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 Munawar Ali Mohammed
- British born in August 1959
Mr Munawar Ali Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Mr Munawar Ali
Resident in Scotland
Registered addresses and corresponding companies11, Dudhope Terrace, Dundee, DD3 6TS, Scotland
IIF 4 IIF 528, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 629, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 7 IIF 858, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 9 IIF 1058, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 11168, Bath Street, Glasgow, G2 4TP
IIF 12C/o Hastings & Co, Suite G3a, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 13
- British born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies - British restauranteur born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 24
- British business executive born in August 1959
Mohammed, Munawar Ali
Resident in Scotland
Registered addresses and corresponding companies - British restaurateur born in August 1959
Mohammed, Munawar Ali
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 28
- British business executive born in August 1959
Mohamed, Munwar
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 29
- British director born in August 1959Registered addresses and corresponding companies
Mohammed, Munawar Ali
11 Robertson Street, Dundee, Tayside, DD4 6EL
IIF 30
- British born in August 1959
Ali, Munawar
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in August 1959
Ali, Munawar
Resident in United Kingdom
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 33
- British restauranter born in August 1959
Ali, Munawar
Resident in United Kingdom
Registered addresses and corresponding companies2, Errol Road, St Madoes, PH2 7NF, Scotland
IIF 34
- 1
A & H (EDINBURGH) LTD
SC53636858 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
BARNHILL LIMITED
SC51732758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (4 parents)Officer2015-11-06 ~ dissolvedIIF 29 - Director → ME - 3
CHUTNEY (DUNDEE) LTD
SC63618758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-12-01 ~ dissolvedIIF 27 - Director → ME - 4
GAZZALI TECH LTD
SC67989758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2020-11-04 ~ 2024-10-01IIF 14 - Director → MEPerson with significant control2020-11-04 ~ 2024-10-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
GHAZALI (DUNDEE) LTD
SC65707258 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6NO.1 SESSION STREET LTD - 2010-03-0558 Long Lane, Broughty Ferry, DundeeActive Corporate (5 parents)Officer2012-04-24 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7
INDIAN FOOD (GLASGOW) LIMITED
SC44719358 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 33 - Director → ME - 8
JNR FOOD LTD
SC559355C/o Hastings & Co Suite G3a, The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (1 parent)Officer2017-03-03 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
JUST EAT (DUNDEE) LTD
SC52919358 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
MANDO DUNDEE LTD
SC68475758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 26 - Director → ME - 11
MAS EXPORTERS (DUNDEE) LTD
SC43255858 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-09-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
MAZ COMMUNICATIONS LTD
SC6799611 Session Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
SAMAM DUNDEE LTD
SC82391111 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (2 parents)Officer2024-09-26 ~ 2024-10-01IIF 21 - Director → MEPerson with significant control2024-09-26 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 14SAMNAMIC PROPERTIES LIMITED - now
FASTPASTA COMPANY LIMITED
- 1994-02-07 SC148226103a Charleston Drive, Dundee, United KingdomActive Corporate (8 parents)Officer1994-01-19 ~ 1994-01-19IIF 30 - Director → ME - 151 Session Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 16
SMWZ ST ANDREWS LTD
SC82407511 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (3 parents)Officer2024-09-27 ~ 2024-10-01IIF 20 - Director → MEPerson with significant control2024-09-27 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SO FRESH AND SO CLEAN (DUNDEE) LTD
SC48868758 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 182 Errol Road, St Madoes, ScotlandDissolved Corporate (2 parents)Officer2012-04-24 ~ dissolvedIIF 34 - Director → ME
- 19
TAY SQUARE LIMITED
SC510815168 Bath Street, GlasgowLiquidation Corporate (2 parents)Officer2016-07-15 ~ nowIIF 16 - Director → ME2015-07-15 ~ 2016-07-15IIF 15 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 20
TAYGLEN LTD
SC45634858 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-08-08 ~ dissolvedIIF 24 - Director → ME
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