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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shabaro Ali

    Related profiles found in government register
  • Mr Shabaro Ali
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Shabaro
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Pilmuir Road, Forres, IV36 1HD

      IIF 21 IIF 22

    • 8, Pilmuir Road, Forres, IV36 1HD, Scotland

      IIF 23 IIF 24 IIF 25

    • 8, Pilmuir Road, Forres, Moray, IV36 1HD, Scotland

      IIF 27

    • 8, Pilmuir Road, Forres, Morayshire, IV36 1HD, United Kingdom

      IIF 28

    • 101, Atholl Road, Pitlochry, PH16 5AB, Scotland

      IIF 29
  • Ali, Shabaro
    British restauranteur born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Pilmuir Road, Forres, IV36 1HD

      IIF 30 IIF 31 IIF 32

    • 8, Pilmuir Road, Forres, Moray, IV36 1HD, United Kingdom

      IIF 33

    • 9, Pilmuir Road, Forres, Morayshire, IV36 1HD, Scotland

      IIF 34

    • No 8, Pilmuir Road, Forres, Moray, IV36 1HD, Uk

      IIF 35

    • 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland

      IIF 36 IIF 37 IIF 38

    • Unit 13c2, Balmakeith Industrial Estate, Nairn, Highland, IV12 5QW, Scotland

      IIF 39

    • Unit 13c2, Balmakeith Industrial Estate, Nairn, Highland, IV12 5QW, United Kingdom

      IIF 40
  • Ali, Shabaro
    British restaurateur born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Shabaro
    British director

    Registered addresses and corresponding companies

    • 8 Pilmuir Road, Forres, IV36 1HD

      IIF 56
  • Ali, Shabaro
    Bangladeshi restauranteur born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Pilmuir Road, Forres, Moray, IV36 1HD, Scotland

      IIF 57
  • Ali, Shabaro

    Registered addresses and corresponding companies

    • 17a, Inglis Street, Inverness, Highland, IV1 1HN, Scotland

      IIF 58
child relation
Offspring entities and appointments
Active 28
  • 1
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 32 - director → ME
  • 2
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    8 Pilmuir Road, Forres
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-03-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    41a Montrose Avenue, Auldearn, Highland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Clava House, Cradlehall Business Park, Inverness
    Dissolved corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 35 - director → ME
  • 8
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Corporate (1 parent)
    Officer
    2022-11-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-02-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    8 Pilmuir Road, Forres
    Corporate (1 parent)
    Equity (Company account)
    2,757 GBP2023-12-31
    Officer
    2019-03-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    101 Atholl Road, Pitlochry, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-08-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-08-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    PALIO (INVERNESS) LTD - 2007-04-17
    8 Pilmuir Road, Forres, Moray, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-10-08 ~ dissolved
    IIF 57 - director → ME
  • 18
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 38 - director → ME
  • 19
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-03-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-04 ~ now
    IIF 36 - director → ME
  • 21
    8 Pilmuir Road, Forres
    Corporate (2 parents)
    Equity (Company account)
    -10,002 GBP2023-05-31
    Officer
    2020-08-27 ~ now
    IIF 48 - director → ME
  • 22
    41a Montrose Avenue, Auldearn, Highland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 27 - director → ME
  • 24
    17a Inglis Street, Inverness, Highland, Scotland
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,062,380 GBP2022-04-30
    Officer
    2011-03-16 ~ now
    IIF 34 - director → ME
    2011-03-16 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    Unit 13c2 Balmakeith Industrial Estate, Nairn, Highland
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 40 - director → ME
  • 26
    8 Pilmuir Road, Forres
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 31 - director → ME
  • 27
    41a Montrose Avenue, Auldearn, Highland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    9 Pilmuir Road, Forres, Moray, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 30 - director → ME
Ceased 8
  • 1
    68/70 High Street, Kingussie, Inverness-shire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,203 GBP2021-12-31
    Officer
    2019-03-26 ~ 2020-04-01
    IIF 50 - director → ME
    Person with significant control
    2019-03-26 ~ 2020-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-07 ~ 2019-10-01
    IIF 49 - director → ME
  • 3
    41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-07 ~ 2020-02-02
    IIF 44 - director → ME
    Person with significant control
    2019-05-07 ~ 2020-02-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    8 Pilmuir Road, Forres
    Corporate (2 parents)
    Equity (Company account)
    -10,002 GBP2023-05-31
    Officer
    2017-05-04 ~ 2020-02-25
    IIF 37 - director → ME
  • 5
    17a Inglis Street, Inverness, Highland, Scotland
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,062,380 GBP2022-04-30
    Officer
    1997-04-14 ~ 2005-11-01
    IIF 21 - director → ME
    1997-04-14 ~ 1997-08-12
    IIF 56 - secretary → ME
  • 6
    Unit 13c2 Balmakeith Industrial Estate, Nairn, Highland
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ 2014-11-01
    IIF 39 - director → ME
  • 7
    5 Station Road, Pitlochry, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,474 GBP2016-02-28
    Officer
    2004-05-15 ~ 2007-03-31
    IIF 22 - director → ME
  • 8
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,392 GBP2016-06-30
    Officer
    2012-06-27 ~ 2014-04-01
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.