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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saleem, Mohammed Raheem

    Related profiles found in government register
  • Saleem, Mohammed Raheem
    British company director born in August 1999

    Resident in England

    Registered addresses and corresponding companies

    • 179, Birchfield Road, Birmingham, B19 1LL, England

      IIF 1
  • Saleem, Mohammed
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 18, Plashet Road, London, E13 0PU, United Kingdom

      IIF 2

    • 18 Plashet Road, Plaistow, London, E13 0PU

      IIF 3 IIF 4

    • 18, Plashet Road, Plaistow, London, E13 0PU, United Kingdom

      IIF 5

    • 286, Green Street, London, E7 8LF, England

      IIF 6

    • The Mews, 2a Kempton Road, London, E6 2LD, United Kingdom

      IIF 7

    • 18, Plashet Road, Plaistow, London, E13 0PU, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Saleem, Mohammed
    British operations born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 232-236 East Shopping Centre, Unit 21-23, Green Street, London, E7 8LE, England

      IIF 11
  • Saleem, Mohammed
    British chef born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 21, Simpson Street, Keighley, BD21 2RA, England

      IIF 12
  • Mr Mohammed Saleem
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 13

    • 286, Green Street, London, E7 8LF, England

      IIF 14

    • The Mews, 2a Kempton Road, London, E6 2LD, United Kingdom

      IIF 15
  • Mr Mohammed Saleem
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 21, Simpson Street, Keighley, BD21 2RA, England

      IIF 16
  • Saleem, Mohammed
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78, Thornton Lodge Road, Huddersfield, West Yorkshire, HD1 3SB, United Kingdom

      IIF 17 IIF 18

    • 78, Thornton Lodge Road, Thornton Lodge, Huddersfield, West Yorkshire, HD1 3SB, England

      IIF 19
  • Mr Mohammed Saleem
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78, Thornton Lodge Road, Thornton Lodge, Huddersfield, HD1 3SB, England

      IIF 20

    • 79, Reinwood Road, Huddersfield, HD3 4DW, United Kingdom

      IIF 21

    • Scar Lane, Milnsbridge, Huddersfield, West Yorkshire, HD3 4QA

      IIF 22

    • 36a, Water Royd Lane, Mirfield, WF14 9SG

      IIF 23 IIF 24
  • Mr Mohammed Raheem Saleem
    British born in August 1999

    Resident in England

    Registered addresses and corresponding companies

    • 179, Birchfield Road, Birmingham, B19 1LL, England

      IIF 25
  • Saleem, Mohammed
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 18 Plashet Road, Plaistow, London, E13 0PU, United Kingdom

      IIF 26 IIF 27
  • Saleem, Mohammed
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Birchfield Road, Birmingham, B19 1LL, England

      IIF 28
  • Saleem, Mohammed
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Wordsworth Road, Small Heath, Birmingham, West Midlands, B10 0EE, United Kingdom

      IIF 29
  • Saleem, Mohammed
    British taxi driver born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Trinity Road, Aston, Birmingham, West Midlands, B6 6AL, United Kingdom

      IIF 30
  • Saleem, Mohammed
    British landscaper born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Mansfield Crescent, Brierfield, Lancashire, BB9 5RU

      IIF 31
  • Mohammed, Mohammed Saleem
    Iraqi businessman born in March 1984

    Resident in Iraq

    Registered addresses and corresponding companies

    • Dar 3 Bahari Noy, Mahalla 126, Zuqaq 872, Erbil, 126, Iraq

      IIF 32
  • Mr Mohammed Saleem
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Wordsworth Road, Small Heath, Birmingham, West Midlands, B10 0EE, United Kingdom

      IIF 33
  • Mohammed, Saleem .
    British accountant born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mohammed, Saleem .
    British accountant

    Registered addresses and corresponding companies
  • Mr Saleem Mohammed Mohammed
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211b, Main Street, Bellshill, ML4 1AJ, Scotland

      IIF 49
  • Mohammed, Saleem
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland

      IIF 50
  • Mohammed, Saleem
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom

      IIF 51

    • 211b, Main Street, Bellshill, ML4 1AJ, Scotland

      IIF 52 IIF 53 IIF 54

    • 211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland

      IIF 57

    • 145, Buccleuch Street, Edinburgh, EH8 9NE, United Kingdom

      IIF 58

    • 34, Stanley Street, Glasgow, G41 1JB, United Kingdom

      IIF 59

    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom

      IIF 60
  • Mohammed, Saleem
    British manager born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland

      IIF 61
  • Mohammed, Saleem
    British sales born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mbm Accountancy Services, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland

      IIF 62
  • Mohammed, Saleem
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, W7 2QD, England

      IIF 63
  • Mohammed, Saleem
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Adrians Walk, Slough, SL2 5EU, England

      IIF 64
  • Mr Mohammed Saleem Mohammed
    Iraqi born in March 1984

    Resident in Iraq

    Registered addresses and corresponding companies

    • Dar 3 Bahari Noy, Mahalla 126, Zuqaq 872, Erbil, 126, Iraq

      IIF 65
  • Mr Saleem Mohammed
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ

      IIF 66 IIF 67 IIF 68

    • 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom

      IIF 70

    • 211b, Main Street, Bellshill, ML4 1AJ, Scotland

      IIF 71 IIF 72 IIF 73

    • 211b, Main Street, Bellshill, ML4 1AJ, United Kingdom

      IIF 76

    • 211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland

      IIF 77

    • Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland

      IIF 78

    • 145, Buccleuch Street, Edinburgh, EH8 9NE, United Kingdom

      IIF 79

    • 34, Stanley Street, Glasgow, G41 1JB, United Kingdom

      IIF 80

    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland

      IIF 81

    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom

      IIF 82 IIF 83
  • Mr Saleem Mohammed
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, W7 2QD, England

      IIF 84

    • 24, Adrians Walk, Slough, SL2 5EU, United Kingdom

      IIF 85
  • Mr Saleem Mohammed
    Indian born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Adrians Walk, Slough, SL2 5EU, England

      IIF 86
  • Mohammed, Saleem

    Registered addresses and corresponding companies

    • 3, Hope Street, Mossend, ML4 1QA, United Kingdom

      IIF 87
  • Mohammed, Saleem
    Indian teacher born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39c, The Avenue, London, W13 8JR, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 39
  • 1
    211b Main Street, Bellshill, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,382 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    Scar Lane, Milnsbridge, Huddersfield, West Yorkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -52,660 GBP2023-05-31
    Officer
    2010-05-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    211b Main Street, Bellshill, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2018-08-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 4
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-12-20 ~ dissolved
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 6
    179 Birchfield Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    81 Hamstead Hall Road, Handsworth Wood, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 30 - director → ME
  • 8
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 48 - secretary → ME
  • 9
    Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    418,811 GBP2019-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 11
    The Mews, 2a Kempton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    M&S PROPERTIES (LONDON) LIMITED - 2014-03-24
    The Mews, 2a Kempton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 10 - director → ME
  • 13
    The Mews, 2a Kempton Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 14
    Davinci, 126 Holmlea Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 87 - secretary → ME
  • 15
    Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2009-07-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 16
    Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 17
    78 Thornton Lodge Road, Thornton Lodge, Huddersfield, West Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -415 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    211b Main Street, Bellshill, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    24 Adrians Walk, Slough, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 21
    C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 36 - director → ME
  • 22
    Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 39 - director → ME
  • 23
    36a Water Royd Lane, Mirfield
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2011-03-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    76 Wordsworth Road, Small Heath, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 26
    34 Stanley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 27
    211b Main Street, Bellshill, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    21 Simpson Street, Keighley, England
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 29
    Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 30
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 5 - director → ME
  • 31
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    1995-02-24 ~ dissolved
    IIF 4 - director → ME
  • 32
    39 C, The Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 88 - director → ME
  • 33
    24 Adrians Walk, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    416 GBP2023-04-30
    Officer
    2017-04-21 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 34
    Mbm Accountancy, 211b Main Street, Bellshill, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-07-20 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    211b Main Street, Bellshill, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 62 - director → ME
  • 36
    Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 37
    Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2009-04-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 38
    Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2009-04-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 39
    Units 1 - 2a Kempton Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 2 - director → ME
Ceased 21
  • 1
    221b Rannoch Road, Perth, Perthshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ 2009-02-12
    IIF 41 - director → ME
  • 2
    129 Main Street, Prestwick, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -366 GBP2021-02-28
    Officer
    2009-02-03 ~ 2016-09-10
    IIF 45 - director → ME
  • 3
    211b Main Street Main Street, Bellshill, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-08-30 ~ 2018-08-01
    IIF 57 - director → ME
    Person with significant control
    2017-08-30 ~ 2018-08-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 4
    179 Birchfield Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-03-11 ~ 2024-04-04
    IIF 1 - director → ME
  • 5
    Empowering Thoughts, 94 Colne Road, Brierfield, Nelson, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-18 ~ 2010-11-14
    IIF 31 - director → ME
  • 6
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-11-18 ~ 2011-05-02
    IIF 37 - director → ME
  • 7
    Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    188 GBP2023-07-31
    Person with significant control
    2022-08-01 ~ 2022-08-03
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    211b Main Street, Bellshill, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-07-31
    IIF 53 - director → ME
    Person with significant control
    2024-07-31 ~ 2024-07-31
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    STRUCTURED BUSINESS CONSULTANCY LIMITED - 2009-11-19
    C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-07-06 ~ 2011-09-28
    IIF 43 - director → ME
  • 10
    6 Main Street, Wishaw, Scotland
    Corporate (1 parent)
    Equity (Company account)
    24,895 GBP2024-03-31
    Officer
    2007-04-03 ~ 2016-02-20
    IIF 47 - secretary → ME
  • 11
    Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2017-07-21 ~ 2018-08-13
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 12
    114-126 Coldharbour Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    958 GBP2023-10-31
    Officer
    2021-08-19 ~ 2023-07-12
    IIF 63 - director → ME
    Person with significant control
    2021-08-19 ~ 2023-07-12
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-09-18 ~ 2009-12-01
    IIF 42 - director → ME
  • 14
    36a Water Royd Lane, Mirfield
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2021-08-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    M&S INVESTMENTS (LONDON) LTD - 2018-09-29
    9 Craigen Gardens, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    2,478,231 GBP2023-12-31
    Officer
    2018-07-04 ~ 2021-01-13
    IIF 6 - director → ME
    Person with significant control
    2018-07-04 ~ 2021-01-13
    IIF 14 - Has significant influence or control → OE
  • 16
    Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-04-03 ~ 2019-05-07
    IIF 61 - director → ME
  • 17
    2nd Floor 4 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ 2010-09-13
    IIF 35 - director → ME
  • 18
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ 2010-03-01
    IIF 3 - director → ME
  • 19
    Mbm Accountancy 211b, Main Street, Bellshill
    Corporate (1 parent)
    Equity (Company account)
    199 GBP2023-10-31
    Officer
    2009-10-23 ~ 2013-04-05
    IIF 34 - director → ME
  • 20
    Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2009-04-21 ~ 2010-10-27
    IIF 44 - director → ME
  • 21
    286 Green Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,059 GBP2021-08-31
    Officer
    2017-10-15 ~ 2018-02-01
    IIF 11 - director → ME
    2013-06-21 ~ 2013-06-21
    IIF 8 - director → ME
    2009-12-01 ~ 2013-04-01
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.