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 Qasim Ali
Mr Qasim Ali
British born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
24, Flat 1/1, 24 Waterside Street, Glasgow, G5 0NW, Scotland
Mr Qasim Ali
British born in March 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1948, Dumbarton Road, Glasgow, G14 0HH, Scotland
Ali, Qasim
British company director born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 3 24, Flat 1/1, Waterside Street, Glasgow, G5 0NW, Scotland
Ali, Qasim
British company director born in March 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1948, Dumbarton Road, Glasgow, G14 0HH, Scotland
Qasim Ali
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 156a, Eagle Street, Coventry, West Midlands, CV1 4GQ, United Kingdom
Ali, Qasim
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 156a, Eagle Street, Coventry, West Midlands, CV1 4GQ, United Kingdom
- 1 156a Eagle Street, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Officer
2020-05-30 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 1952 Dumbarton Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-3,893 GBP2019-03-31Officer 2020-08-15 ~ nowIIF 3 - director → MEPerson with significant control 2020-08-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 1948 Dumbarton Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)168 GBP2018-11-30Officer 2022-01-03 ~ nowIIF 4 - director → MEPerson with significant control 2022-01-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
