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.
Ahmad, Ali Aso
- Iraqi company director born in February 1992
Ahmad, Ali Aso
Resident in Scotland
Registered addresses and corresponding companies - Iraqi born in February 1992
Ahmad, Ali Aso
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in February 1992
Mr Ali Aso Ahmad
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1972
Ahmad, Ali
Resident in Pakistan
Registered addresses and corresponding companies858, Street No 13, New Abdullah Colony, Samundri Road Abdullah Pull Faisalabad, Faisalabad, 38000, Pakistan
IIF 9
- Registered addresses and corresponding companies
Ahmad, Ali Aso
- British accountant born in February 1992
Ali, Ahmad
Resident in England
Registered addresses and corresponding companies19, Cheetham Hill Road, Manchester, M4 4FY, England
IIF 15
- British director born in February 1992
Ali, Ahmad
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Mr Ahmad Ali
Resident in England
Registered addresses and corresponding companies - Iraqi born in February 1992
Mr Ali Aso Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1972
Ali Ahmad
Resident in Pakistan
Registered addresses and corresponding companies858, Street No 13, New Abdullah Colony, Samundri Road Abdullah Pull Faisalabad, Faisalabad, 38000, Pakistan
IIF 23
- 1
KKA STORES LTD
SC81557519 New Street, Stevenston, Ayrshire, ScotlandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 4 - Director → ME2025-09-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2
NEW STREET STORES LTD
SC81435519 New Street, Stevenston, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 3 - Director → ME2024-06-24 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2024-06-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
PORTLAND STORE LTD
SC87087550 Portland Street, Troon, Ayrshire, ScotlandActive Corporate (1 parent)Officer2025-11-24 ~ nowIIF 5 - Director → ME2025-11-24 ~ nowIIF 14 - Secretary → MEPerson with significant control2025-11-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
USMAN KD LTD
16236105239 Dickenson Road, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1
GJO THE KIDS STORE LTD
13742122Cheetham Park Centre, 1 Sherborne Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2021-11-14 ~ 2021-11-25IIF 16 - Director → MEPerson with significant control2021-11-14 ~ 2021-11-25IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
KKA STORES LTD
SC81557519 New Street, Stevenston, Ayrshire, ScotlandActive Corporate (1 parent)Officer2024-07-05 ~ 2024-08-26IIF 1 - Director → ME2025-02-10 ~ 2025-05-15IIF 2 - Director → ME2024-07-05 ~ 2024-08-26IIF 11 - Secretary → ME2025-02-10 ~ 2025-05-15IIF 13 - Secretary → MEPerson with significant control2025-02-10 ~ 2025-05-15IIF 6 - Ownership of shares – 75% or more → OE2024-07-05 ~ 2024-08-26IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
TOPDIL LIMITED
13699422109 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)411,673 GBP2023-10-31Officer2021-10-22 ~ 2022-11-01IIF 17 - Director → MEPerson with significant control2021-10-22 ~ 2022-11-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 4THE H.B ACC LTD - 2019-01-04319 Dickenson Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-621 GBP2024-10-31Officer2021-04-26 ~ 2022-06-25IIF 15 - Director → MEPerson with significant control2021-02-26 ~ 2022-06-25IIF 20 - Ownership of shares – 75% or more → OE
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