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.
Shabaz, Mohammed
Shabaz, Mohammed
British director born in March 1978Resident in Scotland
Registered addresses and corresponding companiesShabaz, Mohammed
British manager born in March 1978Resident in Scotland
Registered addresses and corresponding companiesShabaz, Mohammed
British shop ownerRegistered addresses and corresponding companies
IIF 10
43 North Greens, Edinburgh, EH15 3RT
Mr Mohammed Shabaz
British born in March 1978Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Shabaz
British born in July 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 14 1007, Argyle Street, Glasgow, G3 8LZ
Mohammed, Shabaz
British secretaryRegistered addresses and corresponding companies
IIF 15 43 North Greens, The Jewel, Edinburgh, Midlothian, EH15 3RT
- 1 1007 Argyle Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)36,842 GBP2019-10-31Officer
2013-07-05 ~ dissolvedIIF 4 - director → ME - 2 1007 Argyle Street, GlasgowDissolved corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2009-05-08 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 3 1007 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Officer 2024-07-01 ~ nowIIF 5 - director → ME
- 4 45 Queen Street, EdinburghDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)59,942 GBP2015-10-31Officer 2013-07-29 ~ dissolvedIIF 8 - director → ME
- 5 28 The Village Archerfield, Dirleton, North Berwick, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)1,518,040 GBP2024-03-31Officer 2020-07-01 ~ nowIIF 9 - director → MEPerson with significant control 2020-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 1007 Argyle Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-85,169 GBP2024-04-30Officer 2016-06-01 ~ 2022-06-01IIF 6 - director → MEPerson with significant control 2016-06-01 ~ 2022-06-01IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 2 1007 Argyle Street, GlasgowDissolved corporate (1 parent)Officer 2009-05-08 ~ 2013-07-01IIF 2 - director → ME
- 3 Argyle Company Services, 1007 Argyle Street, GlasgowDissolved corporate (2 parents)Officer 2005-12-05 ~ 2006-10-01IIF 3 - director → ME 2005-12-05 ~ 2006-10-01IIF 15 - secretary → ME
- 4 56 Palmerston Place, EdinburghDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)363,383 GBP2017-01-31Officer 2004-05-11 ~ 2004-07-13IIF 10 - secretary → ME
- 5 1007 Argyle Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-179,642 GBP2024-02-28Officer 2016-06-01 ~ 2021-01-01IIF 7 - director → MEPerson with significant control 2016-06-01 ~ 2021-02-01IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
