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, Taswneem
Ali, Taswneem
British clerkess born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
39, Lochside Cottages, Woodburn Avenue Redding, Falkirk, FK2 9YH, Scotland
Ali, Taswneem
British director born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 2 39, Lochside Cottages, Woodburn Avenue, Redding, Falkirk, FK2 9YH, Scotland
Ali, Tasneem
British director born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3 4, Scobbie Place, Redding, Falkirk, FK2 9AF, Scotland
Ali, Tasneem
British director born in December 1967Registered addresses and corresponding companies
IIF 4 30 Castle View, Airth, Falkirk, FK2 8GE
Ali, Tasneem
British manager born in December 1967Registered addresses and corresponding companies
IIF 5 30 Castle View, Airth, Falkirk, FK2 8GE
Mrs Tasneem Ali
British born in December 1967Resident in Scotland
Registered addresses and corresponding companiesAli, Tasneem
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 39, Lochiside Cottages, Woodburn Avenue, Falkirk, FK29YH, United Kingdom
Ali, Tasneem
Registered addresses and corresponding companies
- 1 4 Scobbie Place, Falkirk, Stirlingshire, United KingdomActive Corporate (1 parent)Equity (Company account)-74 GBP2023-10-31Officer
2023-05-17 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 168 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-80,546 GBP2021-12-31Person with significant control 2021-01-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 39 Lochside Cottages, Woodburn Avenue, Redding, FalkirkDissolved Corporate (1 parent)Officer 2013-10-18 ~ dissolvedIIF 2 - Director → ME 2013-10-18 ~ dissolvedIIF 10 - Secretary → ME
- 1 81c Main Street, Bainsford, FalkirkDissolved CorporateOfficer 2014-01-31 ~ 2015-01-15IIF 8 - Director → ME 2014-01-31 ~ 2015-01-15IIF 9 - Secretary → ME
- 2 8 Gillies Drive, Stirling, StirlingshireDissolved CorporateOfficer 2001-11-05 ~ 2005-12-22IIF 5 - Director → ME
- 3
PIA RETAIL LIMITED
- nowPIA RETAIL LIMITED LIMITED - 2019-07-16P.I.A. RETAIL LIMITED - 2019-06-10 6 Hillpark Drive, Bannockburn, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)131,422 GBP2024-02-29Officer 2003-02-05 ~ 2005-11-25IIF 4 - Director → ME - 4
STIRLING C&C LTD LTD
- nowPIA INVESTMENTS LIMITED - 2014-01-31 3d Westmains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved CorporateOfficer 2013-10-07 ~ 2013-10-11IIF 1 - Director → ME
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