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.
Mohan, Abdul
- British born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companiesSt. Georges Building, C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom
IIF 5
- British director born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companies - Brittish director born in November 1977
Mohan, Abdul
Resident in Scotland
Registered addresses and corresponding companies3, Dava Street, Broomloan Road, Glasgow, G51 2JA, Scotland
IIF 9
- British director born in November 1977Registered addresses and corresponding companies
Mohan, Abdul
- British born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies12, Birch Place, Cambuslang, Glasgow, G72 7XU, Scotland
IIF 1433, Scotland Street, Glasgow, G5 8NB
IIF 15389, Shields Road, Glasgow, G411NW, United Kingdom
IIF 16Epic House, 28-32, Cadogan Street 28 Cadogan Street, Glasgow, G2 7LP, Scotland
IIF 17Epic House, 28-32 Cadogan Street, Glasgow, G27LP, United Kingdom
IIF 18
- British director born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies33, Scotland Street, Glasgow, G5 8NB, Scotland
IIF 19
- British property developer born in November 1977
Mohan, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies423 Paisley Road West, Bellahouston Business Centre, Glasgow, G51 1PZ, Scotland
IIF 20
- British born in November 1977
Mr Abdul Mohan
Resident in Scotland
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 213rd Floor, St Georges Building, C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, Scotland
IIF 228, Scotland Street, Glasgow, City Of Glasgow, G5 8LA, Scotland
IIF 23St. Georges Building, C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom
IIF 2415, Thomas Howie Drive, Kilmarnock, KA3 4FA, Scotland
IIF 2515, Thomas Howie Drive, Manor Park, Kilmarnock, East Ayrshire, KA3 4FA, Scotland
IIF 26
- British born in November 1977
Mr Abdul Mohan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1THE DINER GLASGOW LTD - 2024-11-2822 Mackinlay Place, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2024-11-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 2PLANTATION FINANCIAL SERVICES LTD - 2024-03-283rd Floor, St Georges Building C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-47,296 GBP2024-11-30Officer2017-11-08 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 38 Scotland Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2025-04-24 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 4Epic House, 28-32 Cadogan Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 18 - Director → ME
- 5
IKNOWLEDGE LIMITED
- nowICAPITA LIMITED - 2014-12-16Office G9, 54 Cook Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 7 - Director → ME - 63 Dava Street, Broomloan Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 9 - Director → ME
- 7Abdul Mohan, 33 Scotland Street, GlasgowDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 15 - Director → ME
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 4 - Director → ME
- 915 Thomas Howie Drive, Manor Park, Kilmarnock, East Ayrshire, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1033 Scotland St, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 14 - Director → ME
- 11The Epic House Ground Floor, 28-32 Cadogan Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-09-29 ~ dissolvedIIF 8 - Director → ME
- 12Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 133 Scotland Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-44,069 GBP2021-12-31Officer2012-06-14 ~ 2018-11-09IIF 19 - Director → ME
- 221 York Place, EdinburghDissolved Corporate (1 parent)Officer2006-02-03 ~ 2008-06-17IIF 11 - Director → ME
- 3St. Georges Building C/o Sk & Company Accountants, 5 St. Vincent Place, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-2,648 GBP2024-11-30Officer2023-11-09 ~ 2024-02-07IIF 5 - Director → MEPerson with significant control2023-11-09 ~ 2024-02-27IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 475 (flat 7) Lancefield Quay, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)48,763 GBP2024-05-31Officer2005-07-27 ~ 2006-02-21IIF 10 - Director → ME
- 5Abdul Mohan, 33 Scotland Street, GlasgowDissolved Corporate (1 parent)Officer2014-02-20 ~ 2014-02-20IIF 16 - Director → ME
- 6250 West George Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-365,976 GBP2022-11-30Officer2015-11-16 ~ 2017-03-24IIF 20 - Director → ME2021-12-01 ~ 2024-02-20IIF 6 - Director → MEPerson with significant control2021-08-27 ~ 2024-02-20IIF 22 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-03-24IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-08-15 ~ 2013-11-10IIF 17 - Director → ME
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