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, Mojahid
Ali, Mojahid
British business person born in October 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9, Royal Crescent, Glasgow, G3 7SP, Scotland
Ali, Mojahid
British chef born in October 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Mojahid
British company director born in October 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Mojahid
British director born in October 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Mojahid
British restaurant manager born in October 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 14 32, Culbard Street, Elgin, Moray, IV30 1JT
Ali, Mojahid
British restauranteur born in October 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 15 5, Guisach Terrace, Corpach, Fort William, Inverness-shire, PH33 7JN, Scotland
Ali, Mojahid
British restaurateur born in October 1988Resident in Scotland
Registered addresses and corresponding companiesMr Mojahid Ali
British born in October 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 18 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 19 IIF 20 5, Caledonian Apartments, Corpach, Fort William, PH33 7JN, United Kingdom
IIF 21 IIF 22 7, Inverlochy Place, Fort William, PH33 6BX, Scotland
IIF 23 9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 24 9, Royal Crescent, Glasgow, Lanarkshire, G3 7SP
Ali, Mojahid
British restaurant managerRegistered addresses and corresponding companies
IIF 25 32, Culbard Street, Elgin, Moray, IV30 1JT
- 1 33a Union Street, Nairn, United KingdomDissolved corporate (2 parents)Officer
2018-10-23 ~ dissolvedIIF 17 - director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)Officer 2024-10-03 ~ nowIIF 12 - director → ME
- 3 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)Officer 2023-06-05 ~ nowIIF 9 - director → MEPerson with significant control 2023-06-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 4 7 Inverlochy Place, Fort William, ScotlandDissolved corporate (2 parents)Officer 2023-08-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 5 141 High Street, Fort William, Inverness-shireDissolved corporate (1 parent)Officer 2010-10-28 ~ dissolvedIIF 4 - director → ME
- 6 9 Royal Crescent, Glasgow, LanarkshireDissolved corporate (1 parent)Equity (Company account)105,501 GBP2021-04-30Officer 2021-12-08 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2023-05-15 ~ nowIIF 8 - director → ME
- 8 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)33,345 GBP2023-07-31Officer 2020-07-27 ~ nowIIF 1 - director → ME
- 9 33a Union Street, Nairn, United KingdomDissolved corporate (2 parents)Officer 2018-10-23 ~ dissolvedIIF 16 - director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 1ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-18 25a High Street, Elgin, ScotlandCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,317,679 GBP2023-06-30Officer 2009-08-13 ~ 2015-04-29IIF 15 - director → ME
- 2MRS WONG LIMITED - 2013-03-05 Opus Restructuring Llp, 9 George Square, GlasgowCorporate (2 parents)Net Assets/Liabilities (Company account)342,328 GBP2023-06-30Officer 2010-04-06 ~ 2015-04-29IIF 11 - director → ME
- 3 9 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2010-03-18 ~ 2010-10-28IIF 3 - director → ME
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2008-12-04 ~ 2009-03-10IIF 10 - director → ME
- 5 Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (2 parents)Officer 2009-06-23 ~ 2010-12-01IIF 14 - director → ME 2009-06-23 ~ 2009-11-19IIF 25 - secretary → ME
- 6 9 Royal Crescent, Glasgow, LanarkshireDissolved corporate (1 parent)Officer 2013-10-08 ~ 2014-04-30IIF 5 - director → ME
- 7 Unit 13c2 Balmakeith Industrial Estate, Nairn, HighlandDissolved corporate (2 parents)Officer 2009-11-19 ~ 2010-02-08IIF 2 - director → ME
- 8 9 Royal Crescent, GlasgowCorporate (1 parent)Officer 2021-03-01 ~ 2021-11-11IIF 6 - director → MEPerson with significant control 2021-03-01 ~ 2021-10-11IIF 18 - Has significant influence or control → OE
- 9 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)33,345 GBP2023-07-31Person with significant control 2020-07-27 ~ 2022-04-22IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
