04-08 SC37064613 Wellmeadow Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-06 ~ 2010-09-02IIF 31 - Director → ME - 15LETTING XPRESS EVERYWHERE LTD - now13 Wellmeadow Street, PaisleyDissolved Corporate (2 parents)Officer2006-03-06 ~ 2009-01-01IIF 32 - Director → ME
- 1623 Forties Crescent, Thornliebank, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-09-05 ~ 2013-10-02IIF 14 - Director → ME
- 17
RED STAR INVESTMENTS LIMITED
SC335866Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2008-01-07 ~ 2008-11-01IIF 37 - 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 4 - Director → ME - 19
SARNIES TAKEAWAYS LTD
SC33586925 Brent Avenue, GlasgowDissolved Corporate (1 parent)Officer2008-01-07 ~ dissolvedIIF 40 - 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 22 - 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 39 - Director → ME
- 22SINGH IS BACK IN SINGH TOWN LIMITED - nowTAILORED FINANCE LIMITED - 2012-11-13CONRAD P£MB£RTON LIMITED - 2010-04-16367 Paisley Road West, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2010-05-01 ~ 2012-03-16IIF 17 - Director → ME
- 23
TALKDELL LIMITED
SC244348C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (2 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 8 - 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 11 - Director → MEPerson with significant control2022-01-10 ~ 2022-04-14IIF 55 - Has significant influence or control → OE - 27
LACKLOUR LIMITED
- 2011-03-21 SC368923272 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2010-11-23 ~ 2011-08-01IIF 42 - Director → ME2011-03-21 ~ 2011-08-01IIF 43 - Director → ME - 28
THE CAR AND VAN HIRE BUSINESS LIMITED
- 2021-06-01 SC6509782 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Officer2020-07-30 ~ nowIIF 1 - Director → ME2020-01-09 ~ 2020-07-30IIF 10 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE2020-01-09 ~ 2020-07-30IIF 52 - Has significant influence or control → OE - 29
UNIVERSAL HOME STORES LIMITED
- 2014-08-19 SC4424218 Gordon Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2013-04-01 ~ 2014-11-01IIF 9 - Director → ME2013-02-18 ~ 2013-04-01IIF 46 - Director → ME
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