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.
Mr Tahar Mahmood Ali
- British born in November 1971
Mr Tahar Mahmood Ali
Resident in Scotland
Registered addresses and corresponding companies2b, Muir Court, Strathdon Avenue, Glasgow, G44 3LZ, Scotland
IIF 1
- British born in November 1971
Mr Tahar Mahmood Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Ali, Tahar Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1971
Ali, Tahar Mahmood
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Ali, Tahar
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1974
Dr Ali Atrah
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1974
Atrah, Ali, Dr
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1971Registered addresses and corresponding companies
Ali, Tahar
2 Mcintosh Parade, Kirkcaldy, Fife, KY2 6RA
IIF 14
- British born in November 1971
Ali, Tahar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Tahar
387 Shields Road, Flat 2-2, Glasgow, Lanarkshire, G41 1NW
IIF 17
- Registered addresses and corresponding companies
Ali, Tahar
- 128 Smithycroft, Hamilton, LanarkshireDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ATRAH LIMITED
SC6516192 Telfer Court, Larkhall, ScotlandActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLOCKHAUS LTD
16281245Flat 2 479 Cricklade Road, Swindon, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
CLEAR COURIERS LIMITED
13490559Flat 2, 479 Cricklade Road, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
CLEAR LETS LIMITED
SC333444Richard Beattie & Co Accountants, 63 Carlton Place, Glasgow, Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2007-11-06 ~ 2007-12-17IIF 14 - Director → ME2007-11-06 ~ 2008-01-29IIF 17 - Secretary → ME - 6
CLEAR LETS SCOTLAND LIMITED
SC386616272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-01-01 ~ 2012-02-29IIF 8 - Director → ME2012-01-01 ~ 2012-02-29IIF 20 - Secretary → ME - 7
CLEARLETS PAYROLL LIMITED
SC403081272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-07-06 ~ dissolvedIIF 16 - Director → ME2011-07-06 ~ dissolvedIIF 19 - Secretary → ME - 8
NATIONAL SEMINARS LTD
SC551108145 Kilmarnock Road, Suite 523, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-11-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
- 10
YAM YAM KIRKCALDY LIMITED
SC406964The Beacon, 176 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-09-07 ~ 2012-02-29IIF 15 - Director → ME2011-09-07 ~ 2012-02-29IIF 18 - Secretary → ME
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