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 Mohammed Saleem Ali
- British born in January 1967
Mr Mohammed Saleem Ali
Resident in Scotland
Registered addresses and corresponding companies21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 1
- British born in January 1967
Mr Mohammad Saleem Ali
Resident in Scotland
Registered addresses and corresponding companies2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 22/1, 21 West Nile Street, Glasgow, G1 2PS, United Kingdom
IIF 321, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 421, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 5 IIF 6237, Kilmarnock Road, Glasgow, G41 3JF
IIF 7 IIF 8 IIF 9
- British director born in January 1967
Ali, Mohammed Saleem
Resident in Scotland
Registered addresses and corresponding companies21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 10
- British born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies - British restaurant born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies224, Main Street, Baillieston, Glasgow, G69 6AG
IIF 19
- British restauranteur born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies7, Burn Place, Cambuslang, Glasgow, G72 9BS, Scotland
IIF 20
- British restraunteur born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies55, Union Street, Glasgow, G1 3RB, United Kingdom
IIF 21
- British waiter born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies
- 1
CASUAL FLAVOURS LTD
SC429791224 Main Street, Baillieston, ScotlandDissolved Corporate (1 parent)Officer2012-08-06 ~ dissolvedIIF 19 - Director → ME - 2237 Kilmarnock Road, GlasgowActive Corporate (2 parents)Officer2020-09-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
HOT BUFFET TRADING CB LTD
SC6514892/1 21 West Nile Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
HOT BUFFET TRADING EK LTD
SC621924237 Kilmarnock Road, GlasgowDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-02-28Officer2019-02-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IS REAL ESTATE LIMITED
SC60851621 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)10 GBP2019-09-30Officer2020-06-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
TONI MONTANA LTD
- 2015-08-26 SC51310470 Cadzow Street, Hamilton, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer2015-08-14 ~ dissolvedIIF 22 - Director → ME - 7
KURRY N NOODLES LTD
SC4247037 Burn Place, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-05-23 ~ 2012-07-24IIF 20 - Director → ME - 8
LACURA MOTORS LIMITED
SC63972721 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-08-23 ~ 2020-06-09IIF 16 - Director → MEPerson with significant control2019-08-23 ~ 2020-06-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
MRMRSMILLIONAIRES LIMITED
SC423736227 West George Street, GlasgowDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-52,850 GBP2017-05-31Officer2020-05-28 ~ 2020-05-28IIF 10 - Director → MEPerson with significant control2020-05-28 ~ 2020-05-28IIF 1 - Ownership of shares – 75% or more → OE - 10
MSAUB LTD
SC448207224 Main St Baillieston Glasgow, Main St, Scotland, ScotlandDissolved Corporate (2 parents)Officer2013-04-22 ~ dissolvedIIF 23 - Director → ME - 11
SAMOSO VENTURES LTD
SC6974042/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
SCOTSWELL SERVICES LIMITED
SC59185321 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
SILVERCHEST LTD
SC637819237 Kilmarnock Road, GlasgowActive Corporate (1 parent)Officer2019-08-02 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
TONYMONTANA LTD
SC41168755 Union Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 21 - Director → ME
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