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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moazzam Ali

    Related profiles found in government register
  • Mr Moazzam Ali
    British born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 476 Cathcart Road, Glasgow, G42 7BY, Scotland

      IIF 1

    • 485 Cathcart Rd, 31 Dixon Avenue, Glasgow, G42 7BY, Scotland

      IIF 2

    • C/o Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow, G1 3BX

      IIF 3

    • 14c, Hamilton Way, Greenock, PA15 1RH, Scotland

      IIF 4

    • 16, Hamilton Way, Greenock, PA15 1RH, Scotland

      IIF 5

    • Unit 16/17, Burns Precinct, Kilmarnock, KA1 1LT, Scotland

      IIF 6 IIF 7

    • 36 Almondvale Centre, Livingston, EH54 6NB, Scotland

      IIF 8
  • Ali, Moazzam
    British director born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 476 Cathcart Road, Glasgow, G42 7BY, Scotland

      IIF 9

    • 485 Cathcart Rd, 31 Dixon Avenue, Glasgow, G42 7BY, Scotland

      IIF 10

    • Malik House, 476 Cathcart Road, Glasgow, G42 7BY, Scotland

      IIF 11

    • 16, Hamilton Way, Greenock, PA15 1RH, Scotland

      IIF 12

    • Unit 16/17, Burns Precinct, Kilmarnock, KA1 1LT, Scotland

      IIF 13

    • 36 Almondvale Centre, Livingston, EH54 6NB, Scotland

      IIF 14
  • Ali, Moazzam
    British manager born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 16/17, Burns Precinct, Kilmarnock, KA1 1LT, Scotland

      IIF 15
  • Mr Moazzam Ali
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Bromford Lane, Birmigham, B8 2EB, United Kingdom

      IIF 16
  • Ali, Moazzam
    Scottish director born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14c, Hamilton Way, Greenock, PA15 1RH, Scotland

      IIF 17
  • Ali, Moazzam
    British consultant born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Bromford Lane, Washwood Heath, Birmingham, B8 2EB

      IIF 18
  • Ali, Moazzam
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244, Allison Street, Glasgow, Glasgow, G428RT, Scotland

      IIF 19
  • Ali, Moazzam
    British

    Registered addresses and corresponding companies

    • Malik House, 476 Cathcart Road, Glasgow, G42 7BY, Scotland

      IIF 20
  • Ali, Moazzam

    Registered addresses and corresponding companies

    • 59a, Bromford Lane, Washwood Heath, Birmingham, B8 2EB

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    244 Allison Street, Glasgow, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 19 - director → ME
  • 2
    16 Hamilton Way, Greenock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    59a Bromford Lane, Washwood Heath, Birmigham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 18 - director → ME
    2019-01-16 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    MALIK GROCERS & WHOLESALE LIMITED - 2018-01-31
    MALIK GROCERS LTD - 2017-12-27
    C/o Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 11 - director → ME
    2015-11-16 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    14c Hamilton Way, Greenock, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 6
    36 Almondvale Centre, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-08-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 7
    Unit 16/17 Burns Precinct, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-05-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 3
  • 1
    30 Hamilton Way, Greenock, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-08 ~ 2021-01-14
    IIF 10 - director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-14
    IIF 2 - Has significant influence or control → OE
  • 2
    14c Hamilton Way, Greenock, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-03-18 ~ 2020-03-19
    IIF 9 - director → ME
    2020-03-18 ~ 2021-01-01
    IIF 17 - director → ME
    Person with significant control
    2020-03-18 ~ 2020-03-19
    IIF 1 - Has significant influence or control → OE
  • 3
    Unit 16/17 Burns Precinct, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-08-07 ~ 2020-01-02
    IIF 15 - director → ME
    Person with significant control
    2019-08-07 ~ 2020-01-02
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.