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, Ajaz
- British born in May 1965
Mohammed, Ajaz
Resident in Scotland
Registered addresses and corresponding companies125, Woodmill Road, Dunfermline, Fife, KY11 4AE
IIF 115, Bruce Street, Dunfermline, KY12 7AG, Scotland
IIF 22, Canmore Street, Dunfermline, Fife, KY12 7NT, United Kingdom
IIF 32, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 425, Kirkgate, Dunfermline, KY12 7NA, Scotland
IIF 57, Halyard Rise, Dalgety Bay, Dunfermline, Fife, KY11 9GR, Scotland
IIF 67, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, Scotland
IIF 7 IIF 87, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, United Kingdom
IIF 9Upper Floors, Canmore Street, Dunfermline, KY12 7NT, United Kingdom
IIF 106, Hill Place, Kirkcaldy, KY1 1BB, Scotland
IIF 11
- British director born in May 1965
Mohammed, Ajaz
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in May 1965
Mohammed, Ajaz
Resident in Scotland
Registered addresses and corresponding companies2, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 15
- British publican born in May 1965
Mohammed, Ajaz
Resident in Scotland
Registered addresses and corresponding companies - British business man born in May 1965Registered addresses and corresponding companies
Mohammed, Ajaz
39 Breakers Way, Dalgety Bay, Dunfermline, Fife, KY11 9LZ
IIF 18
- British born in May 1965
Mr Ajaz Mohammed
Resident in Scotland
Registered addresses and corresponding companies15, Bruce Street, Dunfermline, KY12 7AG, Scotland
IIF 192, Canmore Street, Dunfermline, KY12 7NT, Scotland
IIF 20 IIF 2125, Kirkgate, Dunfermline, KY12 7NA, Scotland
IIF 227, Halyard Rise, Dalgety Bay, Dunfermline, Fife, KY11 9GR, Scotland
IIF 23 IIF 247, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, Scotland
IIF 25 IIF 267, Halyard Rise, Dalgety Bay, Dunfermline, KY11 9GR, United Kingdom
IIF 27Upper Floors, Canmore Street, Dunfermline, KY12 7NT, United Kingdom
IIF 2830-32, Leven Street, Edinburgh, EH3 9LJ, Scotland
IIF 297 Halyard Rise, Dalgety Bay, Fife, KY11 9GR
IIF 306, Hill Place, Kirkcaldy, KY1 1BB, Scotland
IIF 31
- British born in April 1965
Mr Ajaz Mohammed
Resident in Scotland
Registered addresses and corresponding companies1, Victoria Road, Kirkcaldy, KY1 1DT
IIF 32
- 1New Law House, Saltire Centre, Lenrothes, FifeLiquidation Corporate (2 parents)Officer1999-04-29 ~ nowIIF 18 - Director → ME
- 27 Halyard Rise, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 37 Halyard Rise, Dalgety Bay, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 47 Halyard Rise, Dalgety Bay, Dunfermline, United KingdomActive Corporate (1 parent)Equity (Company account)-1,559 GBP2021-06-30Officer2018-06-06 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 5PURPLE VENTURE 175 LIMITED - 2003-03-217 Halyard Rise, Dalgety Bay, FifeDissolved Corporate (2 parents)Equity (Company account)3,742 GBP2022-01-31Officer2003-04-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 66 Hill Place, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 730-32 Leven Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 87 Halyard Rise, Dalgety Bay, Dunfermline, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2018-07-30 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9125 Woodmill Road, Dunfermline, FifeActive Corporate (6 parents)Equity (Company account)669,803 GBP2023-04-30Officer2017-04-07 ~ nowIIF 1 - Director → ME
- 101 Victoria Road, KirkcaldyDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)17,371 GBP2017-03-31Officer2010-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control over the trustees of a trust → OE
- 117 Halyard Rise, Dalgety Bay, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 1225 Kirkgate, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 132 Canmore Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1415 Bruce Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 157 Halyard Rise, Dalgety Bay, Dunfermline, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)-493 GBP2020-05-31Officer2015-05-11 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 23 - Has significant influence or control → OE
- 162 Canmore Street, Dunfermline, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)-125 GBP2020-04-30Officer2022-08-22 ~ nowIIF 3 - Director → ME
- 177 Halyard Rise, Dalgety Bay, Fife, ScotlandDissolved Corporate (1 parent)Officer2009-08-26 ~ dissolvedIIF 13 - Director → ME
- 182 Canmore Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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