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, Amanat
- British born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companiesC/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 1
- British company director born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies - British manager born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 7
- British none born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies1/1, 67, Durward Avenue, Glasgow, G41 3UW, Scotland
IIF 8
- British owner born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies385, Aikenhead Road, Glasgow, G42 0QG, Scotland
IIF 9
- British self employed born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies25, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom
IIF 10
- British Citizen director born in April 1973
Ali, Amanat
Resident in Uk
Registered addresses and corresponding companiesFlat 0/2, 68 Silvergrove Street, Glassgow, G40 1DR, Scotland
IIF 11
- British born in April 1973
Mr Amanat Ali
Resident in Scotland
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 122/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 13385, Aikenhead Road, Glasgow, G42 0QG, Scotland
IIF 1425, Titchfield Street, Kilmarnock, KA1 1QW, Scotland
IIF 15 IIF 1625, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom
IIF 1793, Whatriggs Road, Kilmarnock, KA1 3RB, Scotland
IIF 18
- 1Flat 0/2 68 Silvergrove Street, Glassgow, ScotlandDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 11 - Director → ME
- 293 Whatriggs Road, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2011-07-12 ~ dissolvedIIF 8 - Director → ME
- 3Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,193,266 GBP2017-08-31Officer2014-08-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4385 Aikenhead Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-05-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-05-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 593 Whatriggs Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 6 - Director → ME
- 625 Titchfield Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 7C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-17,092 GBP2023-02-28Officer2022-02-01 ~ nowIIF 1 - Director → ME
- 825 Titchfield Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2016-10-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 925 Titchfield Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-17,092 GBP2023-02-28Officer2020-02-04 ~ 2021-11-01IIF 3 - Director → MEPerson with significant control2020-02-04 ~ 2021-11-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 28-12 Upper Craigs, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)-322,518 GBP2024-03-31Officer2022-03-28 ~ 2023-01-24IIF 2 - Director → MEPerson with significant control2022-03-28 ~ 2023-01-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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