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.
Ali, Mohammed, Mr.
- British born in December 1989
Ali, Mohammed, Mr.
Resident in Scotland
Registered addresses and corresponding companies19, Crown Terrace, Aberdeen, AB11 6HD, Scotland
IIF 121, Crown Terrace, Aberdeen, AB11 6HD, Scotland
IIF 2 IIF 3 IIF 436, Garthdee Drive, Aberdeen, Aberdeen, AB10 7JA, United Kingdom
IIF 544, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 6 IIF 752, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 8 IIF 972, Balnagask Road, Aberdeen, Scotland, AB11 8RE, Scotland
IIF 1091, Portland Street, Aberdeen, AB11 6LN
IIF 11 IIF 12Flat 4, 22 Bridge Street, Aberdeen, AB11 6JJ, Scotland
IIF 132/f 45a, Promenade, Southport, PR9 0DX, England
IIF 148, Coronation Walk, Southport, PR8 1RE, England
IIF 15
- British born in December 1989
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1989
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies44, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 21
- British born in December 1989
Mr Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1989
Mr. Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies21, Crown Terrace, Aberdeen, AB11 6HD, Scotland
IIF 26 IIF 27 IIF 2836, Garthdee Drive, Aberdeen, Aberdeen, AB10 7JA, United Kingdom
IIF 2944, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 3052, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 3172, Balnagask Road, Aberdeen, Scotland, AB11 8RE, Scotland
IIF 3291, Portland Street, Aberdeen, AB11 6LN
IIF 33Flat 4, 22 Bridge Street, Aberdeen, AB11 6JJ, Scotland
IIF 34Flat 3, 2/ F, 45a Promenade, Southport, Merseyside, PR9 0DX, England
IIF 35
- British born in October 1989
Mr Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies2/f 45a, Promenade, Southport, PR9 0DX, England
IIF 36
- British born in October 1989
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies97a, Spon Lane, West Bromwich, B70 6AB, England
IIF 37
- British born in October 1989
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies97a, Spon Lane, West Bromwich, B70 6AB, England
IIF 38
- British born in December 1989
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Mohammed
31 Norbiton Road, London, E14 7TF
IIF 48
- British born in December 1989
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies52, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)Flat 4, 22, Bridge Street, Aberdeen, AB11 6JJ, United Kingdom
IIF 53
- British born in October 1989
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Mohammed
52, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 56
- 1
ARMOURSTRONG LIMITED
SC81151444 Bridge Street, Aberdeen, ScotlandActive Corporate (5 parents)Officer2025-10-01 ~ 2026-06-01IIF 21 - Director → ME2026-06-01 ~ nowIIF 7 - Director → ME - 2
BARPUB LIMITED
SC64558619 Crown Terrace, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Officer2022-11-01 ~ 2025-01-31IIF 1 - Director → ME - 3
BUBBLYBUNNY LTD
SC5274324 22 Bridge Street, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2016-02-19 ~ 2017-03-02IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 50 - Ownership of shares – 75% or more → OE - 4
CATERSERVER LTD
SC72875121 Crown Terrace, Aberdeen, ScotlandActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 4 - Director → ME2024-05-01 ~ 2024-07-01IIF 3 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2024-05-01 ~ 2024-07-01IIF 27 - Has significant influence or control → OE - 5
CENTURIAL LIMITED
SC617660Unit 4 22 Bridge Street, Aberdeen, Scotland, ScotlandActive Corporate (8 parents)Officer2020-02-01 ~ 2021-09-01IIF 19 - Director → MEPerson with significant control2020-02-01 ~ 2020-10-01IIF 23 - Has significant influence or control → OE - 6
CHOUDHRY ALI LIMITED
SC61714648 Langstane Place, Aberdeen, ScotlandActive Corporate (3 parents)Officer2020-05-22 ~ 2026-06-26IIF 56 - Secretary → ME - 7
EMPORIE LIMITED
SC53055052 Bridge Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2016-03-23 ~ 2017-03-02IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 49 - Ownership of shares – 75% or more → OE - 8
EVO UK HOLDINGS LTD
1713722166 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-04-05 ~ nowIIF 46 - Director → MEPerson with significant control2026-04-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 9
GLORYEVER LIMITED
SC67411321 Crown Terrace, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2020-09-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 10
GO VAPE YOURSELF LTD
097871628a Grand Prarade, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 47 - Director → ME - 11
HOLLYBEE LIMITED
SC712876Flat 4 22 Bridge Street, Aberdeen, ScotlandActive Corporate (6 parents)Officer2023-08-13 ~ 2024-12-31IIF 13 - Director → ME - 12
INDIA GROUP 3 LTD
172043132 St Mary At Hill, City Of London, London, EnglandActive Corporate (1 parent)Officer2026-05-07 ~ nowIIF 42 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 13
MR KEBAB ABERDEEN LIMITED
SC83024444 Bridge Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-11-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NEWPROGRESS LIMITED
SC67411221 Crown Terrace, Aberdeen, ScotlandActive Corporate (8 parents)Person with significant control2021-11-01 ~ 2023-09-30IIF 34 - Has significant influence or control → OE - 15
RADIANTBEAN LIMITED
SC82394852 Bridge Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
ROMAMOM LIMITED
SC580074Flat 4 22 Bridge Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2020-05-20 ~ nowIIF 17 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 51 - Has significant influence or control → OE - 17
SECRESERVE LIMITED
SC75518972 Balnagask Road, Aberdeen, Scotland, ScotlandActive Corporate (4 parents, 9 offsprings)Officer2026-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 18
SHOPCOM LIMITED
SC55681821 Crown Terrace, Aberdeen, ScotlandActive Corporate (4 parents, 4 offsprings)Officer2018-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 192/f 45a Promenade, Southport, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-23 ~ 2020-10-01IIF 20 - Director → ME2018-11-01 ~ 2019-06-28IIF 41 - Director → ME2021-12-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-01 ~ 2019-06-02IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE2019-08-23 ~ 2020-10-01IIF 25 - Ownership of shares – 75% or more → OE
- 20KKCINVEST.COM LIMITED - 2023-10-20Flat 3 2/ F, 45a Promenade, Southport, Merseyside, EnglandActive Corporate (2 parents)Person with significant control2026-07-01 ~ nowIIF 35 - Has significant influence or control → OE
- 21
SPICE CITY LTD
0648679348 Hanbury Street, LondonDissolved Corporate (2 parents)Officer2008-01-29 ~ dissolvedIIF 48 - Secretary → ME - 22
SPICE WORLD E1 LTD
0688729648 Hanbury Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-24 ~ 2010-02-22IIF 43 - Director → ME2010-02-22 ~ dissolvedIIF 44 - Director → ME - 23
SUPERSUPREME LIMITED
SC30428244 Bridge Street, Aberdeen, ScotlandActive Corporate (12 parents, 1 offspring)Officer2022-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-16 ~ 2024-06-01IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 24
VENTUREWHIZ LIMITED
SC592729126 Strawberry Bank Parade, Aberdeen, ScotlandActive Corporate (5 parents)Officer2020-04-30 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 25
VIETNAMESE KITCHEN E1 LTD
0971527948 Hanbury Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-03 ~ dissolvedIIF 45 - Director → ME - 26
VIVICOLOR LIMITED
SC45868891 Portland Street, AberdeenActive Corporate (7 parents, 3 offsprings)Officer2025-02-01 ~ 2026-03-01IIF 12 - Director → ME2026-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 27
VIVICOLOUR LIMITED
086824058 Coronation Walk, Southport, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-07-01 ~ 2021-03-31IIF 15 - Director → ME - 28
WANDALAND LIMITED
SC50053552 Bridge Street, Aberdeen, ScotlandActive Corporate (3 parents, 4 offsprings)Officer2021-09-01 ~ 2024-12-31IIF 9 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 29
WEST BROM FOOD LTD
1535910497a Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 37 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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