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.
Mohammed, Ajaz
- British born in May 1965
Mohammed, Ajaz
Resident in Scotland
Registered addresses and corresponding companies7, Halyard Rise, Dalgety Bay, Fife, KY11 9GR, United Kingdom
IIF 1 IIF 2 IIF 3125, Woodmill Road, Dunfermline, Fife, KY11 4AE
IIF 415, Bruce Street, Dunfermline, KY12 7AG, Scotland
IIF 52, Canmore Street, Dunfermline, Fife, KY12 7NT, Scotland
IIF 62, Canmore Street, Dunfermline, Fife, KY12 7NT, United Kingdom
IIF 72, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 8 IIF 925, Kirkgate, Dunfermline, KY12 7NA, Scotland
IIF 107, Halyard Rise, Dalgety Bay, Dunfermline, Fife, KY11 9GR, Scotland
IIF 117, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, Scotland
IIF 12 IIF 137, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, United Kingdom
IIF 14Upper Floors, Canmore Street, Dunfermline, KY12 7NT, United Kingdom
IIF 1530-32, Leven Street, Edinburgh, EH3 9LJ, Scotland
IIF 161, Victoria Road, Kirkcaldy, Fife, KY1 1DT
IIF 176, Hill Place, Kirkcaldy, KY1 1BB, Scotland
IIF 18
- British born in May 1965Registered addresses and corresponding companies
Mohammed, Ajaz
39 Breakers Way, Dalgety Bay, Dunfermline, Fife, KY11 9LZ
IIF 19
- British born in May 1965
Mr Ajaz Mohammed
Resident in Scotland
Registered addresses and corresponding companies15, Bruce Street, Dunfermline, KY12 7AG, Scotland
IIF 202, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 21 IIF 2225, Kirkgate, Dunfermline, KY12 7NA, Scotland
IIF 237, Halyard Rise, Dalgety Bay, Dunfermline, Fife, KY11 9GR, Scotland
IIF 24 IIF 257, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, Scotland
IIF 26 IIF 277, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, United Kingdom
IIF 28Upper Floors, Canmore Street, Dunfermline, KY12 7NT, United Kingdom
IIF 2930-32, Leven Street, Edinburgh, EH3 9LJ, Scotland
IIF 307 Halyard Rise, Dalgety Bay, Fife, KY11 9GR
IIF 316, Hill Place, Kirkcaldy, KY1 1BB, Scotland
IIF 32
- British born in April 1965
Mr Ajaz Mohammed
Resident in Scotland
Registered addresses and corresponding companies1, Victoria Road, Kirkcaldy, KY1 1DT
IIF 33
- 1
BARS & DISCOS LIMITED
SC195780New Law House, Saltire Centre, Lenrothes, FifeLiquidation Corporate (6 parents)Officer1999-04-29 ~ nowIIF 19 - Director → ME - 2
BIZZARE INC LIMITED
SC5349377 Halyard Rise, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
BOOZ LTD
SC8441107 Halyard Rise, Dalgety Bay, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-04-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
BRUAR BARS LTD
SC5991607 Halyard Rise, Dalgety Bay, Dunfermline, United KingdomActive Corporate (1 parent)Officer2018-06-06 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 5PURPLE VENTURE 175 LIMITED - 2003-03-217 Halyard Rise, Dalgety Bay, FifeDissolved Corporate (3 parents, 1 offspring)Officer2003-04-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 6
CAFE CONTINENTAL LTD
SC8210026 Hill Place, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
CHASKA CUISINE LIMITED
SC77281630-32 Leven Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
DUNFERMLINE CENTRAL MOSQUE LTD
SC6038887 Halyard Rise, Dalgety Bay, Dunfermline, United KingdomActive Corporate (3 parents)Officer2018-07-30 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
DUNFERMLINE ISLAMIC CENTRE LIMITED
SC562851125 Woodmill Road, Dunfermline, FifeActive Corporate (6 parents)Officer2017-04-07 ~ nowIIF 4 - Director → ME - 10
FRAE FIFE LIMITED
SC3750711 Victoria Road, KirkcaldyDissolved Corporate (16 parents)Officer2010-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control over the trustees of a trust → OE - 11
KHUSHI GROUP LTD
SC8435397 Halyard Rise, Dalgety Bay, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KINGDOM RECRUITMENT LIMITED
SC3587531 George Square, Castle Brae, Dunfermline, FifeDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedIIF 3 - Director → ME - 13
KIRKGATE BARS LTD
SC82100125 Kirkgate, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 14
LIFE BAR CLUB LTD
SC7727452 Canmore Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-15 ~ 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 - 15
MARDI GRAS BARS LTD
SC82982015 Bruce Street, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-05 ~ 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 - 16
N & A VENTURES LTD
SC5056207 Halyard Rise, Dalgety Bay, Dunfermline, Fife, ScotlandActive Corporate (3 parents)Officer2015-05-11 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 24 - Has significant influence or control → OE - 17
NM BARS LIMITED
SC5935942 Canmore Street, Dunfermline, Fife, United KingdomActive Corporate (2 parents)Officer2022-08-22 ~ nowIIF 7 - Director → ME - 18
SEOLSA LIMITED
SC3587517 Halyard Rise, Dalgety Bay, Fife, ScotlandDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedIIF 2 - Director → ME - 19
VERVE BARS LTD
SC8211092 Canmore Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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