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, Musleh Uddin
Ali, Musleh Uddin
British restaurateur born in April 1973Registered addresses and corresponding companies
IIF 1
3 Torry Road, Huntly, Aberdeenshire, AB54 8HQ
Ali, Musleh Uddin
British director born in April 1973Resident in Scotland
Registered addresses and corresponding companiesAli, Musleh Uddin
British company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 487, Preston Road, Wigan, WN6 0QD, United Kingdom
Ali, Musleh Uddin
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Musleh Uddin Ali
British born in April 1973Resident in Scotland
Registered addresses and corresponding companiesMr Musleh Uddin Ali
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 487 Preston Road, Wigan, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer
2023-02-22 ~ nowIIF 5 - director → MEPerson with significant control 2023-02-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 471 Moorside Road, Urmston, Manchester, United KingdomDissolved corporate (1 parent)Officer 2021-04-09 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 2 Church Square, Ballater, ScotlandDissolved corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 54 Allerdice Street, Stonehaven, KincardineshireDissolved corporate (2 parents)Officer 2005-11-23 ~ dissolvedIIF 1 - director → ME
- 5 15 Rose Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 4 - director → ME
- 6 36 West High Street, Inverurie, ScotlandCorporate (1 parent)Officer 2017-09-29 ~ nowIIF 2 - director → MEPerson with significant control 2017-09-29 ~ nowIIF 9 - Has significant influence or control → OE
- 7 9 Davenant Street (ist Floor), C/o Prime Accountants, LondonDissolved corporate (1 parent)Equity (Company account)2,197 GBP2017-09-30Officer 2014-09-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 36 West High Street, Inverurie, ScotlandCorporate (1 parent)Officer 2021-09-06 ~ nowIIF 7 - director → MEPerson with significant control 2021-09-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
