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.
Sharifi, Ali Fatah
- British born in May 1987
Sharifi, Ali Fatah
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1987
Sharifi, Ali Fatah
Resident in Scotland
Registered addresses and corresponding companies86, Halbeath Road, Dunfermline, KY12 7RS, Scotland
IIF 564/5, Ferry Road Drive, Edinburgh, EH4 4DQ, United Kingdom
IIF 670 Moira Terrace, Edinburgh, EH7 6RY, Scotland
IIF 7Leith Business Centre, F15, 4a Marine Esplanade, Edinburgh, EH6 7LU, Scotland
IIF 8130, Grahams Road, Falkirk, FK2 7BZ, Scotland
IIF 9Unit 1, Glencarron Works, Bankside Industrial Estate, Falkirk, FK2 7XJ, United Kingdom
IIF 10
- British born in May 1987
Sharifi, Ali Fatah
Resident in United Kingdom
Registered addresses and corresponding companiesPenicuik Shopping Centre, Penicuik, Edinburgh, EH26 8NH, United Kingdom
IIF 11
- British born in May 1987
Mr Ali Fatah Sharifi
Resident in Scotland
Registered addresses and corresponding companies86, Halbeath Road, Dunfermline, KY12 7RS, Scotland
IIF 12 IIF 1364/5, Ferry Road Drive, Edinburgh, EH4 4DQ, United Kingdom
IIF 14Leith Business Centre, F15, 4a Marine Esplanade, Edinburgh, EH6 7LU, Scotland
IIF 15130, Grahams Road, Falkirk, FK2 7BZ, Scotland
IIF 16Unit 1, Glencarron Works, Bankside Industrial Estate, Falkirk, FK2 7XJ, United Kingdom
IIF 1747, Broad Street, Park Lane House, 1/17, Glasgow, G40 2QW, Scotland
IIF 18 IIF 1947, Broad Street, Park Lane House, Glasgow, G40 2QW, Scotland
IIF 20
- British born in May 1987
Mr Ali Fatah Sharifi
Resident in United Kingdom
Registered addresses and corresponding companiesPenicuik Shopping Centre, Penicuik, Edinburgh, EH26 8NH, United Kingdom
IIF 21
- 1
ALFA MOTO LIMITED
SC65144270 Moira Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 7 - Director → ME - 2
- 3
KAYAN WASH 4 U LTD
SC782740Penicuik Shopping Centre, Penicuik, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4Leith Business Centre F15, 4a Marine Esplanade, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-11-23 ~ 2022-05-01IIF 9 - Director → ME2022-05-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE2021-11-23 ~ 2022-05-01IIF 16 - Has significant influence or control → OE
- 5
WASH 4 U DUNFERMLINE LTD
SC570555Unit 3 Callendar Riggs, Falkirk, ScotlandDissolved Corporate (4 parents)Officer2019-06-21 ~ 2019-09-24IIF 5 - Director → ME2017-07-06 ~ 2018-08-10IIF 1 - Director → MEPerson with significant control2019-06-21 ~ 2019-09-24IIF 13 - Has significant influence or control → OE2017-07-06 ~ 2018-08-10IIF 12 - Ownership of shares – 75% or more → OE - 6
WASH 4 U EDINBURGH LTD
SC55798932 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-17 ~ 2017-02-17IIF 18 - Has significant influence or control → OE2017-02-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 7
WASH 4 U FALKIRK LTD
SC665469Unit 1 Glencarron Works, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2020-06-29 ~ 2020-09-28IIF 10 - Director → MEPerson with significant control2020-06-29 ~ 2020-09-28IIF 17 - Ownership of shares – 75% or more → OE - 8
WASH 4 U HAND CAR WASH LTD
SC57859832 St. Andrews Road 1st Floor, C/o Am Naveed & Co Accountants, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WASH 4 U RUMFORD LTD
SC553754Maddiston Road, Rumford, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2017-01-05 ~ 2018-09-25IIF 4 - Director → MEPerson with significant control2017-01-05 ~ 2018-09-25IIF 20 - Ownership of shares – 75% or more → OE
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