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.
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Mr Mohammed Mateen
Mr Mohammed Mateen
British born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMr Mohammad Mateen
British born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 6
0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 7 112, 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
IIF 8 28, Curling Crescent, Glasgow, Lanarkshire, G44 4QH
IIF 9 32h, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 10 49, Forth Street, 2nd Floor Mccormick Business Centre, Glasgow, G41 2SP, Scotland
Mateen, Mohammed
British director born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMateen, Mohammad
British business man born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMateen, Mohammad
British business person born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMateen, Mohammad
British businessman born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMateen, Mohammad
British company director born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 22 28, Curling Crescent, Glasgow, Lanarkshire, G44 4QH
Mateen, Mohammad
British director born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMateen, Mohammad
British business born in January 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Flat 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
Mateen, Mohammad
Registered addresses and corresponding companies
IIF 28 Flat 0/1, 112 Mavisbank Gardens, Glasgow, G51 1HR, Scotland
- 1 Flat 0/1 112 Mavisbank Gardens, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2015-09-29 ~ dissolvedIIF 27 - Director → ME 2015-09-29 ~ dissolvedIIF 28 - Secretary → ME - 2 32h St. Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-6,129 GBP2022-12-31Person with significant control 2018-12-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 0/1 112 Mavisbank Gardens, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-718 GBP2023-08-31Person with significant control 2017-08-17 ~ nowIIF 6 - Has significant influence or control → OE
- 4 28 Curling Crescent, Glasgow, LanarkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2020-06-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 C/o Calder Compliance & Consulting, 151 3rd Floor, 151 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-11-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 63-65 West Muir Street, Parkhead, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-09-29 ~ dissolvedIIF 18 - Director → ME
- 7 351 Shettleston Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-76,179 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 32 H St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-3,873 GBP2017-09-30Officer 2018-09-28 ~ dissolvedIIF 20 - Director → ME
- 9 32 St Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-07-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 10MINI CABS 4 U 1 LTD - 2009-03-02 2nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (1 parent)Officer 2007-09-26 ~ dissolvedIIF 15 - Director → ME
- 11 Flat 0/1, 112 Mavisbank Gardens, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-10-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 32h St. Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-6,129 GBP2022-12-31Officer 2018-12-04 ~ 2020-10-19IIF 24 - Director → ME
- 2 0/1 112 Mavisbank Gardens, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-718 GBP2023-08-31Officer 2017-08-17 ~ 2020-10-19IIF 16 - Director → ME
- 3 112 0/1, 112 Mavisbank Gardens, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-95,873 GBP2024-09-30Officer 2007-09-26 ~ 2020-10-19IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 142 Norfolk Street, GlasgowActive Corporate (1 parent)Equity (Company account)-402 GBP2024-03-31Officer 2012-03-15 ~ 2013-04-01IIF 25 - Director → ME
- 5 28 Curling Crescent, Glasgow, LanarkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2020-06-08 ~ 2020-10-19IIF 22 - Director → ME
- 6 Flat 0/1, 112 Mavisbank Gardens, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2011-06-24 ~ 2012-02-08IIF 26 - Director → ME
- 7 351 Shettleston Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-76,179 GBP2023-03-31Officer 2008-02-11 ~ 2020-10-19IIF 19 - Director → ME
- 8 50 Darnley Street, GlasgowDissolved Corporate (1 parent)Officer 2006-11-02 ~ 2007-10-02IIF 23 - Director → ME
- 9
MY HELP FOUNDATION LTD
- nowHELP FOUNDATION - 2022-08-30 567 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)88,278 GBP2023-12-31Officer 2019-08-20 ~ 2020-10-01IIF 21 - Director → MEPerson with significant control 2019-10-14 ~ 2020-10-01IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 10
SUPREME ASSETS LTD
- nowSUPREME MANAGEMENT LTD - 2015-11-12SUPREME ASSETS LTD - 2015-11-11 Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)201,561 GBP2023-10-31Officer 2016-03-07 ~ 2018-01-12IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-12IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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