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 Nadeem Ali
Mr Nadeem Ali
British born in December 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
Ali, Nadeem
British director born in December 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 2 42, Dornoch Crescent, Kirkcaldy, Fife, KY2 6YE, United Kingdom
Ali, Nadeem
British student born in December 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 3 42, Dornoch Crescent, Kirkcaldy, Fife, KY2 6YE, United Kingdom
Mr Mohammed Nadeem Ali
British born in December 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Mohammed Nadeem
British company director born in December 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 8 42, Dornoch Crescent, Kirkcaldy, Fife, KY2 6YE, Scotland
Ali, Mohammed Nadeem
British director born in December 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Nadeem
Registered addresses and corresponding companies
IIF 13 42, Dornoch Crescent, Kirkcaldy, Fife, KY2 6YE, United Kingdom
- 1 20-22 Bedford Row, LondonDissolved corporate (2 parents)Officer
2013-01-15 ~ dissolvedIIF 2 - director → ME - 2 Office 18 Flexspace, Pitreavie Business Park, Dunfermline, ScotlandDissolved corporate (1 parent)Equity (Company account)-34,453 GBP2017-07-31Officer 2016-07-27 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Regus Business Centre, Centenary Way, Salford, EnglandCorporate (1 parent)Equity (Company account)15,189 GBP2023-11-30Officer 2020-10-22 ~ nowIIF 8 - director → MEPerson with significant control 2020-10-22 ~ 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 → OE
- 4
UN SECURITY LIMITED
- nowSCRAPORT LIMITED - 2010-10-18 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)239,283 GBP2016-04-30Officer 2010-04-08 ~ dissolvedIIF 3 - director → ME 2010-04-08 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Evans Business Centre, Queensferry Road, Dunfermline, ScotlandDissolved corporate (1 parent)Equity (Company account)-14,996 GBP2022-04-30Officer 2018-05-29 ~ 2020-10-21IIF 11 - director → MEPerson with significant control 2018-05-29 ~ 2020-10-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Flexspace, Pitreavie Business Park, Dunfermline, Fife, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2017-08-23 ~ 2020-07-31IIF 9 - director → MEPerson with significant control 2017-08-23 ~ 2020-07-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 41 Main Street, Lochgelly, ScotlandCorporate (1 parent)Equity (Company account)-11,750 GBP2018-06-30Officer 2017-06-02 ~ 2021-04-15IIF 12 - director → ME
