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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kashif Ali

    Related profiles found in government register
  • Mr Kashif Ali
    Polish born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland

      IIF 1
  • Mr Kashif Ali
    British born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 466, Kilmarnock Road, Glasgow, G43 2RL, Scotland

      IIF 2 IIF 3
    • 490, Ballater Street, Glasgow, G5 0QL, Scotland

      IIF 4
    • 3c St Quovix Road, 3c St. Quivox Road, Prestwick, KA9 1LJ, United Kingdom

      IIF 5
  • Mr Kashif Ali
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 186, Kilmarnock Road, Glasgow, G41 3PG, Scotland

      IIF 6
  • Ali, Kashif
    Polish chef born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland

      IIF 7
  • Dr Kashif Ali
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, United Kingdom

      IIF 8
  • Mr Kashif Ali
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 72, Henry Street, Church, Accrington, BB5 4EP, England

      IIF 9
  • Kashif Ali
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Kyle Wynd, Newton Mearns, Glasgow, G77 5XJ, Scotland

      IIF 10
  • Mr Ali Kashif
    Polish born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 237, 237 Langlands Road, Glasgow, G51 3QB, Scotland

      IIF 11
    • 73, 165 Maida Vale, London, W9 1QX, England

      IIF 12
  • Kashif, Ali
    Polish born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 73, 165 Maida Vale, London, W9 1QX, England

      IIF 13
  • Mr Asif Ali
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 7, Beaumont Gardens, Birmingham, B18 4RF, England

      IIF 14
    • 18, Soho Square, London, W1D 3QL, England

      IIF 15
    • 960, Capability Green, Luton, LU1 3PE, England

      IIF 16
    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 17
    • 1, Concourse Way, Sheffield, S1 2BJ, England

      IIF 18
    • Pinfold Street, Pinfold Street, Sheffield, S1 2GU, England

      IIF 19
  • Ali, Kashif
    British born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 466, Kilmarnock Road, Glasgow, G43 2RL, Scotland

      IIF 20 IIF 21
  • Ali, Kashif
    British company director born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 466, Kilmarnock Road, Glasgow, G43 2RL, Scotland

      IIF 22
  • Ali, Kashif
    British full time officer born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3c, St. Quivox Road, Prestwick, KA9 1LJ, Scotland

      IIF 23
  • Ali, Kashif
    British working director born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22-24, King Street, Aberdeen, AB24 5AX, Scotland

      IIF 24
    • Unit 3, 490 Ballater Street, Gorbals, Glasgow, G5 0WU, Scotland

      IIF 25
  • Ali, Kashif
    Pakistani born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 129, High Street, Irvine, KA12 8AA, Scotland

      IIF 26
  • Kashif, Ali
    Polish commercial director born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 237, Langlands Road, Glasgow, G51 3QB, Scotland

      IIF 27
  • Mr Asif Ali
    Pakistani born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 28
  • Ali, Kashif
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Kyle Wynd, Newton Mearns, Glasgow, G77 5XJ, Scotland

      IIF 29
  • Ali, Kashif, Dr
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 162 Nithsdale Road, Glasgow, G41 5RU

      IIF 30
    • 2, Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, United Kingdom

      IIF 31
  • Ali, Kashif, Dr
    British doctor born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 186, Kilmarnock Road, Glasgow, G41 3PG, Scotland

      IIF 32
  • Ali, Kashif, Dr
    British general practitioner born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 186, Kilmarnock Road, Glasgow, G41 3PG, Scotland

      IIF 33
  • Ali, Kashif, Dr
    British operations manager born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, Scotland

      IIF 34
  • Asif Ali
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • Flat 54 Essington House, Sladefield Road, Birmingham, B8 2SU, England

      IIF 35
    • 13783486 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36
    • 8, St. James's Square, London, SW1Y 4JU, England

      IIF 37
  • Ali, Kashif
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 72, Henry Street, Church, Accrington, BB5 4EP, England

      IIF 38
  • Mr Kashif Ali
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Wellington Road, Dudley, DY1 1RE, United Kingdom

      IIF 39
  • Mr, Rana Sajid Ali
    Pakistani born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 255, Walsall Road, Perry Barr, Birmingham, B42 1TY, England

      IIF 40
  • Mr Asif Ali
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 1 Broadgate, London, EC2M 2QS, England

      IIF 41
    • 68, King William Street, London, EC4N 7DZ, England

      IIF 42
    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 43
    • 14, Quilter Close, Walsall, WS2 0LL, United Kingdom

      IIF 44
    • 2 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, England

      IIF 45
    • 111b, Westwood Road, Newmains, Wishaw, ML2 9EJ, Scotland

      IIF 46
  • Ali, Asif
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 13783486 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47
    • 8, St. James's Square, London, SW1Y 4JU, England

      IIF 48
    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 49
    • 1, Concourse Way, Sheffield, S1 2BJ, England

      IIF 50
    • 2, Pinfold Street, Sheffield, S1 2GU, England

      IIF 51
  • Ali, Asif
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 7, Beaumont Gardens, Birmingham, B18 4RF, England

      IIF 52
    • Flat 54 Essington House, Sladefield Road, Birmingham, B8 2SU, England

      IIF 53
    • 2nd Floor, 1 Broadgate, London, EC2M 2QS, England

      IIF 54
    • 68, King William Street, London, EC4N 7DZ, England

      IIF 55
    • 960, Capability Green, Luton, LU1 3PE, England

      IIF 56
    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 57
    • 2 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, England

      IIF 58
  • Ali, Asif
    Pakistani director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 88 Macdonald Street, Birmingham, B5 6TN, England

      IIF 59
  • Mr Asif Ali
    Pakistani born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, Kentish Road, Birmingham, B21 0BB, United Kingdom

      IIF 60
  • Asif Ali
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 136, Queens Head Road, Birmingham, B21 0RW

      IIF 61
  • Ali, Kashif
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Wellington Road, Dudley, DY1 1RE, United Kingdom

      IIF 62
  • Ali, Rana Sajid, Mr,
    Pakistani born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 255, Walsall Road, Perry Barr, Birmingham, B42 1TY, England

      IIF 63
  • Mr Rana Wasif Ali
    Pakistani born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 202,51-9 Usadan Ro, Hanam Dong, 10gil, Yongsan Gu, Seoul, 04408, South Korea

      IIF 64
  • Ali, Kashif
    Pakistani born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Main Street, Dreghorn, Irvine, Ayrshire, KA11 4AQ, Scotland

      IIF 65
  • Ali, Asif
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 136, Queens Head Road, Birmingham, B21 0RW

      IIF 66
    • 18, Soho Square, London, W1D 3QL, England

      IIF 67
    • 14, Quilter Close, Walsall, WS2 0LL, United Kingdom

      IIF 68
    • 111b, Westwood Road, Newmains, Wishaw, Lanarkshire, ML2 9EJ, Scotland

      IIF 69
  • Mr. Rana Sajid Ali
    Pakistani born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70
  • Ali, Asif
    Pakistani director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, Kentish Road, Birmingham, B21 0BB, United Kingdom

      IIF 71
  • Ali, Rana Wasif
    Pakistani director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 202,51-9 Usadan Ro, Hanam Dong, 10gil, Yongsan Gu, Seoul, 04408, South Korea

      IIF 72
  • Ali, Rana Sajid, Mr.
    Pakistani born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 39
  • 1
    162 NITHSDALE ROAD NOMINEES LIMITED
    SC161429
    162 Nithsdale Road, Glasgow
    Active Corporate (19 parents)
    Officer
    2024-12-11 ~ now
    IIF 30 - Director → ME
  • 2
    AKDONA SERVICES LTD
    13783486
    4385, 13783486 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-12-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 3
    ALFOBE SOLUTIONS LTD
    13555344 13547738
    21 Belmont Grove Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-09 ~ 2023-02-27
    IIF 51 - Director → ME
    Person with significant control
    2021-08-09 ~ 2023-02-27
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 4
    ALLIVANA RECRUITERS LTD
    12828311
    Flat 54 Essington House, Sladefield Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 5
    AMAC LTD
    SC715214
    129 High St, Irvine, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    ASIFA LTD
    10051671
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 28 - Has significant influence or control as a member of a firm OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 7
    BABU CONSULTANTS LTD
    SC581053
    15 Kyle Wynd, Newton Mearns, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    CRESCENT RECRUITS LTD
    11568569
    14 Quilter Close, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
    IIF 44 - Right to appoint or remove directors OE
  • 9
    FLAKES & BUNS LIMITED
    SC637285
    3c St Quovix Road, 3c St. Quivox Road, Prestwick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 10
    FLAKESPRESTWICK LIMITED
    SC602621
    466 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-07-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    FLAMES FOOD LTD
    SC610819
    C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-12-21 ~ 2020-02-06
    IIF 7 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-02-06
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 12
    GLASGOW HEALTH LIMITED
    SC675448
    186 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2024-10-01
    IIF 32 - Director → ME
    Person with significant control
    2020-09-24 ~ 2024-10-22
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    GROUP RECRUITMENT LTD
    11034903
    95 Kentish Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 60 - Has significant influence or control as a member of a firm OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 60 - Right to appoint or remove directors as a member of a firm OE
  • 14
    HASADRA SERVICES LTD
    14085448
    7 Beaumont Gardens, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 15
    HENRY STREET FISH BAR LTD
    14141979
    72 Henry Street, Church, Accrington, England
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 16
    HILLTOP RECRUITERS LTD
    11298507
    136 Queens Head Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 61 - Has significant influence or control as a member of a firm OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 61 - Right to appoint or remove directors as a member of a firm OE
  • 17
    IMAN HEALTH CLINIC LIMITED
    SC427209
    2 Witchwood Grove, Newton Mearns, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2012-06-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 18
    K A CATERING LIMITED
    10744169
    63 Wellington Road, Dudley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 19
    K ALI HOSPITALITY LTD
    SC804223
    466 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 20
    KAPROO SERVICES LTD
    13559758
    4385, 13559758 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-08-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 21
    KOPATRA LTD
    11671579
    4385, 11671579 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 22
    MEDICAL WEIGHT LOSS LIMITED
    SC539428
    186 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ 2024-10-01
    IIF 33 - Director → ME
  • 23
    MISSED RECRUITMENT LTD
    11809261
    2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 24
    MOONWAY TRADERS LIMITED
    SC474153
    129 High Street, Irvine, Scotland
    Active Corporate (7 parents)
    Officer
    2020-03-01 ~ now
    IIF 26 - Director → ME
    2015-06-15 ~ 2018-09-30
    IIF 65 - Director → ME
  • 25
    NALEPE RECRUITMENT LTD
    11730217
    2nd Floor 1 Broadgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
  • 26
    POLIKSEN SOLUTIONS LTD
    13558905
    9 Clements Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2021-08-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 27
    RED PLANET IRVINE LIMITED
    SC615198
    237 Langlands Road, 3/4, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-10-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
  • 28
    SAFEWAY TRADERS LTD
    SC694506
    111a Westwood Road, Newmains, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 29
    SEPARALO RECRUITS LTD
    13639641
    68 King William Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 30
    SEVENSTARS ENTERPRISE LTD
    13524201
    255 Walsall Road, Perry Barr, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ 2025-11-17
    IIF 63 - Director → ME
    Person with significant control
    2021-07-22 ~ 2025-11-17
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 31
    SIZZLERS EXPRESS LIMITED
    SC504949
    Askari & Co. Limited, 162 Darnley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 32
    SNAPSNSHOPS LTD
    16856165
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 33
    TAPANO RECRUITS LTD
    13506631
    4385, 13506631 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-07-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 34
    VANZELOS SOLUTIONS LTD
    13570093
    4385, 13570093 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 35
    VAYLIO RECRUITERS LTD
    12828530
    50 Hathersage Road, Birmingham
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 36
    WHITE EAGLE ABERDEEN LIMITED
    SC529339
    Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-04-04
    IIF 24 - Director → ME
  • 37
    WHITE EAGLE SCOTLAND LIMITED
    SC395056
    Askari & Co. Limited, 162 Darnley Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-09-26 ~ 2016-03-31
    IIF 22 - Director → ME
  • 38
    WODIS SOLUTIONS LTD
    12955431
    4385, 12955431 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 39
    ZIZAS INVESTMENTS LIMITED
    SC704087
    11 Evie Wynd, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-07-14 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.