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 Moazzam Ali
Mr Moazzam Ali
British born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
476 Cathcart Road, Glasgow, G42 7BY, Scotland
IIF 2 485 Cathcart Rd, 31 Dixon Avenue, Glasgow, G42 7BY, Scotland
IIF 3 C/o Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow, G1 3BX
IIF 4 14c, Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 5 16, Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 6 IIF 7 Unit 16/17, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 8 36 Almondvale Centre, Livingston, EH54 6NB, Scotland
Ali, Moazzam
British director born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 9 476 Cathcart Road, Glasgow, G42 7BY, Scotland
IIF 10 485 Cathcart Rd, 31 Dixon Avenue, Glasgow, G42 7BY, Scotland
IIF 11 Malik House, 476 Cathcart Road, Glasgow, G42 7BY, Scotland
IIF 12 16, Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 13 Unit 16/17, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 14 36 Almondvale Centre, Livingston, EH54 6NB, Scotland
Ali, Moazzam
British manager born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Unit 16/17, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
Mr Moazzam Ali
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 59a, Bromford Lane, Birmigham, B8 2EB, United Kingdom
Ali, Moazzam
Scottish director born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 17 14c, Hamilton Way, Greenock, PA15 1RH, Scotland
Ali, Moazzam
British consultant born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 59a, Bromford Lane, Washwood Heath, Birmingham, B8 2EB
Ali, Moazzam
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 244, Allison Street, Glasgow, Glasgow, G428RT, Scotland
Ali, Moazzam
British Registered addresses and corresponding companies
IIF 20 Malik House, 476 Cathcart Road, Glasgow, G42 7BY, Scotland
Ali, Moazzam
Registered addresses and corresponding companies
IIF 21 59a, Bromford Lane, Washwood Heath, Birmingham, B8 2EB
- 1 244 Allison Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2015-03-31 ~ dissolvedIIF 19 - Director → ME - 2 16 Hamilton Way, Greenock, ScotlandDissolved Corporate (1 parent)Officer 2021-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-12-15 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 59a Bromford Lane, Washwood Heath, Birmigham, United KingdomDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 18 - Director → ME 2019-01-16 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 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
- 4
MALIK GROCERS LTD
- nowMALIK GROCERS & WHOLESALE LIMITED - 2018-01-31MALIK GROCERS LTD - 2017-12-27 C/o Grant Thornton Uk Llp Level 8, 110 Queen Street, GlasgowDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 11 - Director → ME 2015-11-16 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5 14c Hamilton Way, Greenock, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Person with significant control 2020-03-18 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 6 36 Almondvale Centre, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-08-08 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 7 Unit 16/17 Burns Precinct, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2020-05-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 30 Hamilton Way, Greenock, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2021-01-08 ~ 2021-01-14IIF 10 - Director → MEPerson with significant control 2021-01-08 ~ 2021-01-14IIF 2 - Has significant influence or control → OE
- 2 14c Hamilton Way, Greenock, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2020-03-18 ~ 2020-03-19IIF 9 - Director → ME 2020-03-18 ~ 2021-01-01IIF 17 - Director → MEPerson with significant control 2020-03-18 ~ 2020-03-19IIF 1 - Has significant influence or control → OE
- 3 Unit 16/17 Burns Precinct, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2019-08-07 ~ 2020-01-02IIF 15 - Director → MEPerson with significant control 2019-08-07 ~ 2020-01-02IIF 6 - Ownership of shares – 75% or more → OE
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