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 Kasim Ali
- British born in May 1987
Mr Kasim Ali
Resident in United Kingdom
Registered addresses and corresponding companies22, Torridon Walk, Livingston, EH54 5AT, Scotland
IIF 1
- British valet born in May 1987
Ali, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies22, Torridon Walk, Livingston, EH54 5AT, Scotland
IIF 2
- British born in May 1987
Mr Kasim Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1987
Ali, Kasim
Resident in Scotland
Registered addresses and corresponding companies3, Waverley Court, Bonnyrigg, EH19 3BX, Scotland
IIF 125, Staiside Court, Bonnyrigg, Midlothian, EH19 3PZ, Scotland
IIF 13 IIF 146, Staiside Court, Bonnyrigg, EH19 3PZ, Scotland
IIF 15 IIF 164, Goschen Place, Broxburn, West Lothian, EH52 5JX, Scotland
IIF 1743-44, Leith Walk, Edinburgh, Midlothian, EH6 8LS, Scotland
IIF 18 IIF 19
- British self employed born in May 1987
Ali, Kasim
Resident in Scotland
Registered addresses and corresponding companies3, Waverley Court, Bonnyrigg, EH19 3BX, Scotland
IIF 20
- Pakistani retailer born in May 1987
Ali, Kasim
Resident in Scotland
Registered addresses and corresponding companies82, Overhaugh Street, Galashiels, TD1 1DP, United Kingdom
IIF 21
- 16 Staiside Court, Bonnyrigg, ScotlandActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 26 Staiside Court, Bonnyrigg, ScotlandActive Corporate (2 parents)Equity (Company account)-400 GBP2025-01-31Officer2022-01-20 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 382 Overhaugh Street, Galashiels, United KingdomDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 21 - Director → ME
- 43 Waverley Court, Bonnyrigg, ScotlandActive Corporate (1 parent)Equity (Company account)17,704 GBP2024-11-30Officer2020-11-26 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 582 Overhaugh Street, Galashiels, Scottish Borders, United KingdomDissolved Corporate (2 parents)Officer2023-05-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 622 Torridon Walk, Livingston, ScotlandDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 75 Staiside Court, Bonnyrigg, Midlothian, ScotlandActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Staiside Court, Bonnyrigg, Midlothian, ScotlandActive Corporate (2 parents)Equity (Company account)106,263 GBP2024-07-31Officer2022-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 943-45 Leith Walk, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1043-45 Leith Walk, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-19 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Goschen Place, Broxburn, West Lothian, ScotlandActive Corporate (1 parent)Officer2025-12-11 ~ 2026-01-30IIF 17 - Director → MEPerson with significant control2025-12-11 ~ 2026-01-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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