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, Ahdul Farooq
Mohammed, Ahdul Farooq
British director born in January 1983Resident in Scotland
Registered addresses and corresponding companiesMohammed, Ahdul Farooq
British pharmacist born in January 1983Resident in Scotland
Registered addresses and corresponding companiesMr Ahdul Mohammed
British born in January 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 13
77 Dunn Street, Glasgow, G40 3PA, Scotland
Mr Ahdul Farooq Mohammed
British born in January 1983Resident in Scotland
Registered addresses and corresponding companiesMohammed, Ahdul
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 77 Dunn Street, Glasgow, ScotlandCorporate (3 parents)Officer
2017-10-03 ~ nowIIF 5 - director → ME - 2 77 Dunn Street, Glasgow, ScotlandCorporate (3 parents)Officer 2020-01-31 ~ nowIIF 9 - director → ME
- 3 77 Dunn Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)1,376,656 GBP2023-01-31Officer 2022-01-27 ~ nowIIF 17 - director → ME
- 4 77 Dunn Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-200 GBP2024-04-30Officer 2019-04-03 ~ nowIIF 2 - director → ME
- 5 77 Dunn Street, Glasgow, ScotlandCorporate (1 parent, 3 offsprings)Total liabilities (Company account)2,244,956 GBP2024-02-29Officer 2015-02-16 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 77 Dunn Street, Glasgow, ScotlandDissolved corporate (4 parents)Equity (Company account)300 GBP2022-01-31Officer 2018-01-22 ~ dissolvedIIF 4 - director → ME
- 7 77 Dunn Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)917,529 GBP2023-08-31Officer 2010-08-17 ~ nowIIF 10 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 8 77 Dunn Street, Glasgow, ScotlandCorporate (2 parents, 3 offsprings)Equity (Company account)1,120,690 GBP2023-08-31Officer 2013-04-12 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 77 Dunn Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)170,006 GBP2023-08-31Officer 2013-04-12 ~ nowIIF 11 - director → ME
- 10 77 Dunn Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Officer 2020-01-31 ~ nowIIF 7 - director → ME
- 11 77 Dunn Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)179,620 GBP2024-02-29Officer 2015-02-19 ~ nowIIF 1 - director → ME
- 12 77 Dunn Street, Glasgow, ScotlandCorporate (7 parents, 2 offsprings)Equity (Company account)2,506,033 GBP2024-02-29Officer 2017-10-02 ~ nowIIF 3 - director → ME
- 1L & T DENTAL GROUP LIMITED - 2022-01-17 Property 4 U, 434 Cathcart Road, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)289,167 GBP2024-03-31Officer 2016-03-01 ~ 2018-02-04IIF 12 - director → ME
- 2 130 Hilton Drive, Aberdeen, ScotlandCorporate (2 parents)Profit/Loss (Company account)38,291 GBP2022-12-09 ~ 2023-12-31Officer 2022-12-09 ~ 2023-04-04IIF 16 - director → ME
