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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arshad, Mohammad

    Related profiles found in government register
  • Arshad, Mohammad
    British company director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113-115, Newington Road, Edinburgh, EH9 1QW, Scotland

      IIF 1 IIF 2
  • Arshad, Mohammed
    British director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Potterrow, Edinburgh, Midlothian, EH8 9BT

      IIF 3

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 4
  • Arshad, Mohammad
    British businessman born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Thorney Mill Road, Iver, SL0 9AQ, England

      IIF 5 IIF 6
  • Arshad, Mohammad
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Thorney Mill Road, Iver, Bucks, SL0 9AQ, United Kingdom

      IIF 7
  • Arshad, Mohammad
    British shipping agents born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 28, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE, England

      IIF 8
  • Arshad, Mohammad
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Thorney Mill Road, Iver, SL0 9AQ, United Kingdom

      IIF 9

    • 41, Sipson Way, Sipson, West Drayton, UB7 0DW, England

      IIF 10

    • 41 Sipson Way, Sipson, West Drayton, UB7 0DW, United Kingdom

      IIF 11
  • Mr Mohammad Arshad
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113-115, Newington Road, Edinburgh, EH9 1QW, Scotland

      IIF 12 IIF 13
  • Mr Mohammed Arshad
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 14
  • Arshad, Mohammad
    Scottish director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 15
  • Arshad, Mohammed
    Scottish director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Baltersan Gardens, Hamilton, ML3 7QW

      IIF 16

    • 18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, Scotland

      IIF 17

    • 18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, United Kingdom

      IIF 18
  • Arshad, Mohammed
    Scottish none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Renfield Street, Glasgow, G2 5AH

      IIF 19
  • Aziz, Mohammad Arshad
    British shipping and forwarding agency born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, SL0 9AQ, England

      IIF 20
  • Mr Mohammad Arshad
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 28, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE, England

      IIF 21
  • Mr Mohammad Arshad
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Thorney Mill Road, Iver, Bucks, SL0 9AQ, United Kingdom

      IIF 22 IIF 23

    • Orchard Cottage, Thorney Mill Road, Iver, Bucks, United Kingdom

      IIF 24

    • Orchard Cottage, Thorney Mill Road, Iver, SL0 9AQ, United Kingdom

      IIF 25

    • Orchard Cottage, Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, SL0 9AQ, England

      IIF 26
  • Mr Mohammad Arshad
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, SL0 9AQ, England

      IIF 27
  • Mr Mohammad Arshad
    Scottish born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    18 Avon Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 18 - director → ME
  • 2
    Orchard Cottage, Thorney Mill Road, Iver, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Orchard Cottage, Thorney Mill Road, Iver, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,205 GBP2023-06-30
    Officer
    2009-06-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Orchard Cottage, Thorney Mill Road, Iver, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    41 Sipson Way, Sipson, West Drayton, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 10 - director → ME
  • 6
    28 Thorney Lane South, Iver, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    18 Avon Street, Hamilton
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 16 - director → ME
  • 8
    1 Campbell Lane, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -85,194 GBP2022-09-30
    Officer
    2019-09-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    113-115 Newington Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,023 GBP2022-08-31
    Officer
    2023-08-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Orchard Cottage Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    28 Thorney Lane South, Iver, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES KING FAHAD BIN ABDUL AZIZ AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITED - 2013-11-06
    50 Potterrow, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 3 - director → ME
  • 13
    16 Haddow Street, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    113-115 Newington Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    16,632 GBP2023-03-31
    Officer
    2022-03-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    41 Sipson Way Sipson, West Drayton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 11 - director → ME
  • 16
    18 Avon Street, Hamilton, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 17 - director → ME
Ceased 2
  • 1
    104 Quarry Street, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2010-02-23 ~ 2010-11-16
    IIF 19 - director → ME
  • 2
    Orchard Cottage Thorney Mill Road, Swain Farm Estate, Iver, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-07-16
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.