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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.

Jump to: Offsprings
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
  • Mr Mohammad Mateen
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mateen, Mohammed
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mateem, Mohammad
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mateen, Mohammad
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mateen, Mohammad
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mateen, Mohammad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    1ST CLAIMS4U LIMITED
    SC516713 SC615333
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 30 - Director → ME
    2015-09-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    1ST CLAIMS4U LIMITED
    SC615333 SC516713
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ 2020-10-19
    IIF 23 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    A TO Z SCOTLAND LIMITED
    SC574017
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ 2020-10-19
    IIF 18 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    CARS 4 U 1 LIMITED
    SC331432
    Active Corporate (3 parents)
    Officer
    2007-09-26 ~ 2020-10-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2025-08-27 ~ now
    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
  • 5
    CLAIMS 4 U (SCOTLAND) LIMITED
    SC362653
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ dissolved
    IIF 16 - Director → ME
  • 6
    COZY SLEEP CASH & CARRY LTD
    SC419492
    Active Corporate (3 parents)
    Officer
    2012-03-15 ~ 2013-04-01
    IIF 26 - Director → ME
  • 7
    EAST END AUTOMOTIVE SCOTLAND LIMITED
    SC575403
    Dissolved Corporate (3 parents)
    Officer
    2020-06-08 ~ 2020-10-19
    IIF 22 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    FABULOUS SALON INVESTMENTS LTD
    SC435803
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    FURNITURE 4 U 1 LIMITED
    SC402348
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ 2012-02-08
    IIF 27 - Director → ME
  • 10
    FURNITURE 4U (UK) LTD
    SC386198
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 11
    GARAGE 4 U LIMITED
    SC337648 SC454837
    Liquidation Corporate (4 parents)
    Officer
    2008-02-11 ~ 2020-10-19
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    HI-TECH AUTO REPAIRS LIMITED
    SC311359
    Dissolved Corporate (7 parents)
    Officer
    2006-11-02 ~ 2007-10-02
    IIF 21 - Director → ME
  • 13
    MAGNUM TYRES 4U LTD
    SC388352
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 14
    MY HELP FOUNDATION LTD - now
    HELP FOUNDATION
    - 2022-08-30 SC617246
    Active Corporate (4 parents)
    Officer
    2019-08-20 ~ 2020-10-01
    IIF 24 - Director → ME
    Person with significant control
    2019-10-14 ~ 2020-10-01
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
  • 15
    ONYX TECH SOLUTIONS SCOTLAND LIMITED
    SC515270
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 16
    SHIELDS BUSINESS CENTRE LTD
    SC510389
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    SIZZLERS TANDOORI 4 U LIMITED
    - now SC331431
    MINI CABS 4 U 1 LTD
    - 2009-03-02 SC331431
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 17 - Director → ME
  • 18
    SUPREME ASSETS LTD
    - now SC490198
    SUPREME MANAGEMENT LTD - 2015-11-12
    SUPREME ASSETS LTD - 2015-11-11
    Active Corporate (4 parents)
    Officer
    2016-03-07 ~ 2018-01-12
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    VOLCANIC ASSETS LTD
    SC517032
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.