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.
Mr Mohammed Mutalib
- British born in March 1979
Mr Mohammed Mutalib
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1979
Mr Mohammed Mutalib
Resident in United Kingdom
Registered addresses and corresponding companies59 Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
IIF 6
- British born in March 1979
Mutalib, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1979
Mutalib, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1979
Mutalib, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1979
Mutalib, Mohammed
Resident in England
Registered addresses and corresponding companies36 The Square, Grantown-on-spey, PH26 3HF, Scotland
IIF 14
- British director born in March 1979
Mutalib, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AVIEMORE INDIAN LTD
SC68973343 Grampian Road, Aviemore, ScotlandDissolved Corporate (2 parents)Officer2021-07-28 ~ 2021-10-09IIF 9 - Director → MEPerson with significant control2021-07-28 ~ 2021-10-09IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2
BEAULY UK LTD
SC6206303 High Street Beauly, Inverness, Inverness, United KingdomActive Corporate (3 parents)Officer2020-07-13 ~ nowIIF 8 - Director → ME - 3
EMON LIMITED
SC48096836 The Square, Grantown-on-speyActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 14 - Director → ME - 4
MIKI GK LIMITED
0981766459 Sandgate High Street, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2015-10-09 ~ dissolvedIIF 12 - Director → ME - 5
SC700294 LIMITED
- 2024-09-26 SC7002945 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Officer2021-06-01 ~ 2024-09-25IIF 11 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
MMNR PROPERTY LTD
SC7980431 Mid Street, Beauly, ScotlandDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 7
SAFFRON SANDGATE LIMITED
0849312924 Osborn Street, LondonDissolved Corporate (1 parent)Officer2013-04-17 ~ dissolvedIIF 16 - Director → ME - 8
SANDGATE SPICE LIMITED
1059169824 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 4 - Has significant influence or control → OE - 924 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2016-12-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 10
TAMANNA RESTAURANT LIMITED
SC72717443 Grampian Road, Aviemore, United KingdomActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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