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, Axel
- British born in July 1977
Ali, Axel
Resident in Scotland
Registered addresses and corresponding companies67, Oval Road, Edringhton, Birmingham, B24 8PA, United Kingdom
IIF 1122 Kirkcaldy Road, Glasgow, G41 4LF, Scotland
IIF 2153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 3 IIF 42, Bothwell Street, Glasgow, G2 6LU
IIF 52/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)21, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 10 IIF 11 IIF 1221, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 13 IIF 14 IIF 153/3, 4 Bankhall Street, Glasgow, G42 8JR, Scotland
IIF 1635, Kent Street, Glasgow, G40 2SR, Scotland
IIF 17 IIF 1886, Westmuir Street, Glasgow, G31 5BJ, Scotland
IIF 19Room 6, First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
IIF 20 IIF 21Room 7, First Floor, 153, Queen Street, Glasgow, Lanarkshire, G1 3BJ
IIF 22Eagle House, C/o Ramon Lee & Partners, 167 City Road, London, EC1V 1AW, England
IIF 23
- British company director born in July 1977
Ali, Axel
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, Scotland
IIF 24
- British it consultant born in July 1977
Ali, Axel
Resident in Scotland
Registered addresses and corresponding companies3/3 4, Bankhall Street, Glasgow, G42 8JR, Scotland
IIF 25
- British born in July 1977
Ali, Axel
Resident in England
Registered addresses and corresponding companiesSpaces Level 1, Wharfside Street, Birmingham, B1 1RD, England
IIF 26
- British born in July 1977
Mr Axel Ali
Resident in Scotland
Registered addresses and corresponding companies67, Oval Road, Edringhton, Birmingham, B24 8PA, United Kingdom
IIF 27153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, Scotland
IIF 28153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 29 IIF 302, Bothwell Street, Glasgow, G2 6LU
IIF 312/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 32 IIF 33 IIF 34 (more)(less)21, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 36 IIF 37 IIF 3821, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 39 IIF 40 IIF 413/3 4, Bankhall Street, Glasgow, G42 8JR, Scotland
IIF 42Room 6, First Floor, 153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 43 IIF 44
- British born in July 1977
Mr Axel Ali
Resident in England
Registered addresses and corresponding companiesSpaces Level 1, Wharfside Street, Birmingham, B1 1RD, England
IIF 45
- 1
A1 TECH SOLUTIONS LIMITED
SC794211153 Queen Street, First Floor, Front, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-01-05 ~ 2024-11-25IIF 24 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
AA BUILDERS GLASGOW LTD
SC66182021 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 3
AA CONTRACT INVESTMENTS LTD
SC63467521 West Nile Street, 2nd Floor Left, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-06-27 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 4
AA MULTITRADES LTD
SC65355921 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 5
AA77 TECHNOLOGIES LTD
SC66365621 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 6
AL FATIR LTD
1506883524 Hall Road, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
BLACKWATER 1 LIMITED
SC36928135 Kent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 18 - Director → ME - 8
BLUE HULK INDUSTRIES LTD
SC541371Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-18 during the appointment or period of control
Commencement of winding up on 2018-12-18 during the appointment or period of control
Conclusion of winding up on 2024-05-08 during the appointment or period of control
Dissolved on 2024-10-12 during the appointment or period of control2 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2016-07-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9
BLUE HULK NUTRITION SUPPLIES LTD
SC541374Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-07-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 10
CYBERSHIELD CONSULTANCY LTD
SC558060Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-02-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EURO CARS TRADE LTD
1521554167 Oval Road, Edringhton, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-10-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
F-82 ENTERPRISE LTD
SC470812Room 7, First Floor, 153 Queen Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 2 - Director → ME - 13Room 7, First Floor, 153 Queen Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 22 - Director → ME
- 14
GLOBE TECH SOURCES (UK) LTD
SC55922121 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 15
HOFFENHEIM SECURITIES LTD
SC45454386 Westmuir Street, GlasgowDissolved Corporate (2 parents)Officer2013-07-15 ~ 2015-03-01IIF 19 - Director → ME - 16
MA GLASGOW TRADERS LTD
SC5815021/1 1172 Argyle Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-09-07 ~ 2020-09-21IIF 16 - Director → ME - 17
MCALPINE TRADERS LIMITED
SC7121732/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 18
MEALS & DEALS LTD
SC688679153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-02-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 19
MEALS & DEALS TRADING LTD
SC688862153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-02-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 20
METALCORP CONTRACTS LIMITED
- 2023-06-28 SC7051452/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 21
MY APARTMENTS LIMITED
08416755Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-30Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-10-09 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of controlEagle House C/o Ramon Lee & Partners, 167 City Road, London, EnglandDissolved Corporate (4 parents)Officer2017-07-14 ~ dissolvedIIF 23 - Director → ME - 22
SK CAR GROUP LIMITED
15844774Spaces Level 1, Wharfside Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 23
SPORTS & NUTRITION SUPPLIES LTD
SC56879621 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-06-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 24
TECH BYTE GLASGOW SOLUTIONS LTD
SC6757922/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-09-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 25
TECHSTARS ANALYTICS LTD
SC7294972/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-04-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 26
WHITEWATER 1 LIMITED
SC36927735 Kent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 17 - Director → ME
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