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, Mohammad Saleem
- British born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies - British restaurant born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies224, Main Street, Baillieston, Glasgow, G69 6AG
IIF 9
- British restauranteur born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies7, Burn Place, Cambuslang, Glasgow, G72 9BS, Scotland
IIF 10
- British restraunteur born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies55, Union Street, Glasgow, G1 3RB, United Kingdom
IIF 11
- British waiter born in January 1967
Ali, Mohammad Saleem
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1967
Ali, Mohammed Saleem
Resident in Scotland
Registered addresses and corresponding companies21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 14
- British born in January 1967
Mr Mohammad Saleem Ali
Resident in Scotland
Registered addresses and corresponding companies2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 152/1, 21 West Nile Street, Glasgow, G1 2PS, United Kingdom
IIF 1621, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 1721, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 18 IIF 19237, Kilmarnock Road, Glasgow, G41 3JF
IIF 20 IIF 21 IIF 22
- British born in January 1967
Mr Mohammed Saleem Ali
Resident in Scotland
Registered addresses and corresponding companies21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 23
- 1
CASUAL FLAVOURS LTD
SC429791224 Main Street, Baillieston, ScotlandDissolved Corporate (1 parent)Officer2012-08-06 ~ dissolvedIIF 9 - Director → ME - 2237 Kilmarnock Road, GlasgowActive Corporate (2 parents)Officer2020-09-28 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3
HOT BUFFET TRADING CB LTD
SC6514892/1 21 West Nile Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
HOT BUFFET TRADING EK LTD
SC621924237 Kilmarnock Road, GlasgowDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-02-28Officer2019-02-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IS REAL ESTATE LIMITED
SC60851621 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)10 GBP2019-09-30Officer2020-06-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
TONI MONTANA LTD
- 2015-08-26 SC51310470 Cadzow Street, Hamilton, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer2015-08-14 ~ dissolvedIIF 12 - Director → ME - 7
KURRY N NOODLES LTD
SC4247037 Burn Place, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-05-23 ~ 2012-07-24IIF 10 - Director → ME - 8
LACURA MOTORS LIMITED
SC63972721 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-08-23 ~ 2020-06-09IIF 6 - Director → MEPerson with significant control2019-08-23 ~ 2020-06-09IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
MRMRSMILLIONAIRES LIMITED
SC423736227 West George Street, GlasgowDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-52,850 GBP2017-05-31Officer2020-05-28 ~ 2020-05-28IIF 14 - Director → MEPerson with significant control2020-05-28 ~ 2020-05-28IIF 23 - Ownership of shares – 75% or more → OE - 10
MSAUB LTD
SC448207224 Main St Baillieston Glasgow, Main St, Scotland, ScotlandDissolved Corporate (2 parents)Officer2013-04-22 ~ dissolvedIIF 13 - Director → ME - 11
SAMOSO VENTURES LTD
SC6974042/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12
SCOTSWELL SERVICES LIMITED
SC59185321 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 13
SILVERCHEST LTD
SC637819237 Kilmarnock Road, GlasgowActive Corporate (1 parent)Officer2019-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
TONYMONTANA LTD
SC41168755 Union Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 11 - Director → ME
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