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.
Ali, Fazila
Ali, Fazila
British Registered addresses and corresponding companiesAli, Fazila
British directorRegistered addresses and corresponding companiesAli, Fazila
British director born in October 1969Registered addresses and corresponding companies
IIF 5
Telfer House, By Garrion Bridge, Lanark Road, Larkhall, S.lanarkshire, ML9 2UB
Ali, Fazila
British managing director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 6 9, Balmore Close, Bolton, Lancashire, BL3 4TL, England
Ali, Fazila
British none born in October 1969Resident in Dubak Uae
Registered addresses and corresponding companies
IIF 7 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
Ali, Fazila
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 74, Hutton Road, Shenfield, Brentwood, Essex, CM15 8NB, England
Ms Fazila Ali
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 9 9, Balmore Close, Bolton, Lancashire, BL3 4TL, England
Ali, Fazila
British company director born in October 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS
Ali, Fazila
British director born in October 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 Falcon City, Villa 10-30, Dubai, United Arab Emirates
Mrs Fazila Ali
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS
- 1DMS (SHELF) NO. 251 LIMITED - 2007-03-29 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)15,509 GBP2024-03-31Officer
2010-10-12 ~ nowIIF 7 - director → ME 2010-06-14 ~ nowIIF 1 - secretary → ME - 2 First Floor, 29 Bothwell Road, Hamilton, South LanarkshireDissolved corporate (3 parents)Equity (Company account)-1,600,947 GBP2018-11-30Officer 2006-12-06 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (2 parents)Officer 2005-01-14 ~ dissolvedIIF 2 - secretary → ME
- 4CASTLELAW (NO. 149) LIMITED - 1995-01-23 89 North Orchard Street, MotherwellDissolved corporate (2 parents)Officer 2005-01-14 ~ dissolvedIIF 3 - secretary → ME
- 1 C/o 10th Floor, 133 Finnieston Street, GlasgowCorporate (2 parents)Officer 2005-01-14 ~ 2006-03-15IIF 5 - director → ME 2005-01-14 ~ 2006-03-15IIF 4 - secretary → ME
- 2INTELLIGENT CHANGE LIMITED - 2016-04-22 Unit 2 7c High Street, Barnet, EnglandCorporate (1 parent)Equity (Company account)-121,037 GBP2024-03-31Officer 2014-04-01 ~ 2015-01-01IIF 8 - director → ME
- 3 1st Floor Abbey House, 270-272 Lever Street, Bolton, EnglandCorporate (2 parents)Equity (Company account)56,585 GBP2023-03-31Officer 2018-10-01 ~ 2020-12-31IIF 6 - director → MEPerson with significant control 2018-10-01 ~ 2020-12-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4CASTLELAW (NO. 149) LIMITED - 1995-01-23 89 North Orchard Street, MotherwellDissolved corporate (2 parents)Officer 2005-01-14 ~ 2011-10-13IIF 11 - director → ME
