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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 Thaver Zahid Mohammed

    Related profiles found in government register
  • Mr Thaver Zahid Mohammed
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Wester Balgarvie, Cupar, Fife, KY15 4NE

      IIF 1
  • Mr Thaver Mohammed
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit T1 Stonehill Studios, Shields Road, Pelaw, Gateshead, NE10 0HW, United Kingdom

      IIF 2
  • Mr Thaver Zahid Mohammed
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Arthurlie Drive, Uplawmoor, Glasgow, G78 4AH, Scotland

      IIF 3

    • Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6EA, England

      IIF 4

    • 14, Cant Crescent, St. Andrews, KY16 8NF, Scotland

      IIF 5
  • Mohammed, Thaver Zahid
    British director and company secretary born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Wester Balgarvie, Cupar, Fife, KY15 4NE

      IIF 6
  • Mohammed, Thaver
    British business developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bigg Market, Newcastle Upon Tyne, Tyne & Wear, NE1 1UN

      IIF 7
  • Mohammed, Thaver
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit T1 Stonehill Studios, Shields Road, Pelaw, Gateshead, Tyne And Wear, NE10 0HW, United Kingdom

      IIF 8
  • Mohammed, Thaver Zahid
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4, Suite 4, 4 Queens Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PP, England

      IIF 9
  • Mohammed, Thaver Zahid
    British business analyst born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Arthurlie Drive, Uplawmoor, Glasgow, G78 4AH, Scotland

      IIF 10

    • Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6EA, England

      IIF 11
  • Mohammed, Thaver Zahid
    British business developer born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigenfenoch, 15 Arthurlie Drive, Uplawmoor, Glasgow, G78 4AH, Scotland

      IIF 12
  • Mohammed, Thaver Zahid
    British business executive born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Cant Crescent, St. Andrews, KY16 8NF, Scotland

      IIF 13
  • Mohammed, Thaver
    British business developer born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 1a, Slotline House, Largo Road, St Andrews, Fife, KY168NJ, Scotland

      IIF 14
  • Mohammed, Thaver
    British business developer born in October 1962

    Registered addresses and corresponding companies

    • Red House, Cottage, Whalton, Morpeth, Northumberland, NE61 3XD, United Kingdom

      IIF 15
  • Mohammed, Thaver
    British business developer

    Registered addresses and corresponding companies

    • Red House, Cottage, Whalton, Morpeth, Northumberland, NE61 3XD, United Kingdom

      IIF 16
  • Mohammed, Thaver

    Registered addresses and corresponding companies

    • Pride Media Centre, Pride Media Centre, Stonehills, Pelaw, Gateshead, Tyne & Wear, NE10 0HW, England

      IIF 17

    • Pride Media Centre, Stonehills, Shields Road, Pelaw, Gateshead, Tyne & Wear, NE10 0HW, England

      IIF 18

    • Unit T1 Stonehill Studios, Shields Road, Pelaw, Gateshead, Tyne And Wear, NE10 0HW, United Kingdom

      IIF 19

    • Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6EA, England

      IIF 20

    • Suite 1a, Slotline House, Largo Road, St Andrews, Fife, KY168NJ, Scotland

      IIF 21
child relation
Offspring entities and appointments 7
  • 1
    COLONIAL TRADERS LTD
    06211452
    5 Bigg Market, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ 2009-03-20
    IIF 15 - Director → ME
    2010-03-03 ~ dissolved
    IIF 7 - Director → ME
    2008-11-06 ~ 2009-07-27
    IIF 16 - Secretary → ME
  • 2
    TERRATIO LIMITED
    13552165
    Unit T1 Stonehill Studios Shields Road, Pelaw, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 8 - Director → ME
    2021-08-06 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THE LUNA CREATIVE AGENCY LIMITED
    12618177
    Pride Media Centre Pride Media Centre, Stonehills, Pelaw, Gateshead, Tyne & Wear, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2020-08-13
    IIF 13 - Director → ME
    2020-08-15 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2020-05-22 ~ 2020-08-12
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    THE PAKORA STATION LTD
    SC453386
    Suite 1a Slotline House, Largo Road, St Andrews, Fife, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2013-07-21
    IIF 14 - Director → ME
    2013-06-28 ~ 2013-07-23
    IIF 21 - Secretary → ME
  • 5
    THE TMS GLOBAL NETWORK ( SCOTIA ) LIMITED
    SC725138
    Craigenfenoch 15 Arthurlie Drive, Uplawmoor, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-03-04 ~ 2023-11-11
    IIF 6 - Director → ME
    2023-11-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-03-04 ~ 2023-11-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    THE TMS GLOBAL NETWORK LIMITED
    11851049
    Suite 4 Suite 4, 4 Queens Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (8 parents)
    Equity (Company account)
    19,054 GBP2021-02-28
    Officer
    2020-04-20 ~ 2020-08-25
    IIF 11 - Director → ME
    2021-03-01 ~ now
    IIF 9 - Director → ME
    2019-08-20 ~ 2020-05-01
    IIF 20 - Secretary → ME
    2020-08-25 ~ 2021-12-31
    IIF 18 - Secretary → ME
    Person with significant control
    2020-04-23 ~ 2020-08-25
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WE CARE INCORPORATED LIMITED
    SC838143
    15 Arthurlie Drive, Uplawmoor, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ 2025-09-09
    IIF 10 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-09-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.