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 Mahboob Ellahi
Mr Mahboob Ellahi
British born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 10, 203 High Street, Ayr, KA7 1QT, Scotland
IIF 2 1/2 69 Leslie Street, 69 Leslie Street, Glasgow, G41 2JX, Scotland
IIF 3 IIF 4 IIF 5 (more) 1/2, 69 Leslie Street, Glasgow, G41 2JX, Scotland
IIF 8 66 Kenmure Street, Glasgow, G41 2NR, Scotland
IIF 9 IIF 10 69 Leslie Street, Glasgow, G41 2JX, Scotland
IIF 11 Flat 1/2, 69, Leslie Street, Glasgow, G41 2JX, Scotland
IIF 12 14c Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 13 30, Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 14 44, King Street, Kilmarnock, KA1 1NP, Scotland
IIF 15 Unit 16/17, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 16 36 Almondvale Centre, Almondvale South, Livingston, EH54 6NB, Scotland
IIF 17 36 Almondvale Centre, Livingston, EH54 6NB, Scotland
Mr Mahboob Ellahi
Scottish born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 18 1/2, 69 Leslie Street, Glasgow, G41 2JX, Scotland
Ellahi, Mahboob
British director born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Unit 10, 203 High Street, Ayr, KA7 1QT, Scotland
IIF 20 1/2 69 Leslie Street, 69 Leslie Street, Glasgow, G41 2JX, Scotland
IIF 21 IIF 22 IIF 23 1/2, 69 Leslie Street, Glasgow, G41 2JX, Scotland
IIF 24 IIF 25 69 Leslie Street, Glasgow, G41 2JX, Scotland
IIF 26 14c Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 27 Unit 16/17, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 28 36 Almondvale Centre, Livingston, EH54 6NB, Scotland
Ellahi, Mahboob
British manager born in April 1957Resident in Scotland
Registered addresses and corresponding companiesEllahi, Mahboob
British managing director born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 33 215, Maryhill Road, Glasgow, G20 7XJ, United Kingdom
Ellahi, Mahboob
British retail manager born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 34 36 Almondvale Centre, Almondvale South, Livingston, EH54 6NB, Scotland
Ellahi, Mahboob
British shop assistant born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 35 30, Hamilton Way, Greenock, PA15 1RH, Scotland
Ellahi, Mahboob
British director born in April 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 36 69, Leslie Street, Glasgow, G41 2JX, Scotland
Ellahi, Mahboob
Scottish director born in April 1957Resident in Scotland
Registered addresses and corresponding companiesEllahi, Mahboob
Scottish director born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 39 1/2, 69 Leslie Street, Glasgow, G41 2JX, Scotland
Ellahi, Mahboob
British Registered addresses and corresponding companies
IIF 40 69 Leslie Street, Glasgow, Lanarkshire, G41 2JX
Ellahi, Mahboob
Registered addresses and corresponding companies
- 1 36 Almondvale South, Livingston, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2,717 GBP2022-03-31Officer
2020-03-18 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 68 Almondvale South Almondvale South, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2015-10-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 Unit 16-17 Burns Precinct, Burns Shopping Mall, KilmarnockDissolved Corporate (1 parent)Officer 2017-07-24 ~ dissolvedIIF 24 - Director → ME 2017-07-24 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 Harris Yousaf& Associate, 215 Maryhill Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2012-06-23 ~ dissolvedIIF 33 - Director → ME
- 5 44 King Street, KilmarnockDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,814 GBP2015-12-31Officer 2013-12-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6 14c Hamilton Way, Greenock, ScotlandActive Corporate (1 parent)Equity (Company account)-658 GBP2020-05-31Officer 2019-05-07 ~ nowIIF 22 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 7 - Has significant influence or control → OE
- 7 14c Hamilton Way, Greenock, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,101 GBP2020-06-30Officer 2018-06-07 ~ nowIIF 23 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 4 - Has significant influence or control → OE
- 8 Unique, 14c, Greenock, ScotlandDissolved Corporate (1 parent)Officer 2016-10-07 ~ dissolvedIIF 30 - Director → ME 2016-10-07 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 9 Unit 10 203 High Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer 2020-03-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 10 44 King Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer 2013-10-03 ~ dissolvedIIF 46 - Secretary → ME
- 11 14c Hamilton Way, Greenock, ScotlandActive Corporate (1 parent)Equity (Company account)-32,382 GBP2024-05-31Officer 2019-05-07 ~ nowIIF 39 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 18 - Has significant influence or control → OE
- 12 36 Almondvale Centre Almondvale South, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2023-02-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 13 49 Hamilton Way, Greenock, ScotlandDissolved Corporate (1 parent)Officer 2020-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 14c Hamilton Way, Greenock, ScotlandDissolved Corporate (1 parent)Officer 2022-08-22 ~ 2022-08-22IIF 26 - Director → MEPerson with significant control 2022-08-22 ~ 2022-08-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2 Kiosk D, Piazza Centre Central Way, Paisley, ScotlandDissolved Corporate (1 parent)Equity (Company account)-2,752 GBP2016-10-31Officer 2015-10-23 ~ 2016-07-18IIF 38 - Director → ME
- 3 30 Hamilton Way, Greenock, ScotlandActive Corporate (1 parent)Officer 2024-10-08 ~ 2024-10-08IIF 35 - Director → MEPerson with significant control 2024-10-08 ~ 2024-10-08IIF 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
- 4 Kiosk D The Piazza Shopping Centre, Central Way, PaisleyDissolved CorporateOfficer 2013-12-06 ~ 2016-01-29IIF 32 - Director → ME
- 5 Kiosk D Kiosk D, Piazza Centre, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-29 ~ 2022-06-29IIF 25 - Director → ME 2022-06-29 ~ 2022-06-29IIF 45 - Secretary → MEPerson with significant control 2022-06-29 ~ 2022-06-29IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 68 Almondvale Centre Almondvale South, Livingston, ScotlandDissolved CorporateOfficer 2016-10-07 ~ 2018-06-22IIF 29 - Director → ME 2016-10-07 ~ 2018-06-22IIF 43 - Secretary → MEPerson with significant control 2016-10-07 ~ 2018-06-22IIF 5 - Has significant influence or control → OE
- 7 Unit 25, The Piazza, Central Way, PaisleyDissolved Corporate (2 parents)Officer 2007-10-15 ~ 2007-11-01IIF 40 - Secretary → ME
- 8 Unit 36 Almondvale South, LivingstonDissolved CorporateEquity (Company account)1,702 GBP2019-05-31Officer 2017-05-31 ~ 2021-06-04IIF 21 - Director → ME 2017-05-31 ~ 2021-06-04IIF 42 - Secretary → MEPerson with significant control 2017-05-31 ~ 2021-06-04IIF 6 - Has significant influence or control → OE
- 9 44 King Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer 2013-10-03 ~ 2013-10-03IIF 36 - Director → ME
- 10 14c Hamilton Way, Greenock, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2020-03-18 ~ 2020-03-18IIF 48 - Secretary → ME
- 11 36 Almondvale Centre, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-10 ~ 2023-01-10IIF 28 - Director → MEPerson with significant control 2023-01-10 ~ 2023-01-10IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 12 Unit 16/17 Burns Precinct, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2020-01-02 ~ 2020-01-03IIF 27 - Director → MEPerson with significant control 2020-01-02 ~ 2020-01-03IIF 15 - Has significant influence or control → OE
- 13 36 Almondvale Centre Almondvale South, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-23 ~ 2024-07-21IIF 34 - Director → ME
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