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.
Mri Ali Dawood
- British born in March 1997
Mri Ali Dawood
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1997
Mr Ali Dawood
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1997
Dawood, Ali
Resident in Scotland
Registered addresses and corresponding companies - British business operator born in March 1977
Dawood, Ali
Resident in Scotland
Registered addresses and corresponding companiesKiosk 7, Eastgate Shopping Centre, Inverness, IV2 3PP, Scotland
IIF 9
- British business operator born in March 1997
Dawood, Ali, Mri
Resident in Scotland
Registered addresses and corresponding companies541, George Street, Aberdeen, AB25 3XX, Scotland
IIF 10229, Morningside Road, Edinburgh, EH10 4QT, Scotland
IIF 11Unit Ru 16, Ocean Drive, Ocean Terminal Shopping Center, Edinburgh, EH6 6JJ, Scotland
IIF 1288, Kilbirnie Street, Glasgow, G5 8JD, Scotland
IIF 13Kiosk 7, Eastgate Shopping Centre, Inverness, IV2 3PP, Scotland
IIF 1423, Almondvale Centre, Almondvale South, Livingston, EH54 6NB, Scotland
IIF 1543, Livingston Design Outlet Centre, Livingston, West Lothian, EH54 6XA, Scotland
IIF 16
- British born in March 1997
Ali Dawood
Resident in United Kingdom
Registered addresses and corresponding companies482, Lanark Road West, Edinburgh, EH14 7AN, United Kingdom
IIF 17
- British business executive born in March 1997
Dawood, Ali
Resident in United Kingdom
Registered addresses and corresponding companies482, Lanark Road West, Edinburgh, EH14 7AN, United Kingdom
IIF 18
- 1541 George Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-08-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2Kiosk 7 Eastgate Shopping Centre, Inverness, ScotlandDissolved Corporate (1 parent)Officer2016-04-29 ~ dissolvedIIF 9 - Director → ME
- 343 Livingston Design Outlet Centre, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 16 - Director → ME
- 4Unit Ru 16 Ocean Drive, Ocean Terminal Shopping Center, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 523 Almondvale Centre, Almondvale South, Livingston, ScotlandDissolved Corporate (2 parents)Equity (Company account)3,465 GBP2017-11-30Person with significant control2016-11-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 688 Kilbirnie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 13 - Director → ME
- 7Kiosk 7 Eastgate Shopping Centre, Inverness, ScotlandDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 14 - Director → ME
- 8Unit 72 Eastgate Shopping Centre, Inverness, Inverness-shire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2020-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2020-03-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9229 Morningside Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10482 Lanark Road West, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 123 Almondvale Centre, Almondvale South, Livingston, ScotlandDissolved Corporate (2 parents)Equity (Company account)3,465 GBP2017-11-30Officer2016-11-25 ~ 2020-05-01IIF 15 - Director → ME
- 221-23 Inglis Street, Inverness, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2023-12-04 ~ 2025-05-20IIF 7 - Director → MEPerson with significant control2023-12-04 ~ 2025-05-20IIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.