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 Mohammed Mateen

    Related profiles found in government register
  • Mr Mohammed Mateen
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 151, 3rd Floor, 151 West George Street, Glasgow, G2 2JJ, Scotland

      IIF 1

    • 32, St Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 2

    • 351, Shettleston Road, Glasgow, G31 5JL, Scotland

      IIF 3

    • First Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 4

    • Flat 0/1, 112, Mavisbank Gardens, Glasgow, G51 1HR, Scotland

      IIF 5
  • Mr Mohammad Mateen
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland

      IIF 6

    • 112, 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland

      IIF 7

    • 28, Curling Crescent, Glasgow, Lanarkshire, G44 4QH

      IIF 8

    • 32h, St. Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 9

    • 49, Forth Street, 2nd Floor Mccormick Business Centre, Glasgow, G41 2SP, Scotland

      IIF 10
  • Mateen, Mohammed
    British director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 151, 3rd Floor, 151 West George Street, Glasgow, G2 2JJ, Scotland

      IIF 11

    • 32, St Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 12

    • First Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 13

    • Flat 0/1, 112, Mavisbank Gardens, Glasgow, G51 1HR, Scotland

      IIF 14
  • Mateen, Mohammad
    British business man born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL

      IIF 15

    • 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland

      IIF 16

    • 112, 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland

      IIF 17
  • Mateen, Mohammad
    British business person born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63-65, West Muir Street, Parkhead, Glasgow, G31 5EL, Scotland

      IIF 18

    • Flat 0/1, 112 Mavisbank Gardens, Glasgow, Lanarkshire, G51 1HR, Scotland

      IIF 19
  • Mateen, Mohammad
    British businessman born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 112, Mavisbank Gardens, Flat 0/1, Glasgow, G51 1HR, Scotland

      IIF 20

    • 49, Forth Street, 2nd Floor Mccormick Business Centre, Glasgow, G41 2SP, Scotland

      IIF 21
  • Mateen, Mohammad
    British company director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Curling Crescent, Glasgow, Lanarkshire, G44 4QH

      IIF 22
  • Mateen, Mohammad
    British director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Preston Place, Glasgow, Lanarkshire, G42 7PW

      IIF 23

    • 32h, St. Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 24

    • Flat 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, United Kingdom

      IIF 25

    • Flat 0/1, 112, Mavisbank Gardens, Glasgow, Lanarkshire, G51 1HR, Scotland

      IIF 26
  • Mateen, Mohammad
    British business born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland

      IIF 27
  • Mateen, Mohammad

    Registered addresses and corresponding companies

    • Flat 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    Flat 0/1 112 Mavisbank Gardens, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 27 - director → ME
    2015-09-29 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    32h St. Andrews Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,129 GBP2022-12-31
    Person with significant control
    2018-12-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    0/1 112 Mavisbank Gardens, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -718 GBP2023-08-31
    Person with significant control
    2017-08-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    28 Curling Crescent, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    C/o Calder Compliance & Consulting, 151 3rd Floor, 151 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    63-65 West Muir Street, Parkhead, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 18 - director → ME
  • 7
    351 Shettleston Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -76,179 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    32 H St. Andrews Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,873 GBP2017-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 20 - director → ME
  • 9
    32 St Andrews Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 10
    MINI CABS 4 U 1 LTD - 2009-03-02
    2nd Floor, Excel House, Semple Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-09-26 ~ dissolved
    IIF 15 - director → ME
  • 11
    Flat 0/1, 112 Mavisbank Gardens, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    32h St. Andrews Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,129 GBP2022-12-31
    Officer
    2018-12-04 ~ 2020-10-19
    IIF 24 - director → ME
  • 2
    0/1 112 Mavisbank Gardens, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -718 GBP2023-08-31
    Officer
    2017-08-17 ~ 2020-10-19
    IIF 16 - director → ME
  • 3
    112 0/1, 112 Mavisbank Gardens, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -68,777 GBP2023-09-30
    Officer
    2007-09-26 ~ 2020-10-19
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    142 Norfolk Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -402 GBP2024-03-31
    Officer
    2012-03-15 ~ 2013-04-01
    IIF 25 - director → ME
  • 5
    28 Curling Crescent, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-08 ~ 2020-10-19
    IIF 22 - director → ME
  • 6
    Flat 0/1, 112 Mavisbank Gardens, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-24 ~ 2012-02-08
    IIF 26 - director → ME
  • 7
    351 Shettleston Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -76,179 GBP2023-03-31
    Officer
    2008-02-11 ~ 2020-10-19
    IIF 19 - director → ME
  • 8
    50 Darnley Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-11-02 ~ 2007-10-02
    IIF 23 - director → ME
  • 9
    HELP FOUNDATION - 2022-08-30
    567 Cathcart Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    88,278 GBP2023-12-31
    Officer
    2019-08-20 ~ 2020-10-01
    IIF 21 - director → ME
    Person with significant control
    2019-10-14 ~ 2020-10-01
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 10
    SUPREME MANAGEMENT LTD - 2015-11-12
    SUPREME ASSETS LTD - 2015-11-11
    Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
    Corporate (1 parent)
    Equity (Company account)
    225,315 GBP2022-10-31
    Officer
    2016-03-07 ~ 2018-01-12
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.