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 companies264, Grahams Rd, Falkirk, Scotland, FK2 7BH, Scotland
IIF 12/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 22/1, 21 West Nile Street, Glasgow, G1 2PS, United Kingdom
IIF 321, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 421, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 5 IIF 6 IIF 7224, Main Street, Baillieston, Glasgow, G69 6AG
IIF 8 IIF 9237, Kilmarnock Road, Glasgow, G41 3JF
IIF 10 IIF 1155, Union Street, Glasgow, G1 3RB, United Kingdom
IIF 127, Burn Place, Cambuslang, Glasgow, G72 9BS, Scotland
IIF 13
- British 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 10 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3
HOT BUFFET TRADING CB LTD
SC6514892/1 21 West Nile Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
HOT BUFFET TRADING EK LTD
SC621924237 Kilmarnock Road, GlasgowDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 5
IS REAL ESTATE LIMITED
SC60851621 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2020-06-09 ~ 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
- 7
KURRY N NOODLES LTD
SC4247037 Burn Place, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-05-23 ~ 2012-07-24IIF 13 - Director → ME - 8
LACURA MOTORS LIMITED
SC63972721 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-08-23 ~ 2020-06-09IIF 4 - Director → MEPerson with significant control2019-08-23 ~ 2020-06-09IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-14
Commencement of winding up on 2022-04-14
Conclusion of winding up on 2024-01-08
Dissolved on 2024-05-08227 West George Street, GlasgowDissolved Corporate (8 parents)Officer2020-05-28 ~ 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 8 - Director → ME - 11
SAMOSO VENTURES LTD
SC6974042/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 2 - 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 7 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
SILVERCHEST LTD
SC637819237 Kilmarnock Road, GlasgowActive Corporate (1 parent)Officer2019-08-02 ~ nowIIF 11 - 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 12 - Director → ME
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