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 Farhan Ali
- British Virgin Islander born in November 1987
Mr Farhan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander director born in November 1987
Ali, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander manager born in November 1987
Ali, Farhan
Resident in United Kingdom
Registered addresses and corresponding companiesKingdom Shopping Centre, 27 Unicorn Way, Glenrothes, KY7 5NU, Scotland
IIF 7
- British Virgin Islander sales manager born in November 1987
Ali, Farhan
Resident in United Kingdom
Registered addresses and corresponding companiesOak Mall Shopping Centre, 31 Hamilton Way, Greenock, PA15 1RQ, Scotland
IIF 8
- British born in November 1987
Mr Farhan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Ali, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British director born in November 1987
Ali, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies - British sales manager born in November 1987
Ali, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies54, Unicorn Way, Kingdom Shopping Centre, Glenrothes, KY7 5NU, Scotland
IIF 15
- British born in November 1987
Mr Farhan Ali
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1987
Ali, Farhan
Resident in Scotland
Registered addresses and corresponding companies - British sales born in November 1987
Ali, Farhan
Resident in Scotland
Registered addresses and corresponding companies54, Hamilton Way, Greenock, PA15 1JJ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Ali, Farhan
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- 1
ALISUMS LTD
SC64613643 Sylvania Way, Clydebank, ScotlandDissolved Corporate (2 parents)Officer2019-11-04 ~ 2019-12-20IIF 8 - Director → MEPerson with significant control2019-11-04 ~ 2019-12-20IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
ALLIED TRANS LTD
1158885148 Princes Street, Stockport, EnglandDissolved Corporate (3 parents)Officer2019-11-22 ~ 2021-09-01IIF 6 - Director → MEPerson with significant control2019-11-22 ~ 2021-09-01IIF 4 - Ownership of shares – 75% or more → OE - 3
BRIMLAY SC LTD
SC51988331 Hamilton Way, Greenock, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2017-08-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 4
ELITE TOURS SC LTD
SC8226249/11 Buchanan Street, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 12 - Director → ME2024-09-12 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-09-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
HUSSAIN TRADERS LTD
SC45771154 Hamilton Way, GreenockDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 20 - Director → ME - 6
I SPARK LTD
SC62226127 Unicorn Way Unicorn Way, Glenrothes, ScotlandDissolved Corporate (1 parent)Officer2019-02-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
I THISTLE LTD
SC59206347 Nursery Street, Flat 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
IES SERVICES LTD
1352734871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-07-23 ~ 2022-11-30IIF 5 - Director → ME2024-04-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE2021-07-23 ~ 2022-10-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
MOMENTS (SC) LTD
SC474696Unit 12 795 Govan Road, Govan Cross Shopping Centre, GlasgowDissolved Corporate (2 parents)Officer2014-04-08 ~ 2015-07-10IIF 18 - Director → ME - 10
THE PRATHA HUT LTD
SC667642Kingdom Shopping Centre, 27 Unicorn Way, Glenrothes, ScotlandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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