logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Asif, Mohammed Ali

    Related profiles found in government register
  • Asif, Mohammed Ali
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wellington House, 7 Wellington Street, Dundee, DD1 2QA, Scotland

      IIF 1
    • Wellington House, 7 Wellington Street, Dundee, DD1 2QA, United Kingdom

      IIF 2
    • Wellington House, 7 Wellington Street, Dundee, Tayside, DD1 2QA

      IIF 3
  • Asif, Mohammed Ali
    British company director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Wellington Street, Dundee, DD1 2QA, United Kingdom

      IIF 4 IIF 5
  • Asif, Mohammed Ali
    British councillor born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wellington House, 7 Wellington Street, Dundee, Tayside, DD1 2QA

      IIF 6
  • Asif, Mohammed Ali
    British grocer born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Wellington Street, Dundee, DD1 2QA, Scotland

      IIF 7
    • Wellington House, 7 Wellington Street, Dundee, Tayside, DD1 2QA

      IIF 8
  • Asif, Mohammed Ali
    British self employed born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wellington House, 7 Wellington Street, Dundee, Tayside, DD1 2QA

      IIF 9
  • Mr Mohammed Ali Asif
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Wellington Street, Dundee, DD1 2QA, Scotland

      IIF 10 IIF 11
    • 7, Wellington Street, Dundee, DD1 2QA, United Kingdom

      IIF 12
    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 13 IIF 14
  • Asif, Mohammed Ali
    British

    Registered addresses and corresponding companies
    • Wellington House, 7 Wellington Street, Dundee, Tayside, DD1 2QA

      IIF 15
  • Asif, Mohammed Ali

    Registered addresses and corresponding companies
    • Wellington House, 7 Wellington Street, Dundee, DD1 2DA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    AENAIZA LTD
    SC541414
    9 Wellington Street, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-28 ~ 2016-09-19
    IIF 7 - Director → ME
  • 2
    ALICIA INVESTMENT LIMITED
    SC518556 SC700893
    7 Wellington Street, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ 2019-10-04
    IIF 5 - Director → ME
  • 3
    DOVETAIL ENTERPRISES (1993) LIMITED
    SC163812
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    In Administration Corporate (68 parents)
    Officer
    2007-06-04 ~ 2017-05-22
    IIF 6 - Director → ME
  • 4
    DUNDEE CITY SERVICES LIMITED
    SC567862
    7 Wellington Street, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    DUNDEE LEISURE
    SC298444
    30 & 34 Reform Street, Dundee, Angus
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2009-03-30
    IIF 3 - Director → ME
  • 6
    FOODMARKET (FORFAR) LIMITED
    SC385874
    48a Market Street, Forfar
    Active Corporate (2 parents)
    Officer
    2010-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    M. & A. (DUNDEE) LIMITED
    SC160056 SC754022
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (4 parents)
    Officer
    1995-08-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-01 ~ dissolved
    IIF 14 - Has significant influence or control OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    PAKISTAN SOCIETY DUNDEE
    SC262518
    14 Kingsway West, Dundee
    Dissolved Corporate (8 parents)
    Officer
    2005-01-21 ~ 2013-01-27
    IIF 9 - Director → ME
    2004-01-27 ~ 2005-01-21
    IIF 15 - Secretary → ME
  • 9
    SPAR (FORFAR) LIMITED
    SC380322
    236a Aberlady Crescent, Dundee
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2019-05-01
    IIF 1 - Director → ME
    2010-06-15 ~ 2019-05-01
    IIF 16 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2019-01-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.