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.
Rashid, Ali
Rashid, Ali
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14 Carrick Knowe Terrace, Edinburgh, EH12 7ES, United Kingdom
Rashid, Ally
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Carric Knowe Terrace, Edinburgh, EH12 7ES, United Kingdom
Rashid, Ally
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Ally
British property management born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 198, Morrison Street, Edinburgh, EH3 8EB, Scotland
Mr Ally Rashid
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rashid
Pakistani director born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 9a King Street, Southall, UB2 4DF, England
- 1ACCA ORIENTAL FOODSTORE LTD - 2011-05-03 200 Morrison Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer
2011-01-21 ~ dissolvedIIF 2 - director → ME - 2 198 Morrison Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2018-10-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 198 Morrison Street, EdinburghCorporate (1 parent)Equity (Company account)27,315 GBP2023-12-31Officer 2014-12-31 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 198 Morrison Street, EdinburghDissolved corporate (1 parent)Officer 2012-03-30 ~ dissolvedIIF 7 - director → ME
- 5 198 Morrison Street, EdinburghDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2014-12-31 ~ dissolvedIIF 3 - director → ME
- 6 9a King Street, Southall, EnglandDissolved corporate (1 parent)Officer 2015-02-12 ~ dissolvedIIF 10 - director → ME
- 7 66 Gorgie Road, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2015-08-10 ~ dissolvedIIF 6 - director → ME
- 1 7 Howe Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2014-03-05 ~ 2015-02-12IIF 1 - director → ME
