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 Amanat Ali
- British born in April 1973
Mr Amanat Ali
Resident in Scotland
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 12/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 2385, Aikenhead Road, Glasgow, G42 0QG, Scotland
IIF 325, Titchfield Street, Kilmarnock, KA1 1QW, Scotland
IIF 4 IIF 525, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom
IIF 693, Whatriggs Road, Kilmarnock, KA1 3RB, Scotland
IIF 7
- British born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companiesC/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 8
- British company director born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies - British manager born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 14
- British none born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies1/1, 67, Durward Avenue, Glasgow, G41 3UW, Scotland
IIF 15
- British owner born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies385, Aikenhead Road, Glasgow, G42 0QG, Scotland
IIF 16
- British self employed born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies25, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom
IIF 17
- British Citizen director born in April 1973
Ali, Amanat
Resident in Uk
Registered addresses and corresponding companiesFlat 0/2, 68 Silvergrove Street, Glassgow, G40 1DR, Scotland
IIF 18
- 1
AK CLAIMS SPECIALIST LTD
SC389195Flat 0/2 68 Silvergrove Street, Glassgow, ScotlandDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 18 - Director → ME - 2
BURNPARK LIMITED
SC40017793 Whatriggs Road, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2011-07-12 ~ dissolvedIIF 15 - Director → ME - 3
DURWARD PROPERTIES LTD
SC484486Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,193,266 GBP2017-08-31Officer2014-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
FALKAN SECURITIES LIMITED
SC770093385 Aikenhead Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-05-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
MADRAS PLUS TANDOORI LIMITED
SC50380593 Whatriggs Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 13 - Director → ME - 6
NEW MADRAS LTD.
SC57886125 Titchfield Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 7
NIZAM PURA FOOD LTD
SC653386C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-17,092 GBP2023-02-28Officer2020-02-04 ~ 2021-11-01IIF 10 - Director → ME2022-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-04 ~ 2021-11-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
TITCHFIELD STREET (PROPERTY) LIMITED
SC54832825 Titchfield Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2016-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
TITCHFIELD STREET (TRADING) LIMITED
SC54837225 Titchfield Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
TROPHIES FRAMES & SCREEN PRINTING LTD
SC7277928-12 Upper Craigs, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)-322,518 GBP2024-03-31Officer2022-03-28 ~ 2023-01-24IIF 9 - Director → MEPerson with significant control2022-03-28 ~ 2023-01-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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