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.
Cheema, Muhammad Shahbaz
- British born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - British director born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies12, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 3
- British born in October 1981
Cheema, Muhammad Shahbaz
Resident in Scotland
Registered addresses and corresponding companies - British sales person born in October 1981
Cheema, Muhammad Shahbaz
Resident in Scotland
Registered addresses and corresponding companies12, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 9
- Pakistani born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - Pakistani engineering consultant born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companiesUnit 3a, Oxford Street, Bolton, BL1 1RF, England
IIF 13
- Pakistani managing director born in October 1981
Cheema, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companiesKiosk C, 19 , Central Way, Paisley, PA1 1EL, Scotland
IIF 14
- Pakistani director born in October 1981
Cheema, Muhammad Shahbaz
Resident in Scotland
Registered addresses and corresponding companiesUnit 9, Tarran Walk, Ayr, Ayrshire, KA7 1TP, Scotland
IIF 15
- British born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 / Mrfix, 242 High Street, Abbeygate Centre, Arbroath, Scotland, DD1 1DZ
IIF 1815, Home Street, Edinburgh, EH3 9JR, Scotland
IIF 19430, Sauchiehall Street, Glasgow, G2 3JD, Scotland
IIF 2012, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 2147, The Foregate, Kilmarnock, East Ayrshire, KA1 1LU, United Kingdom
IIF 22U/r, 6 Dick Road, Kilmarnock, KA1 3AP, Scotland
IIF 23
- Pakistani born in October 1981
Cheema, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies3, Wilby Street, Manchester, M8 0GD, England
IIF 24
- Pakistani director born in October 1981
Cheema, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani none born in October 1981
Cheema, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C, Woolley Street, Manchester, M8 8WE, Uk
IIF 27
- Pakistani born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 2018
Mr Muhammad Shahbaz Cheema
Resident in England
Registered addresses and corresponding companiesUnit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland
IIF 32
- Pakistani born in October 1981
Muhammad Shahbaz Cheema
Resident in Scotland
Registered addresses and corresponding companiesUnit 9, Tarran Walk, Ayr, Ayrshire, KA7 1TP, Scotland
IIF 33
- Pakistani born in October 1981
Mr Muhammad Shahbaz Cheema
Resident in United Kingdom
Registered addresses and corresponding companies32 St. Andrews Road, 1st Floor, C/o Amn Accountants, Glasgow, G41 1PF, Scotland
IIF 34
- 1
ABBEY MOBILES LIMITED
SC642457Unit 8 / Mrfix 242 High Street, Abbeygate Centre, Arbroath, ScotlandActive Corporate (1 parent)Officer2019-09-24 ~ 2022-09-01IIF 4 - Director → ME2022-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-24 ~ 2022-09-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2022-09-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
ABBYGATE MOBILES LIMITED
SC562596Unit-a, 4 New Street, Paisley, ScotlandActive Corporate (4 parents)Officer2017-06-22 ~ 2018-03-28IIF 14 - Director → ME - 356 Knutshaw Crescent, Bolton, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 4BSC BYRES ROAD LTD - now
JAMHER FOODS LIMITED
- 2024-10-09 SC7715421 Eagle Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-06-02 ~ 2023-06-12IIF 3 - Director → MEPerson with significant control2023-06-02 ~ 2023-06-13IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
CASUAL CONCEPTS LIMITED
07165040Unit C, Woolley Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2011-02-03 ~ 2012-09-07IIF 27 - Director → ME - 6
IFIX SCOTLAND LTD
SC518344Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, ScotlandActive Corporate (7 parents)Officer2018-11-01 ~ 2018-11-08IIF 12 - Director → ME2020-07-09 ~ nowIIF 11 - Director → ME2019-10-21 ~ 2020-01-03IIF 10 - Director → MEPerson with significant control2018-11-01 ~ 2018-11-08IIF 32 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2020-07-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2019-10-21 ~ 2020-01-03IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
IREPAIR CENTRE LTD
SC522618Unit 9 Tarran Walk, Ayr, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-03-02IIF 15 - Director → MEPerson with significant control2018-03-01 ~ 2018-03-02IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
KILI MOBILES LTD
SC729798U/r, 6 Dick Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
KS CONNECT LTD
SC862028U/r, 6 Dick Road, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-10-03IIF 8 - Director → MEPerson with significant control2025-09-08 ~ 2025-10-03IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 10
MOBILES TECH LIMITED
SC6104708 Woodrow Road, 17 Woodrow Court, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-10-10 ~ 2020-03-20IIF 25 - Director → MEPerson with significant control2018-10-10 ~ 2020-03-20IIF 34 - Ownership of shares – 75% or more → OE - 11
PETERS MOBILE LTD
- 2012-08-22 08121924Rmu 29 Kingston Teaco Shopping Centre Winchester Circle, Kingston, Milton Keynes, EnglandActive Corporate (6 parents)Officer2012-06-28 ~ 2012-08-23IIF 24 - Director → ME - 12
S MOBILES LTD
0765591503 Wilby Street, ManchesterDissolved Corporate (2 parents)Officer2011-06-02 ~ 2012-01-05IIF 26 - Director → ME - 13
S&M 92 LTD
SC746514430 Sauchiehall Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2026-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
TEXTECH LIMITED
12495998Unit 3a Oxford Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ 2021-10-17IIF 13 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
UNITED AMAZING LIMITED
SC56573015 Home Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 6 - Director → ME2025-12-01 ~ 2025-12-01IIF 5 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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