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

Mr Terence Mohammed

    Related profiles found in government register
  • Mr Terence Mohammed
    British born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH

      IIF 1
  • Mr Terence Mohammed
    British born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneburn House, Vellore Road, Maddiston, Falkirk, Stirlingshire, FK2 0AR, Scotland

      IIF 2

    • Unit 1, Stoneburn Farm, Forrestfield, Nr Airdrie, ML6 8NY

      IIF 3
  • Mr Terrence Zadar Mohammed
    British born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Penny Place, Glasgow, G43 1DW, Scotland

      IIF 4
  • Mohammed, Terence
    British builder born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneburn House, Vellore Road, Maddiston, Falkirk, Central, FK2 0AR

      IIF 5
  • Mohammed, Terence
    British business executive born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom

      IIF 6

    • The Mechanics Workshop, New Lanark Mills, Lanark, ML11 9DB, Scotland

      IIF 7
  • Mohammed, Terence
    British company director born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneburn House, Vellore Road, Maddiston, Falkirk, Stirlingshire, FK2 0AR, Scotland

      IIF 8
  • Mohammed, Terence
    British construction director born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, Angus, DD1 5AJ, Scotland

      IIF 9

    • Stoneburn House, Vellore Road, Maddiston, Falkirk, Central, FK2 0AR

      IIF 10

    • Unit 1, Stoneburn Farm, Forrestfield, Nr Airdrie, ML6 8NY

      IIF 11
  • Mohammed, Terence
    British manager born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneburn House, Vellore Road, Maddiston, Falkirk, Central, FK2 0AR

      IIF 12
  • Mohammed, Terrence Zadar
    British manager born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneburn Farm, Forrest Field, Caldercruix, Airdrie, Lanark, ML6 8NY, Scotland

      IIF 13
  • Mohammed, Terence
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom

      IIF 14
  • Mohammed, Terence
    British

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, Angus, DD1 5AJ, Scotland

      IIF 15

    • Stoneburn House, Vellore Road, Maddiston, Falkirk, Central, FK2 0AR

      IIF 16

    • Unit 1, Stoneburn Farm, Forrestfield, Nr Airdrie, ML6 8NY

      IIF 17
  • Mohammed, Terence
    British manager

    Registered addresses and corresponding companies

    • Stoneburn House, Vellore Road, Maddiston, Falkirk, Central, FK2 0AR

      IIF 18
  • Mohammed, Terence
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Kpmg Llp, Saltire Court, Edinburgh
    Corporate (3 parents)
    Officer
    2002-11-01 ~ now
    IIF 5 - director → ME
  • 2
    Kpmg, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 10 - director → ME
    2008-09-17 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    58 Long Lane, Broughty Ferry, Dundee
    Corporate (2 parents)
    Equity (Company account)
    218 GBP2019-11-30
    Officer
    2013-11-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (8 parents)
    Officer
    2020-04-22 ~ now
    IIF 19 - llp-member → ME
  • 5
    10 Douglas Street, Dundee, Angus, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 9 - director → ME
    2013-03-19 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    Unit 1 Stoneburn Farm, Forrestfield, Nr Airdrie
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,130 GBP2020-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 11 - director → ME
    2013-03-19 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    5 Penny Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    82,639 GBP2023-04-30
    Officer
    2003-06-01 ~ 2010-09-01
    IIF 12 - director → ME
    2010-09-01 ~ 2015-08-10
    IIF 13 - director → ME
    2003-06-01 ~ 2010-09-01
    IIF 18 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2023-06-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BMM CONTRACTS LIMITED - 2015-03-03
    13 Queen's Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    428,702 GBP2022-12-31
    Officer
    2015-12-23 ~ 2023-08-31
    IIF 7 - director → ME
  • 3
    New Lanarkshire House, 3 Dove Wynd, Strathclyde Business Park, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    415,920 GBP2021-01-31
    Officer
    2019-02-13 ~ 2020-03-05
    IIF 8 - director → ME
    Person with significant control
    2019-02-13 ~ 2019-05-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BMM NETWORKS LIMITED - 2024-09-26
    Unit E, Argent Court, Hook Rise South, Surbiton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,657 GBP2023-08-31
    Officer
    2018-08-17 ~ 2024-10-01
    IIF 14 - director → ME

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