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.
Parvez, Mohammed
Parvez, Mohammed
British company director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Tweedsmuir Court, Glenrothes, KY6 3QL, Scotland
Parvez, Mohammed
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companiesParvez, Mohammed
British transport director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 6, Easter Langside Place, Dalkeith, EH22 2FP, Scotland
Parvez, Mohammed
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Easter Langside Place, Dalkeith, Midlothian, EH22 2FP, United Kingdom
Mr Mohammed Parvez
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesMohammed Parvez
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, Easter Langside Place, Dalkeith, Midlothian, EH22 2FP, United Kingdom
Mr Mohammed Parvez
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Tweedsmuir Court, Glenrothes, KY6 3QL, Scotland
- 1 6 Easter Langside Place, Dalkeith, ScotlandActive Corporate (1 parent)Officer
2023-09-29 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 6 Easter Langside Place, Dalkeith, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,744 GBP2024-06-30Officer 2021-02-06 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 2 Tweedsmuir Court, Glenrothes, ScotlandActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 4 6 Easter Langside Place, Dalkeith, Midlothian, United KingdomActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 6 Easter Langside Place, Dalkeith, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2022-10-31Officer 2020-10-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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