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 Moshahid Ali
Mr Moshahid Ali
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26, Grandholm Grove, Bridge Of Don, Aberdeen, AB22 8AX, Scotland
IIF 2 9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 3 26 Manse Road, Manse Road, Nairn, IV12 4RW, Scotland
IIF 4 26, Manse Road, Nairn, IV12 4RW, Scotland
IIF 5 IIF 6 26, Manse Road, Nairn, IV12 4RW, United Kingdom
IIF 7 41a, Montrose Avenue, Auldearn, Nairn, IV12 5TT, Scotland
Ali, Moshahid
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 26, Grandholm Grove, Bridge Of Don, Aberdeen, AB22 8AX, Scotland
Ali, Moshahid
British restauranteur born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesAli, Moshahid
British restaurateur born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 33a Union Street, Nairn, United KingdomDissolved Corporate (2 parents)Officer
2018-10-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 41a Montrose Avenue, Auldearn, Nairn, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,760 GBP2020-09-30Officer 2014-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 9 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)5,633 GBP2024-06-30Person with significant control 2023-09-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 7 Inverlochy Place, Fort William, ScotlandDissolved Corporate (2 parents)Person with significant control 2023-09-13 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 26 Grandholm Grove, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)217 GBP2024-09-30Officer 2020-09-03 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 9 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)304,189 GBP2024-07-31Person with significant control 2022-04-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 33a Union Street, Nairn, United KingdomDissolved Corporate (2 parents)Officer 2018-10-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 1ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-18 25a High Street, Elgin, ScotlandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,153,322 GBP2024-06-30Officer 2009-08-13 ~ 2009-11-19IIF 9 - Director → ME
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