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 Javed Ali
- British born in August 1966
Mr Javed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesAndalus, 211 New City Road, Glasgow, Lanarkshire, G4 9PA
IIF 1
- British born in August 1964
Mr Nahid Ali
Resident in United Kingdom
Registered addresses and corresponding companies21, Bank Street, Glasgow, G12 8JQ, Scotland
IIF 2
- British born in August 1966
Ali, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1964
Ali, Javed
Resident in United Kingdom
Registered addresses and corresponding companies21, Bank Street, Glasgow, G12 8JQ, Scotland
IIF 5
- British born in August 1966
Mr Javed Ali
Resident in Scotland
Registered addresses and corresponding companies - British building contractor born in December 1968
Ali, Nahid
Resident in United Kingdom
Registered addresses and corresponding companies70 Barrington Drive, Glasgow, G4 9ET
IIF 8
- British company director born in December 1968
Ali, Nahid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1968
Ali, Nahid
Resident in United Kingdom
Registered addresses and corresponding companies70 Barrington Drive, Glasgow, G4 9ET
IIF 11
- British born in December 1968
Mr Nahid Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1966
Ali, Javed
Resident in Scotland
Registered addresses and corresponding companies211, New City Road, Glasgow, G4 9PA, United Kingdom
IIF 14
- British director born in August 1966
Ali, Javed
Resident in Scotland
Registered addresses and corresponding companies21, Bank Street, Glasgow, G12 8JQ, Scotland
IIF 15
- British educationalist born in August 1966
Ali, Javed
Resident in Scotland
Registered addresses and corresponding companies21, Bank Street, Glasgow, G12 8JQ, Scotland
IIF 16
- British building contractor born in December 1968
Nahid, Ali
Resident in Scotland
Registered addresses and corresponding companiesBallantyne &co, 60 St Enoch Square, Glasgow, Scotland, G1 4AG
IIF 17
- British born in December 1968
Ali, Nahid
Resident in Scotland
Registered addresses and corresponding companies60 St Enoch Square, St. Enoch Square, Glasgow, G1 4AG, Scotland
IIF 18
- British building contractor born in December 1968
Ali, Nahid
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1968
Ali, Nahid
Resident in Scotland
Registered addresses and corresponding companies2, Royal Crescent, Glasgow, G3 7SL, United Kingdom
IIF 21
- British property developer born in December 1968
Ali, Nahid
Resident in Scotland
Registered addresses and corresponding companies2, Royal Cresent, Glasgow, Glasgow, G3 7SL, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Ali, Javed
74, Fergus Drive, Glasgow, G20 6AP, Scotland
IIF 23
- Registered addresses and corresponding companies
Ali, Javed
213, New City Road, Glasgow, G4 9PA, Scotland
IIF 24
- 1
ANDALUS
SC202853Andalus, 211 New City Road, Glasgow, LanarkshireActive Corporate (12 parents)Officer2007-04-17 ~ nowIIF 4 - Director → ME2000-01-10 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE - 2
DELCONA LTD
SC60155860 St Enoch Square, St. Enoch Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-08-04 ~ nowIIF 18 - Director → ME2018-07-03 ~ 2018-07-06IIF 5 - Director → ME2018-07-06 ~ 2019-11-12IIF 15 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
DUNAND LTD
SC482017Ballantyne &co, 60 St Enoch Square, GlasgowActive Corporate (3 parents)Officer2014-07-11 ~ 2018-01-23IIF 19 - Director → ME - 4
K SULTANA LTD.
SC52622821 Bank Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-02-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KS & ASSOCIATES LTD
SC614380211 New City Road, Glasgow, United KingdomActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 7 - Right to appoint or remove directors → OE - 6
KS MEDICAL LTD
SC659162213 New City Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-04-14 ~ nowIIF 3 - Director → ME2020-04-14 ~ nowIIF 24 - Secretary → ME - 7
LISTERBOND LIMITED
019933393 Carisbrooke Rd, Edgbaston, BirminghamActive Corporate (6 parents)Officer1998-04-30 ~ 2013-11-18IIF 10 - Director → ME - 8
NNR HEALTH LTD
SC426780555 South Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 21 - Director → ME - 960 Saint Enoch Square, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2000-04-07 ~ 2012-09-12IIF 8 - Director → ME
- 10
SERPICO PROPERTY CO LTD
SC338636Ballantyne &co Ltd 60 St Enoch Square, Glasgow, GlasgowDissolved Corporate (2 parents)Officer2008-02-29 ~ 2018-01-23IIF 22 - Director → ME2018-01-25 ~ 2018-02-05IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-23IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
STANDARD HOMES HOLDINGS LIMITED
SC250352C/o Ballantyne & Co, 60 St Enoch Square, GlasgowDissolved Corporate (4 parents)Officer2003-06-23 ~ dissolvedIIF 11 - Director → ME - 12
WILSBRO LTD
SC487958Ballantyne &co, 60 St Enoch Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-10-01 ~ 2018-01-23IIF 9 - Director → ME2018-01-25 ~ 2018-02-05IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-23IIF 13 - Ownership of shares – 75% or more → OE
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