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.
Mohammed, Ameen
Mohammed, Ameen
British chemist born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT
Mr Mohammed Ameen
British born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 2 87, Main Street, Townhill, Dunfermline, KY12 0EN, Scotland
IIF 3 IIF 4 IIF 5 (more) 196, Nithsdale Road, Glasgow, G41 5EU, Scotland
IIF 7 2358-60, Dumbarton Road, Glasgow, G14 0JX, Scotland
IIF 8 7, Cradlehall Court, Inverness, IV2 5WD, Scotland
IIF 9 55, Main Road, Springside, Irvine, KA11 3AX, Scotland
IIF 10 2, Loch Street, Townhill, KY12 0HH, United Kingdom
Ameen, Mohammed
British cafe born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 11 138, Nithsdale Road, Pollokshields, Glasgow, Lanarkshire, G41 5RB, Scotland
Ameen, Mohammed
British chemist born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 12 87, Main Street, Townhill, Dunfermline, KY12 0EN, Scotland
Ameen, Mohammed
British director born in August 1982Resident in Scotland
Registered addresses and corresponding companiesAmeen, Mohammed
British pharmacist born in August 1982Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Ameen
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 79a, Trinity Street, Huddersfield, HD1 4DN, United Kingdom
Ameen, Mohammed
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 79a, Trinity Street, Huddersfield, HD1 4DN, United Kingdom
Ameen, Mohammed
Registered addresses and corresponding companies
IIF 23 138, Nithsdale Road, Pollokshields, Glasgow, Lanarkshire, G41 5RB, Scotland
- 1 7 Cradlehall Court, Inverness, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)153,457 GBP2023-09-30Officer
2020-09-21 ~ nowIIF 18 - director → MEPerson with significant control 2020-09-21 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 2 2358-60 Dumbarton Road, Glasgow, ScotlandCorporate (4 parents)Officer 2023-02-21 ~ nowIIF 14 - director → MEPerson with significant control 2023-02-21 ~ nowIIF 7 - Has significant influence or control → OE
- 3 55 Main Road, Springside, Irvine, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)242,020 GBP2023-11-30Officer 2020-11-19 ~ nowIIF 19 - director → MEPerson with significant control 2020-11-19 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 87 Main Street, Townhill, Dunfermline, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)114,412 GBP2023-10-31Officer 2020-10-26 ~ nowIIF 12 - director → MEPerson with significant control 2020-10-26 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 138 Nithsdale Road, Pollokshields, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 11 - director → ME 2014-10-27 ~ dissolvedIIF 23 - secretary → ME
- 6 196 Nithsdale Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2023-04-07 ~ dissolvedIIF 15 - director → MEPerson with significant control 2023-04-07 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 196 Nithsdale Road, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)65,118 GBP2023-12-31Officer 2022-07-14 ~ nowIIF 13 - director → MEPerson with significant control 2022-07-14 ~ nowIIF 6 - Has significant influence or control → OE
- 8 79a Trinity Street, Huddersfield, United KingdomCorporate (1 parent)Officer 2024-08-14 ~ nowIIF 22 - director → MEPerson with significant control 2024-08-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 196 Nithsdale Road, Glasgow, ScotlandCorporate (1 parent)Officer 2023-06-14 ~ nowIIF 17 - director → MEPerson with significant control 2023-06-14 ~ 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
- 10 2 Loch Street, Townhill, United KingdomDissolved corporate (1 parent)Officer 2020-11-02 ~ dissolvedIIF 20 - director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 196 Nithsdale Road, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)65,118 GBP2023-12-31Officer 2020-12-14 ~ 2022-03-01IIF 16 - director → MEPerson with significant control 2020-12-14 ~ 2022-03-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 2 425 Paisley Road West, Glasgow, ScotlandCorporate (7 parents)Officer 2021-11-11 ~ 2022-03-31IIF 1 - director → ME
