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 Kashif Ali
Mr Kashif Ali
British born in May 1977Resident in Scotland
Registered addresses and corresponding companiesAli, Kashif
British company director born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5
229-231, High Street, Burntisland, Fife, KY3 9AE, Scotland
Ali, Kashif
British director born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 52, Albion Road, Edinburgh, EH7 5QZ, Scotland
Ali, Kashif
British general manager born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 8, Carnoustie Place, Glasgow, G5 8PH, Scotland
Ali, Kashif
British manager born in May 1977Resident in Scotland
Registered addresses and corresponding companiesAli, Kashif
British newsagent born in May 1977Resident in Scotland
Registered addresses and corresponding companiesAli, Kashif
British retail born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 25, Mitchell Street, Kirkcaldy, Fife, KY1 1BD, Scotland
Mr Kashif Ali
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 53, High Street, Innerleithen, EH44 6HD, United Kingdom
- 1 2-8 Carnoustie Place, Glasgow, ScotlandActive Corporate (1 parent)Officer
2024-08-26 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 8 Carnoustie Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)159 GBP2024-06-30Officer 2023-06-02 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 53 High Street, Innerleithen, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 53 High Street, Innerleithen, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,038 GBP2024-08-31Officer 2018-08-13 ~ nowIIF 9 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 52 Albion Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2017-05-10 ~ dissolvedIIF 6 - Director → ME
- 1 199 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2013-05-29 ~ 2015-08-07IIF 5 - Director → ME
- 2 3 Dalhousie Place, Bonnyrigg, MidlothianActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,852 GBP2017-02-28Officer 2013-02-26 ~ 2017-06-01IIF 10 - Director → MEPerson with significant control 2016-04-10 ~ 2016-06-01IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 25 Mitchell Street, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2013-05-24 ~ 2016-01-10IIF 11 - Director → ME
- 4 25 Mitchell Street, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer 2013-12-10 ~ 2015-07-01IIF 12 - Director → ME
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