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.
Nawaz, Ali
- British born in June 1987
Nawaz, Ali
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in June 1987
Nawaz, Ali
Resident in Scotland
Registered addresses and corresponding companies20, Oakridge Road, Bargeddie, Baillieston, Glasgow, G69 7TH, Scotland
IIF 3
- British company director born in June 1987
Nawaz, Ali
Resident in Scotland
Registered addresses and corresponding companies295, St Georges Road, Glasgow, G3 6JQ, Scotland
IIF 4
- British director born in June 1987
Nawaz, Ali
Resident in Scotland
Registered addresses and corresponding companies - British retailer born in June 1987
Nawaz, Ali
Resident in Scotland
Registered addresses and corresponding companies297, St. Georges Road, Glasgow, G3 6JQ, United Kingdom
IIF 9
- British born in June 1987
Mr Ali Nawaz
Resident in Scotland
Registered addresses and corresponding companies68, Argyll Street, Dunoon, PA23 7NE, United Kingdom
IIF 1020, Oakridge Road, Baillieston, Glasgow, G69 7TH, United Kingdom
IIF 1120, Oakridge Road, Bargeddie, Baillieston, Glasgow, G69 7TH, Scotland
IIF 12297, St Georges Road, Glasgow, G3 6JQ
IIF 13 IIF 14Unit 4, 5 Tynecastle Street, Glasgow, G32 0AY, Scotland
IIF 1550-52, Maxton Crescent, Wishaw, ML2 8SQ, Scotland
IIF 16
- British born in October 2016
Mr Ali Nawaz
Resident in Scotland
Registered addresses and corresponding companies20, Oakridge Road, Bargeddie, Baillieston, Glasgow, G69 7TH, Scotland
IIF 17
- 1
ALI AUTO MOTORS LTD
SC794999Unit 4, 5 Tynecastle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
ALIONESTOP LTD
SC540994297 St. Georges Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 9 - Director → ME - 3
CHILLI XPRESS LIMITED
SC57869768 Argyll Street, Dunoon, United KingdomDissolved Corporate (2 parents)Officer2018-03-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 4
FLEXIBLE HEATHCARE ONE SOLUTIONS LTD
- 2016-02-10 SC519111Unit 25 Coatbridge Business Centre, 204 Main Stree, Coatbridge, ScotlandActive Corporate (2 parents)Officer2015-10-30 ~ 2020-10-31IIF 7 - Director → MEPerson with significant control2016-10-29 ~ 2020-12-12IIF 17 - Ownership of shares – 75% or more → OE2017-10-29 ~ 2020-11-01IIF 12 - Ownership of shares – 75% or more → OE - 5
GOOD NEWS RENTAL SOLUTIONS LTD
- 2017-04-12 SC47524838 Mckenzie Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2017-04-10 ~ dissolvedIIF 3 - Director → ME - 6
MAXTON STORE LTD
SC64556050-52 Maxton Crescent, Wishaw, ScotlandActive Corporate (2 parents)Officer2019-10-28 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
NEW BOMBAY LIMITED
SC59753572 Argyll Street, Dunoon, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
PREGO FISHBAR LTD
SC482066297 St Georges Road, GlasgowDissolved Corporate (2 parents)Officer2015-07-15 ~ dissolvedIIF 8 - Director → ME2014-07-14 ~ 2015-07-15IIF 4 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE2016-07-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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