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 Shan Ali
- British born in June 1985
Mr Shan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1985
Ali, Shan
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 3
- British born in June 1985
Mr Shan Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1985
Ali, Shan
Resident in Scotland
Registered addresses and corresponding companies1/1, 19 Underwood Street, Glasgow, G41 3EP, Scotland
IIF 614, Killiegrew Road, Glasgow, G41 4DU, Scotland
IIF 72nd Floor, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 84 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 944, Kingshill Drive, Glasgow, G44 4QY, Scotland
IIF 1044, Skirving Street, Glasgow, G41 3AJ, Scotland
IIF 1152, Dalziel Drive, Glasgow, G41 4NZ, Scotland
IIF 12 IIF 1352 Dalziel Drive, Glasgow, Lanarkshire, G41 4NZ
IIF 1494, Hope Street, Glasgow, G2 6PH
IIF 1594, Hope Street, Glasgow, G2 6PH, Scotland
IIF 16 IIF 1794, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
IIF 1899, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
IIF 19Scottish Tax Bureau, 102 Hope Street, Glasgow, G2 6PH
IIF 20Unit 8/9, Ballochmill Business Park, Ballochmill Road, Glasgow, G73 1PT, Scotland
IIF 21
- British Registered addresses and corresponding companies
Ali, Shan
52 Dalziel Drive, Glasgow, Lanarkshire, G41 4NZ
IIF 22
- British born in January 1985
Mr Ashraf John Edward Ali
Resident in Scotland
Registered addresses and corresponding companies28, Merrylee Road, Glasgow, G43 2SN, Scotland
IIF 237a, Rosemount Avenue, Newton Mearns, Glasgow, G77 5TN, Scotland
IIF 2494, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
IIF 2599, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
IIF 264, William Street, Johnstone, PA5 8DS, United Kingdom
IIF 27
- British born in January 1985
Ali, Ashraf John Edward
Resident in Scotland
Registered addresses and corresponding companies28, Merrylee Road, Glasgow, G43 2SN, Scotland
IIF 28 IIF 29 IIF 307, Market Street, Kilsyth, Glasgow, G65 0BD, United Kingdom
IIF 3194, Hope Street, Glasgow, G2 6PH
IIF 3294, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
IIF 3394, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
IIF 344, William Street, Johnstone, PA5 8DS, United Kingdom
IIF 354, William Street, Johnstone, PA58DS, Scotland
IIF 36 IIF 37
- Registered addresses and corresponding companies
Ali, Shan
14, Killiegrew Road, Glasgow, G41 4DU, Scotland
IIF 38
- 1
4 WSJ LTD
SC4661704 William Street, Johnstone, United KingdomDissolved Corporate (2 parents)Officer2014-12-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 2
ADX GLASGOW LTD
SC478345123 Old Castle Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-05-23 ~ 2015-05-20IIF 17 - Director → ME - 3
BRACKLEY LTD.
SC196652Insolvency (Case 1) In administration
Administration started on 2011-03-04 during the appointment or period of control
Administration ended on 2015-02-25 during the appointment or period of controlMlm Insolvency, Unit 1a 3 Michaelson Square, LivingstonDissolved Corporate (8 parents)Officer2006-06-30 ~ dissolvedIIF 14 - Director → ME - 4
BUDDY'S DINER (GLASGOW) LTD
SC445251Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Petition date on 2015-07-03 during the appointment or period of control
Conclusion of winding up on 2015-12-17 during the appointment or period of control
Due to be dissolved on 2016-03-22 during the appointment or period of control2nd Floor, Suite 148 Central Chambers 11 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2013-03-15 ~ 2013-11-12IIF 12 - Director → ME2015-01-07 ~ dissolvedIIF 8 - Director → ME - 5
CHACAL LTD
SC636487123 Old Castle Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2019-07-18 ~ 2022-06-14IIF 34 - Director → MEPerson with significant control2019-07-18 ~ 2022-06-14IIF 25 - Ownership of shares – 75% or more → OE - 6
CHAK 355 LIMITED
SC50196549 Kilmarnock Road, GlasgowDissolved Corporate (3 parents)Officer2015-06-21 ~ dissolvedIIF 30 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-09-11 during the appointment or period of control
Petition date on 2015-09-11 during the appointment or period of control
Conclusion of winding up on 2016-06-29 during the appointment or period of control
Dissolved on 2016-10-01 during the appointment or period of controlBUDDY'S DINER (CONDORRAT) LTD
- 2015-08-05 SC4775144 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 9 - Director → ME - 8D&D WHOLESALE LIMITED - now
DANI'S INDIAN KITCHEN & FISH BAR LTD
- 2024-03-01 SC547157DOUBLE SUITE LTD - 2018-04-1099 Main Road, Cumbernauld, Glasgow, ScotlandActive Corporate (8 parents)Officer2019-09-30 ~ 2024-02-19IIF 28 - Director → MEPerson with significant control2020-05-09 ~ 2024-02-19IIF 26 - Ownership of shares – 75% or more → OE - 9
DESI CURRY LTD
SC48988544 Skirving Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-10-27 ~ 2015-09-29IIF 13 - Director → ME - 10
ELEGANCE (JOHNSTONE) LIMITED
SC4926604 William Street, JohnstoneDissolved Corporate (2 parents)Officer2015-01-25 ~ dissolvedIIF 37 - Director → ME2015-04-25 ~ dissolvedIIF 36 - Director → ME - 11EMPIRE PROPERTIES GLASGOW LTD - 2018-06-18
DALSHANNON FARM LIMITED
- 2015-06-25 SC33453214 Darnley Road, Flat 2/2, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2014-12-01 ~ 2015-06-23IIF 15 - Director → ME2019-05-28 ~ 2020-08-10IIF 31 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-10IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
GLASGOW POWERFLUSH LTD
SC85361314 Killiegrew Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 7 - Director → ME2025-06-26 ~ nowIIF 38 - Secretary → MEPerson with significant control2025-06-26 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 1313 Montrose Drive, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2021-07-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
HADDAD LTD
SC636488705 Pollokshaws Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-05-14 ~ 2020-06-15IIF 6 - Director → ME - 15
JOHNSTONE HOLDINGS LTD
SC636477Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-10-11 during the appointment or period of control
Petition date on 2023-10-11 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Dissolved on 2025-08-13 during the appointment or period of controlOakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (3 parents)Officer2020-05-18 ~ dissolvedIIF 29 - Director → ME - 16
JOHNSTONE TAKEAWAY & DELIVERY LTD
SC5466904a William Street, Johnstone, ScotlandActive Corporate (5 parents)Person with significant control2017-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 17KINGDOM PLASTIC RECYCLING LTD - now
KINGDOM PROPERTIES (UK) LIMITED
- 2019-11-19 SC314253RODEO (GLASGOW) LIMITED - 2008-08-26B3 1/2 15 Edison Street, Hillington Park, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2016-01-10 ~ 2019-11-15IIF 21 - Director → ME2009-09-01 ~ 2013-11-02IIF 20 - Director → ME - 18
- 19
REDHOT GLASGOW LTD
SC43750894 Hope Street, Suite 2.11, Glasgow, ScotlandActive Corporate (9 parents)Officer2021-06-10 ~ 2021-11-08IIF 18 - Director → ME2021-06-10 ~ 2023-11-09IIF 33 - Director → ME - 20
SAHS GLASGOW LTD
SC78403744 Kingshill Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 5 - Right to appoint or remove directors → OE - 21
SHAN & SHAN LTD.
SC185829Scottish Tax Bureau, 94 Hope Street, GlasgowDissolved Corporate (7 parents)Officer2014-05-16 ~ dissolvedIIF 32 - Director → ME2006-06-30 ~ 2009-11-10IIF 22 - Secretary → ME - 22
SHAN INVESTMENTS GLASGOW LTD
SC494547Scottish Tax Bureau, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 16 - Director → ME - 23
SHAN THE GOLD MAN LTD
156322952nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 24
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