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 Aqib Ali
Mr Aqib Ali
British born in December 1998Resident in Scotland
Registered addresses and corresponding companiesAli, Aqib
British born in December 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Merlin Park Keystore Ltd, Mauchline Road, Auchinleck, Cumnock, Ayrshire, KA18 2BJ, Scotland
Ali, Aqib
British director born in December 1998Resident in Scotland
Registered addresses and corresponding companiesAli, Aqib
British shopkeeper born in December 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 8 34-36, Craigens Road, Cumnock, KA18 3AW, Scotland
- 1 6 Wellington Square, Ayr, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer
2017-05-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 9 Castle, New Cumnock, Cumnock, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,784 GBP2020-01-31Officer 2018-01-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Merlin Park Keystore Ltd Mauchline Road, Auchinleck, Cumnock, Ayrshire, ScotlandActive Corporate (1 parent)Equity (Company account)72,298 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 34-36 Craigens Road, Cumnock, ScotlandActive Corporate (2 parents)Equity (Company account)47,300 GBP2024-06-30Officer 2021-06-02 ~ 2022-06-06IIF 8 - Director → MEPerson with significant control 2021-06-02 ~ 2022-05-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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