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, Danyal Faiq
- British born in February 1998
Ali, Danyal Faiq
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in February 1998
Ali, Danyal Faiq
Resident in Scotland
Registered addresses and corresponding companies99, George Street, Oban, PA34 5NR
IIF 3
- British general manager born in February 1998
Ali, Danyal Faiq
Resident in Scotland
Registered addresses and corresponding companies99, George Street, Oban, PA34 5NR
IIF 4
- British managing director born in February 1998
Ali, Danyal Faiq
Resident in Scotland
Registered addresses and corresponding companies - British marketing director born in February 1998
Ali, Danyal Faiq
Resident in Scotland
Registered addresses and corresponding companies95-97, George Street, Oban, Argyll And Bute, PA34 5NR, Scotland
IIF 9
- British born in February 1998
Mr Danyal Faiq Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1998
Ali, Danyal Faiq
Resident in United Kingdom
Registered addresses and corresponding companiesKebabish, Kebabish, 99, George Street, Oban, PA34 5NR, United Kingdom
IIF 12
- British born in February 1998
Mr Danyal Faiq Ali
Resident in United Kingdom
Registered addresses and corresponding companiesKebabish, Kebabish, 99, George Street, Oban, PA34 5NR, United Kingdom
IIF 13
- Scottish born in February 1998
Mr Danyal Faiq Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AL-ANWAR WELFARE TRUST
SC71060895 George Street, Oban, ScotlandDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-12-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2
DSHAND LTD
SC77784843 Eastwoodmains Road, Glasgow, East Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
KEBABISH FOOD COUNTER LTD
- 2022-05-09 SC66540143 Eastwoodmains Road, Giffnock, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-01-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
FAST FOOD KINGS LTD
SC68470395-97 George Street, Oban, ScotlandDissolved Corporate (2 parents)Officer2022-04-26 ~ 2022-06-17IIF 7 - Director → MEPerson with significant control2022-04-26 ~ 2022-06-17IIF 16 - Ownership of shares – 75% or more → OE - 5
- 6
OBAN FOODS LIMITED
SC59020995-97 George Street, Oban, Argyll And Bute, ScotlandDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 7
PAK CUISINE LTD
SC37470199 George Street, ObanDissolved Corporate (6 parents)Officer2017-11-30 ~ 2018-02-01IIF 3 - Director → ME2017-08-15 ~ 2017-11-21IIF 4 - Director → MEPerson with significant control2017-08-15 ~ 2017-11-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PAK FOOD EMPIRE LTD
SC75420495 97 George Street, Oban, ScotlandDissolved Corporate (1 parent)Officer2023-01-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
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