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.
Aslam, Mohammed
- British born in March 1951
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1 Upper Terry Vale,lyne Of Skene, Aberdeen, AB32 7BS
IIF 18-10, Market Street, Aberdeen, AB11 5NX, Scotland
IIF 21a, Cluny Square, Buckie, Banffshire, AB56 1AH, United Kingdom
IIF 31, Upper Terrvale, Lynne Of Skene, Dunecht, Aberdeenshire, AB32 7BS, Scotland
IIF 41, Upper Terryvale, Lynne Of Skene, Dunnect, AB32 7BS, United Kingdom
IIF 51, Upper Terryvale, Lynne Of Skenne, Dunnect, AB32 7BS, United Kingdom
IIF 688, South Street, Forfar, DD8 2BR, Scotland
IIF 795-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 8 IIF 9 IIF 1095-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 1147-49, Academy Street, Inverness, IV1 1LP, Scotland
IIF 1252, West High Street, Inverurie, AB51 3QR, United Kingdom
IIF 13
- British born in March 1951
Mr Mohammed Aslam
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Market Street, Aberdeen, AB11 5NX, Scotland
IIF 141a, Cluny Square, Buckie, Banffshire, AB56 1AH
IIF 1595-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 16 IIF 1795-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 1852, West High Street, Inverurie, AB51 3QR, United Kingdom
IIF 19
- British born in March 1951
Aslam, Mohammad
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1951
Mr Mohammad Aslam
Resident in Scotland
Registered addresses and corresponding companies
- 195-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-08-27 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ABDN HARDWARE LTD
SC77748195-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABERDEEN HARDWARE CO LTD
SC637322107 George Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ABERDEEN HARDWARE LTD
SC49451195/107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Officer2015-01-07 ~ dissolvedIIF 5 - Director → ME - 5
ABERDEEN HARDWARE STORE LTD
SC56019695-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 9 - Director → ME - 6
CONCEPT CARDS LTD.
SC358279115 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-04-16 ~ 2014-01-16IIF 1 - Director → ME - 7
IDEAL HOUSEWARE LTD
SC48660288 South Street, Forfar, ScotlandDissolved Corporate (2 parents)Officer2014-09-12 ~ dissolvedIIF 7 - Director → ME - 8
INVHS LTD
SC89313752 West High Street, Inverurie, United KingdomActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
LESLEY SKENE LIMITED
- 2012-07-10 SC4065881a Cluny Square, Buckie, BanffshireDissolved Corporate (6 parents)Officer2012-05-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
N & D INVERURIE LTD
SC43286795-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-06-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
NADRAC LTD
SC77838095-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 14
NAMACO LTD
SC67222795-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 15
ND ELGIN LTD
SC401064171-172 High Street, Elgin, Morayshire, ScotlandDissolved Corporate (3 parents)Officer2011-06-06 ~ 2013-03-18IIF 12 - Director → ME
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