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 Monir Mohammed
Mr Monir Mohammed
British born in December 1963Resident in Scotland
Registered addresses and corresponding companiesMohammed, Monir
British director born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 5
18 Fleurs Avenue, Glasgow, Strathclyde, G41 5AP
Mohammed, Monir
British none born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 6 24, Westminster Terrace, Glasgow, G3 7RY, Scotland
Mohammed, Monir
British restaranteur born in December 1963Resident in Scotland
Registered addresses and corresponding companiesMohammed, Monir
British restaurant born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2, Queen Street, Stirling, FK8 1HN, Scotland
Mohammed, Monir
British restaurant manager born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 10 24, Westminster Terrace, Glasgow, G3 7RU, Scotland
Mohammed, Monir
British restauranteur born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 11 24, Westminster Terrace, Glasgow, G3 7RU, Scotland
Mohammed, Monir
British restaurateur born in December 1963Resident in Scotland
Registered addresses and corresponding companiesMohammed, Monir
British restaurateurs born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 15 18 Fleurs Avenue, Glasgow, Strathclyde, G41 5AP
Mohammed, Monir
British Registered addresses and corresponding companies
IIF 16 18 Fleurs Avenue, Glasgow, Strathclyde, G41 5AP
Mohammed, Monir
British directorRegistered addresses and corresponding companies
IIF 17 18 Fleurs Avenue, Glasgow, Strathclyde, G41 5AP
Mohammed, Monir
British restaurateurRegistered addresses and corresponding companies
IIF 18 18 Fleurs Avenue, Glasgow, Strathclyde, G41 5AP
- 1 21/29 Ashton Lane, GlasgowDissolved corporate (2 parents)Officer
2003-01-16 ~ dissolvedIIF 12 - director → ME 2003-01-16 ~ dissolvedIIF 18 - secretary → ME - 2MRS MAJHU'S RESTAURANTS LIMITED - 2009-01-21FORTY EIGHT SHELF (183) LIMITED - 2007-03-27 24 Westminster Terrace, GlasgowDissolved corporate (2 parents)Officer 2007-03-22 ~ dissolvedIIF 5 - director → ME
- 3 24 Westminster Terrace, GlasgowCorporate (4 parents)Equity (Company account)53,874 GBP2024-03-31Officer 2012-02-27 ~ nowIIF 7 - director → ME
- 4 24 Westminster Terrace, GlasgowCorporate (3 parents, 1 offspring)Equity (Company account)86,127 GBP2024-03-31Officer 2004-02-23 ~ nowIIF 11 - director → ME
- 5 7 Lansdowne Crescent, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)-133,372 GBP2024-03-31Person with significant control 2022-02-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 24 Westminster Terrace, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)898,040 GBP2024-03-31Officer 2016-11-23 ~ nowIIF 13 - director → MEPerson with significant control 2016-11-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7GREEN GATES RESTAURANTS LIMITED - 2008-12-15FORTY EIGHT SHELF (173) LIMITED - 2006-10-13 24 Westminster Terrace, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,255 GBP2015-07-31Officer 2006-10-12 ~ dissolvedIIF 15 - director → ME
- 8 24 Westminster Terrace, GlasgowCorporate (3 parents)Equity (Company account)209,155 GBP2024-03-31Officer 1996-07-08 ~ nowIIF 10 - director → ME
- 1MRS MAJHU'S RESTAURANTS LIMITED - 2009-01-21FORTY EIGHT SHELF (183) LIMITED - 2007-03-27 24 Westminster Terrace, GlasgowDissolved corporate (2 parents)Officer 2007-03-22 ~ 2010-03-29IIF 17 - secretary → ME
- 2 2 Queens Street, Stirling, StirlingshireDissolved corporate (2 parents)Officer 2012-02-24 ~ 2013-08-31IIF 9 - director → ME
- 3 3-5 Infirmary Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)226,605 GBP2024-03-31Officer 2012-02-27 ~ 2017-11-30IIF 8 - director → ME
- 4 24 Westminster Terrace, GlasgowCorporate (3 parents, 1 offspring)Equity (Company account)86,127 GBP2024-03-31Person with significant control 2017-01-01 ~ 2022-01-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 7 Lansdowne Crescent, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)-133,372 GBP2024-03-31Officer 2022-02-03 ~ 2024-02-02IIF 14 - director → ME
- 6GREEN GATES RESTAURANTS LIMITED - 2008-12-15FORTY EIGHT SHELF (173) LIMITED - 2006-10-13 24 Westminster Terrace, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,255 GBP2015-07-31Officer 2007-09-19 ~ 2010-03-29IIF 16 - secretary → ME
- 7 24 Westminster Terrace, GlasgowCorporate (3 parents)Equity (Company account)209,155 GBP2024-03-31Person with significant control 2016-10-01 ~ 2022-01-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 8-12 Ashton Lane, GlasgowDissolved corporate (1 parent)Equity (Company account)4,434 GBP2018-02-28Officer 2015-02-09 ~ 2019-05-22IIF 6 - director → ME
