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, Munawar
- British born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies28, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 129, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 258, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)168, Bath Street, Glasgow, G2 4TP
IIF 7C/o Hastings & Co, Suite G3a, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 8
- British director born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Mohamed, Munwar
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 12
- British born in August 1959
Mr Munawar Ali
Resident in Scotland
Registered addresses and corresponding companies11, Dudhope Terrace, Dundee, DD3 6TS, Scotland
IIF 13 IIF 1428, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 1529, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 16 IIF 1758, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 18 IIF 1958, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 20168, Bath Street, Glasgow, G2 4TP
IIF 21C/o Hastings & Co, Suite G3a, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 22
- British born in August 1959
Ali, Munawar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Mohammed, Munawar Ali
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in August 1959
Mr Munawar Ali Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959Registered addresses and corresponding companies
Mohammed, Munawar Ali
11 Robertson Street, Dundee, Tayside, DD4 6EL
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 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 2
BARNHILL LIMITED
SC51732758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (4 parents)Officer2015-11-06 ~ dissolvedIIF 12 - Director → ME - 3
CHUTNEY (DUNDEE) LTD
SC63618758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-12-01 ~ dissolvedIIF 30 - Director → ME - 4
GAZZALI TECH LTD
SC67989758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2020-11-04 ~ 2024-10-01IIF 2 - Director → MEPerson with significant control2020-11-04 ~ 2024-10-02IIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 5 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6NO.1 SESSION STREET LTD - 2010-03-0558 Long Lane, Broughty Ferry, DundeeActive Corporate (5 parents)Officer2012-04-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7
INDIAN FOOD (GLASGOW) LIMITED
SC44719358 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 24 - 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 8 - Director → MEPerson with significant control2017-03-03 ~ 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 - 9
JUST EAT (DUNDEE) LTD
SC52919358 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 10
MANDO DUNDEE LTD
SC68475758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 29 - Director → ME - 11
MAS EXPORTERS (DUNDEE) LTD
SC43255858 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-09-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE - 12
MAZ COMMUNICATIONS LTD
SC6799611 Session Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 10 - Director → MEPerson with significant control2024-09-26 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - 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 34 - Director → ME - 151 Session Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 9 - Director → MEPerson with significant control2024-09-27 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 18
- 19
TAY SQUARE LIMITED
SC510815Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-23 during the appointment or period of control
Commencement of winding up on 2023-08-23 during the appointment or period of control
Conclusion of winding up on 2026-03-03 during the appointment or period of control
Dissolved on 2026-06-04 during the appointment or period of control168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2015-07-15 ~ 2016-07-15IIF 6 - Director → ME2016-07-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OE - 20
TAYGLEN LTD
SC45634858 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-08-08 ~ dissolvedIIF 3 - Director → ME
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