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 Javaid
Mr Mohammed Javaid
British born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14a, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR
IIF 2 0/1, 9, Ardbeg Street, Glasgow, G42 7JJ
IIF 3 10, C/o Global Accountancy Practice Ltd, Allison Street, Glasgow, G42 8NN, United Kingdom
IIF 4 IIF 5 228, Calder Street, Glasgow, G42 7PF, Scotland
IIF 6 C/o Superior Accounting, 30-32 Allison Street, Glasgow, G42 8NN, Scotland
IIF 7 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Javaid, Mohammed
British businessman born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit 4 19-25, Scotland Street, Glasgow, G5 8NB, Scotland
Javaid, Mohammed
British chef born in January 1958Resident in Scotland
Registered addresses and corresponding companiesJavaid, Mohammed
British company director born in January 1958Resident in Scotland
Registered addresses and corresponding companiesJavaid, Mohammed
British director born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 14 10, C/o Global Accountancy Practice Ltd, Allison Street, Glasgow, G42 8NN, United Kingdom
IIF 15 228 Calder Street, Glasgow, G42 7PF, Scotland
IIF 16 IIF 17 7, Rupert Street, Glasgow, G4 9AP, Scotland
IIF 18 4, D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 19 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Javaid, Mohammed
British manager born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 20 14a, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR
Javaid, Mohammed
British money tranfer born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 21 188, Calder Street, Glasgow, G42 7PE, Scotland
Javaid, Mohammed
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Javaid, Mohammed
British Registered addresses and corresponding companies
IIF 23 Flat 1/2, 7 Rupert Street, Glasgow, G4 9AR
Javaid, Mohammed
Registered addresses and corresponding companies
- 1 228 Calder Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-805 GBP2024-07-31Officer
2023-07-05 ~ nowIIF 12 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 14a West Canal Street, Coatbridge, LanarkshireActive Corporate (1 parent)Equity (Company account)35,736 GBP2024-04-30Officer 2019-09-07 ~ nowIIF 20 - Director → MEPerson with significant control 2019-09-07 ~ nowIIF 1 - Has significant influence or control → OE
- 3 4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (4 parents)Officer 2008-04-21 ~ dissolvedIIF 25 - Secretary → ME
- 4 228 Calder Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 C/o Superior Accounting, 30-32 Allison Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,503 GBP2023-10-31Officer 2017-06-13 ~ nowIIF 13 - Director → MEPerson with significant control 2017-06-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (2 parents)Officer 2013-07-29 ~ dissolvedIIF 18 - Director → ME
- 7 4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (2 parents)Officer 2006-07-31 ~ dissolvedIIF 10 - Director → ME
- 8 352 Main Street, Stenhousemuir, Larbert, StirlingshireDissolved Corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 16 - Director → ME
- 9 4d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 228 Calder Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,544 GBP2023-12-31Officer 2020-01-30 ~ 2020-01-30IIF 24 - Secretary → ME
- 2 4 D Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer 2015-01-26 ~ 2015-08-05IIF 22 - Director → ME
- 3 10 C/o Global Accountancy Practice Ltd, Allison Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2021-03-03 ~ 2021-03-03IIF 14 - Director → MEPerson with significant control 2021-03-03 ~ 2021-03-03IIF 3 - Right to appoint or remove directors → OEIIF 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% → OE
- 4 Unit 4 19-25 Scotland Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,414 GBP2024-06-30Officer 2020-07-08 ~ 2021-03-18IIF 8 - Director → ME
- 5 4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (2 parents)Officer 2003-07-14 ~ 2004-07-10IIF 9 - Director → ME 2004-07-11 ~ 2006-08-01IIF 23 - Secretary → ME
- 6 352 Main Street, Stenhousemuir, Larbert, StirlingshireDissolved Corporate (2 parents)Officer 2014-11-30 ~ 2015-12-31IIF 17 - Director → ME
- 7 0/1, 9 Ardbeg Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-04-29 ~ 2018-11-01IIF 11 - Director → MEPerson with significant control 2016-07-01 ~ 2018-11-01IIF 2 - Has significant influence or control → OE
- 8 188 Calder Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-07-06 ~ 2016-03-18IIF 21 - Director → ME
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