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.
Asif, Mohammed Ali
Asif, Mohammed Ali
British company director born in August 1963Resident in Scotland
Registered addresses and corresponding companiesAsif, Mohammed Ali
British councillor born in August 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Wellington House, 7 Wellington Street, Dundee, Tayside, DD1 2QA
Asif, Mohammed Ali
British director born in August 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Wellington House, 7 Wellington Street, Dundee, DD1 2QA, United Kingdom
Asif, Mohammed Ali
British director and company secretary born in August 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Wellington House, 7 Wellington Street, Dundee, DD1 2QA, Scotland
Asif, Mohammed Ali
British grocer born in August 1963Resident in Scotland
Registered addresses and corresponding companiesAsif, Mohammed Ali
British self employed born in August 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Wellington House, 7 Wellington Street, Dundee, Tayside, DD1 2QA
Mr Mohammed Ali Asif
British born in August 1963Resident in Scotland
Registered addresses and corresponding companiesAsif, Mohammed Ali
British Registered addresses and corresponding companies
IIF 14 Wellington House, 7 Wellington Street, Dundee, Tayside, DD1 2QA
Asif, Mohammed Ali
Registered addresses and corresponding companies
IIF 15 Wellington House, 7 Wellington Street, Dundee, DD1 2DA, United Kingdom
- 1 7 Wellington Street, Dundee, United KingdomDissolved corporate (1 parent)Officer
2017-06-05 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 2 48a Market Street, ForfarCorporate (1 parent)Equity (Company account)76,056 GBP2017-10-31Officer 2010-09-23 ~ nowIIF 4 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Titanium 1 King's Inch Place, RenfrewDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,767,134 GBP2017-08-31Officer 1995-08-29 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Has significant influence or control → OE 2017-08-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 9 Wellington Street, Dundee, ScotlandDissolved corporate (1 parent)Equity (Company account)-161,560 GBP2018-07-31Officer 2016-07-28 ~ 2016-09-19IIF 6 - director → ME
- 2 7 Wellington Street, Dundee, United KingdomDissolved corporate (1 parent)Equity (Company account)8,864 GBP2018-10-31Officer 2015-10-23 ~ 2019-10-04IIF 2 - director → ME
- 3 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowCorporate (6 parents)Officer 2007-06-04 ~ 2017-05-22IIF 3 - director → ME
- 4 14 Kingsway West, DundeeDissolved corporate (5 parents)Officer 2005-01-21 ~ 2013-01-27IIF 8 - director → ME 2004-01-27 ~ 2005-01-21IIF 14 - secretary → ME
- 5 236a Aberlady Crescent, DundeeCorporate (1 parent)Equity (Company account)58,994 GBP2023-08-31Officer 2014-06-16 ~ 2019-05-01IIF 5 - director → ME 2010-06-15 ~ 2019-05-01IIF 15 - secretary → MEPerson with significant control 2017-06-01 ~ 2019-01-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
