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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 Agha Mohammed

    Related profiles found in government register
  • Mr Agha Mohammed
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Murieston House, Mews, Livingston, EH54 9AH, Scotland

      IIF 1

    • Murieston House, Murieston House, Mews, Livingston, West Lothian, EH54 9AH, United Kingdom

      IIF 2
  • Agha, Mohammed
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 68, Montgomery Street, Birmingham, B11 1DT, England

      IIF 3

    • 68, Montgomery Street, Birmingham, B11 1DT, United Kingdom

      IIF 4

    • 80, Montgomery Street, Birmingham, B11 1DT, England

      IIF 5
  • Agha, Mohammed
    British business person born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit A1, 80 Montgomery St., Sparkbrook, Birmingham, B11 1DY, United Kingdom

      IIF 6
  • Agha, Mohammed
    British bussinessman born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 20, Merryhills Enterprise Park, Park Lane, Wolverhampton, WV10 9TJ, England

      IIF 7
  • Agha, Mohammed
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 20, Merryhills Enterprise Park, Park Lane, Wolverhampton, WV10 9TJ, England

      IIF 8
  • Agha, Mohammed
    British manager born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 20 Merryhills Enterprise Park, Park Lane, Wolverhampton, WV10 9TJ, England

      IIF 9
  • Mohammed, Agha
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Skivo Wynd, Livingston, West Lothian, EH54 9GY

      IIF 10 IIF 11

    • Murieston House, Mews, Livingston, EH54 9AH, Scotland

      IIF 12
  • Mohammed, Agha
    British company director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Skivo Wynd, Livingston, West Lothian, EH54 9GY

      IIF 13
  • Mohammed, Agha
    British director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 80, South Bridge Street, Airdrie, Lanarkshire, ML6 6JQ, Scotland

      IIF 14

    • 75, Bridge Street, Banbridge, BT32 3JL, United Kingdom

      IIF 15

    • 14, Upper Newtonards Road, Belfast, BT4 3EL, United Kingdom

      IIF 16

    • Unit 4, Block 8, Dundyvan Industrial Estate, Coatbridge, Lanarkshire, ML5 4AQ, Scotland

      IIF 17

    • 4, Skivo Wynd, Murieston, Livingston, EH54 9GY, United Kingdom

      IIF 18

    • 1e, Monaghan Street, Newry, BT35 6BB, United Kingdom

      IIF 19

    • 37, Castle Street, Portodown, BT62 1BA, United Kingdom

      IIF 20
  • Mohammed-, Agha
    British director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Church Place, Lurgan, BT66 6EU, United Kingdom

      IIF 21
  • Mr Mohammed Agha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 68, Montgomery Street, Birmingham, B11 1DT, England

      IIF 22

    • 68, Montgomery Street, Birmingham, B11 1DT, United Kingdom

      IIF 23

    • 80, Montgomery Street, Birmingham, B11 1DT, England

      IIF 24

    • Unit A1, 80 Montgomery St., Sparkbrook, Birmingham, B11 1DY, United Kingdom

      IIF 25

    • Unit 20, Merryhills Enterprise Park, Park Lane, Wolverhampton, WV10 9TJ, England

      IIF 26 IIF 27
  • Mohammed, Agha
    British born in July 1963

    Registered addresses and corresponding companies

    • 18 Wellview Lane, Livingston, EH54 9HU

      IIF 28
  • Yusuf, Mohamed Abdullahi
    Danish born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Alexandria Road, London, W13 0NR, England

      IIF 29
  • Mr Mohamed Abdullahi Yusuf
    Danish born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Alexandria Road, London, W13 0NR, England

      IIF 30 IIF 31
  • Mohammed, Agha

    Registered addresses and corresponding companies

    • Murieston House, Mews, Livingston, EH54 9AH, Scotland

      IIF 32
  • Yusuf, Mohamed Abdullahi
    Danish born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Alexandria Road, London, W13 0NR, England

      IIF 33

    • 131, Chaplin Road, Wembley, Middlesex, HA0 4UN, England

      IIF 34
  • Yusuf, Mohamed Abdullahi
    Danish bussinessman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131 Chaplain Road, Wembley, London, HA0 4UN, England

      IIF 35
  • Ghabra, Faisal Mohammed Abdullah
    Saudi Arabian born in December 1964

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 36
  • Mr Faisal Mohammed Abdullah Ghabra
    Saudi Arabian born in December 1964

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 23
  • 1
    AL RAHMA BUTCHER LTD
    16820341
    68 Montgomery Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    ALMASKIYA LTD
    16473510
    80 Montgomery Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-05-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-26 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    BANBRIDGE TAN LIMITED
    SC414258
    Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2015-12-15
    IIF 15 - Director → ME
  • 4
    BELFAST TAN LIMITED
    SC414249
    187 Main Street, Coatbridge, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2015-12-15
    IIF 16 - Director → ME
  • 5
    CONTROL PROPERTIES LTD
    SC858167
    Murieston House, Mews, Livingston, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-06 ~ now
    IIF 12 - Director → ME
    2025-08-06 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    CONTROL SECURITIES LTD
    SC688482
    Murieston House Murieston House, Mews, Livingston, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-02-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    DEFACTO TOTAL CONSULTANCY LTD
    09997247
    Unit 2 4th Floor Berkerley House, 18-24 High Street Egware, Egware, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 35 - Director → ME
  • 8
    DEVELOPMENT ERA PIONEERS LTD. CO (D.E.P.) LIMITED
    16628525
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 9
    DUNGANNON TAN LIMITED
    SC414273
    Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ 2015-12-15
    IIF 18 - Director → ME
  • 10
    FOLEY TRADING COMPANY LTD - now
    SOLACE ADVOCATES LIMITED
    - 2022-09-06 10044368
    FOLEY ADVOCACY SERVICES LTD
    - 2022-05-27 10044368
    FOLEY TRADING COMPANY LTD
    - 2022-04-13 10044368
    14 Alexandria Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-04 ~ 2016-07-26
    IIF 34 - Director → ME
    2019-09-23 ~ 2022-07-27
    IIF 29 - Director → ME
    2016-07-29 ~ 2019-05-15
    IIF 33 - Director → ME
    Person with significant control
    2019-09-23 ~ 2022-07-27
    IIF 30 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-05-15
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    LURGAN TAN LIMITED
    SC414268
    Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ 2015-12-15
    IIF 21 - Director → ME
  • 12
    MISS CHI LIMITED
    SC384229
    80 South Bridge Street, Airdrie, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 14 - Director → ME
  • 13
    NEWRY TAN LIMITED
    SC414262
    Unit 4 Block 9, Dundyvan Industrial Estate, Coatbridge, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2015-12-15
    IIF 19 - Director → ME
  • 14
    PAY3 LIMITED
    09498931 10858073
    Unit 20 Merryhills Enterprise Park, Park Lane, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2022-05-05 ~ 2025-05-22
    IIF 8 - Director → ME
    2015-03-19 ~ 2021-12-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-20
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    PAY5 LIMITED
    10858073 09498931
    Unit 20 Merryhills Enterprise Park, Park Lane, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    PORTADOWN TAN LIMITED
    SC414266
    Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2015-12-15
    IIF 20 - Director → ME
  • 17
    SCOTWEST LTD
    - now SC408104
    SCOTRACK LTD
    - 2011-12-05 SC408104
    Unit 4 Block 8, Dundyvan Industrial Estate, Coatbridge, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ 2015-12-15
    IIF 17 - Director → ME
  • 18
    TANCRUISE LIMITED
    SC312522
    21 Hamilton Road, Bellshill
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 10 - Director → ME
  • 19
    TANSTAND PROPERTIES UK LTD
    SC295705
    9 Queens Building, Park Road, Rosyth
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 20
    THE TAN STAND (UK) LTD
    SC249896
    187 Main St, Coatbridge, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ dissolved
    IIF 28 - Director → ME
  • 21
    YARA C&C LTD
    15957543
    Unit A1 80 Montgomery St., Sparkbrook, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-16 ~ 2025-08-30
    IIF 6 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-08-29
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 22
    YARA CASH AND CARRY LTD
    16592259
    68 Montgomery Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    ZANODOWN LTD
    SC312521
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Petition date on 2013-07-22 during the appointment or period of control
    Conclusion of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2015-07-01 during the appointment or period of control
    Hastings & Co, 82 Mitchell Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2006-11-27 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.