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, Idrees
- British born in April 1964
Ali, Idrees
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1964
Ali, Idrees
Resident in Scotland
Registered addresses and corresponding companies94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
IIF 8
- British born in May 1995
Ali, Idrees
Resident in Scotland
Registered addresses and corresponding companiesSc546690 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 9Sc547158 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 10123, Old Castle Road, Glasgow, G44 5TJ, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)2/11 The Standard Building, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 1528, Merrylee Road, Glasgow, G43 2SN, Scotland
IIF 167, Market Street, Kilsyth, Glasgow, G65 0BD, Scotland
IIF 1794, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
IIF 1894, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
IIF 19 IIF 20 IIF 2199, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
IIF 22 IIF 234a, William Street, Johnstone, PA5 8DS, Scotland
IIF 24
- British born in April 1964
Mr Idrees Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1995
Mr Idrees Ali
Resident in Scotland
Registered addresses and corresponding companies123, Old Castle Road, Glasgow, G44 5TJ, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)2/11 The Standard Building, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 327, Market Street, Kilsyth, Glasgow, G65 0BD, Scotland
IIF 3394, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
IIF 34 IIF 3599, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
IIF 36 IIF 374a, William Street, Johnstone, PA5 8DS, Scotland
IIF 38
- 1
ADX GLASGOW LTD
SC478345123 Old Castle Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2020-05-13 ~ nowIIF 13 - Director → ME2015-11-30 ~ 2018-01-25IIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2
CHACAL LTD
SC636487123 Old Castle Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2024-08-20 ~ 2026-01-29IIF 11 - Director → ME2026-01-29 ~ nowIIF 14 - Director → ME2023-12-21 ~ 2024-08-20IIF 8 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2024-08-20 ~ 2026-01-29IIF 31 - Ownership of shares – 75% or more → OE2023-12-21 ~ 2024-08-20IIF 25 - Ownership of shares – 75% or more → OE - 3
CHAK 555 LIMITED
SC5038977 Market Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2017-01-01 ~ 2018-05-10IIF 17 - Director → ME2020-05-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 4D&D WHOLESALE LIMITED - nowDANI'S INDIAN KITCHEN & FISH BAR LTD - 2024-03-01
DOUBLE SUITE LTD
- 2018-04-10 SC54715799 Main Road, Cumbernauld, Glasgow, ScotlandActive Corporate (8 parents)Officer2016-10-07 ~ 2018-04-09IIF 4 - Director → MEPerson with significant control2016-10-07 ~ 2018-04-09IIF 26 - Ownership of shares – 75% or more → OE - 5
EMPIRE PROPERTIES GLASGOW LTD
- 2018-06-18 SC334532DALSHANNON FARM LIMITED
- 2015-06-25 SC33453214 Darnley Road, Flat 2/2, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2015-06-23 ~ 2018-05-10IIF 19 - Director → ME2007-11-27 ~ 2010-11-28IIF 5 - Director → MEPerson with significant control2018-01-01 ~ 2018-06-18IIF 35 - Ownership of shares – 75% or more → OE - 6
JOHNSTONE TAKEAWAY & DELIVERY LTD
SC5466904a William Street, Johnstone, ScotlandActive Corporate (5 parents)Officer2020-05-18 ~ nowIIF 9 - Director → ME2017-01-01 ~ 2018-05-10IIF 24 - Director → MEPerson with significant control2017-01-01 ~ 2017-11-01IIF 38 - Ownership of shares – 75% or more → OE - 7
- 8
MAIN ROAD BAR LTD
SC54715899 Main Road, Cumbernauld, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-01-01 ~ 2018-05-10IIF 23 - Director → ME2020-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 9
MULTAN DEVELOPMENTS LIMITED
SC564661123 Old Castle Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-04-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OCEANTOWN (GLASGOW) LIMITED
SC314254Scottish Tax Bureau, 102 Hope Street, GlasgowDissolved Corporate (7 parents)Officer2008-07-01 ~ dissolvedIIF 3 - Director → ME - 11
PRECISION DESIGN & MANUFACTURING LTD
SC7539702/11 The Standard Building 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
RAVENSWOOD HOLDINGS LTD
SC82267599 Main Road, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-09-13 ~ 2026-07-01IIF 22 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 13
REDHOT GLASGOW LTD
SC43750894 Hope Street, Suite 2.11, Glasgow, ScotlandActive Corporate (9 parents)Officer2021-06-10 ~ 2023-11-09IIF 18 - Director → ME2015-08-05 ~ 2020-01-24IIF 20 - Director → MEPerson with significant control2016-10-01 ~ 2020-08-17IIF 34 - Has significant influence or control → OE - 14
RESTAURANT ON THE SQUARE LTD
SC5471564a William Street, Johnstone, ScotlandDissolved Corporate (2 parents)Officer2016-10-07 ~ 2020-12-01IIF 7 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 15
RODEO (HAMILTON) LIMITED
SC315330Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-01
Commencement of winding up on 2012-05-01
Conclusion of winding up on 2012-09-27
Dissolved on 2013-01-08Mr Jim Black, 5 Burnside Court, Motherwell, Lanarkshire, ScotlandDissolved Corporate (8 parents)Officer2007-02-14 ~ 2007-08-01IIF 2 - Director → ME - 16STIRLING BUILDING & CONSTRUCTION SERVICES LTD - now
SHIMLA PINKS STIRLING LTD
- 2014-02-20 SC4419127 Viewfield Place, Stirling, ScotlandDissolved Corporate (2 parents)Officer2013-03-28 ~ 2014-02-19IIF 1 - Director → ME
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