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, Ashraf John Edward
- British born in January 1985
Ali, Ashraf John Edward
Resident in Scotland
Registered addresses and corresponding companies28, Merrylee Road, Glasgow, G43 2SN, Scotland
IIF 1 IIF 2 IIF 37, Market Street, Kilsyth, Glasgow, G65 0BD, United Kingdom
IIF 494, Hope Street, Glasgow, G2 6PH
IIF 594, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
IIF 694, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
IIF 74, William Street, Johnstone, PA5 8DS, United Kingdom
IIF 84, William Street, Johnstone, PA58DS, Scotland
IIF 9 IIF 10
- British born in January 1985
Mr Ashraf John Edward Ali
Resident in Scotland
Registered addresses and corresponding companies28, Merrylee Road, Glasgow, G43 2SN, Scotland
IIF 117a, Rosemount Avenue, Newton Mearns, Glasgow, G77 5TN, Scotland
IIF 1294, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
IIF 1399, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
IIF 144, William Street, Johnstone, PA5 8DS, United Kingdom
IIF 15
- British born in June 1985
Ali, Shan
Resident in Scotland
Registered addresses and corresponding companies1/1, 19 Underwood Street, Glasgow, G41 3EP, Scotland
IIF 1614, Killiegrew Road, Glasgow, G41 4DU, Scotland
IIF 172nd Floor, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 184 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 1944, Kingshill Drive, Glasgow, G44 4QY, Scotland
IIF 2044, Skirving Street, Glasgow, G41 3AJ, Scotland
IIF 2152, Dalziel Drive, Glasgow, G41 4NZ, Scotland
IIF 22 IIF 2352 Dalziel Drive, Glasgow, Lanarkshire, G41 4NZ
IIF 2494, Hope Street, Glasgow, G2 6PH
IIF 2594, Hope Street, Glasgow, G2 6PH, Scotland
IIF 26 IIF 2794, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
IIF 2899, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
IIF 29Scottish Tax Bureau, 102 Hope Street, Glasgow, G2 6PH
IIF 30Unit 8/9, Ballochmill Business Park, Ballochmill Road, Glasgow, G73 1PT, Scotland
IIF 31
- British born in June 1985
Mr Shan Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1985
Ali, Shan
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Ali, Shan
52 Dalziel Drive, Glasgow, Lanarkshire, G41 4NZ
IIF 35
- British born in June 1985
Mr Shan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Shan
14, Killiegrew Road, Glasgow, G41 4DU, Scotland
IIF 38
- 1
4 WSJ LTD
SC4661704 William Street, Johnstone, United KingdomDissolved Corporate (2 parents)Officer2014-12-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
ADX GLASGOW LTD
SC478345123 Old Castle Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-05-23 ~ 2015-05-20IIF 27 - Director → ME - 3
BRACKLEY LTD.
SC196652Insolvency (Case 1) In administration
Administration started on 2011-03-04 during the appointment or period of control
Administration ended on 2015-02-25 during the appointment or period of controlMlm Insolvency, Unit 1a 3 Michaelson Square, LivingstonDissolved Corporate (8 parents)Officer2006-06-30 ~ dissolvedIIF 24 - Director → ME - 4
BUDDY'S DINER (GLASGOW) LTD
SC445251Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Petition date on 2015-07-03 during the appointment or period of control
Conclusion of winding up on 2015-12-17 during the appointment or period of control
Due to be dissolved on 2016-03-22 during the appointment or period of control2nd Floor, Suite 148 Central Chambers 11 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2013-03-15 ~ 2013-11-12IIF 22 - Director → ME2015-01-07 ~ dissolvedIIF 18 - Director → ME - 5
CHACAL LTD
SC636487123 Old Castle Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2019-07-18 ~ 2022-06-14IIF 7 - Director → MEPerson with significant control2019-07-18 ~ 2022-06-14IIF 13 - Ownership of shares – 75% or more → OE - 6
CHAK 355 LIMITED
SC50196549 Kilmarnock Road, GlasgowDissolved Corporate (3 parents)Officer2015-06-21 ~ dissolvedIIF 3 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-09-11 during the appointment or period of control
Petition date on 2015-09-11 during the appointment or period of control
Conclusion of winding up on 2016-06-29 during the appointment or period of control
Dissolved on 2016-10-01 during the appointment or period of controlBUDDY'S DINER (CONDORRAT) LTD
- 2015-08-05 SC4775144 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 19 - Director → ME - 8D&D WHOLESALE LIMITED - now
DANI'S INDIAN KITCHEN & FISH BAR LTD
- 2024-03-01 SC547157DOUBLE SUITE LTD - 2018-04-1099 Main Road, Cumbernauld, Glasgow, ScotlandActive Corporate (8 parents)Officer2019-09-30 ~ 2024-02-19IIF 1 - Director → MEPerson with significant control2020-05-09 ~ 2024-02-19IIF 14 - Ownership of shares – 75% or more → OE - 9
DESI CURRY LTD
SC48988544 Skirving Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-10-27 ~ 2015-09-29IIF 23 - Director → ME - 10
ELEGANCE (JOHNSTONE) LIMITED
SC4926604 William Street, JohnstoneDissolved Corporate (2 parents)Officer2015-01-25 ~ dissolvedIIF 10 - Director → ME2015-04-25 ~ dissolvedIIF 9 - Director → ME - 11EMPIRE PROPERTIES GLASGOW LTD - 2018-06-18
DALSHANNON FARM LIMITED
- 2015-06-25 SC33453214 Darnley Road, Flat 2/2, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2014-12-01 ~ 2015-06-23IIF 25 - Director → ME2019-05-28 ~ 2020-08-10IIF 4 - Director → MEPerson with significant control2019-05-28 ~ 2020-08-10IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
GLASGOW POWERFLUSH LTD
SC85361314 Killiegrew Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 17 - Director → ME2025-06-26 ~ nowIIF 38 - Secretary → MEPerson with significant control2025-06-26 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 1313 Montrose Drive, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2021-07-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
HADDAD LTD
SC636488705 Pollokshaws Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-05-14 ~ 2020-06-15IIF 16 - Director → ME - 15
JOHNSTONE HOLDINGS LTD
SC636477Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-10-11 during the appointment or period of control
Petition date on 2023-10-11 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Dissolved on 2025-08-13 during the appointment or period of controlOakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (3 parents)Officer2020-05-18 ~ dissolvedIIF 2 - Director → ME - 16
JOHNSTONE TAKEAWAY & DELIVERY LTD
SC5466904a William Street, Johnstone, ScotlandActive Corporate (5 parents)Person with significant control2017-11-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 17KINGDOM PLASTIC RECYCLING LTD - now
KINGDOM PROPERTIES (UK) LIMITED
- 2019-11-19 SC314253RODEO (GLASGOW) LIMITED - 2008-08-26B3 1/2 15 Edison Street, Hillington Park, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2016-01-10 ~ 2019-11-15IIF 31 - Director → ME2009-09-01 ~ 2013-11-02IIF 30 - Director → ME - 18
- 19
REDHOT GLASGOW LTD
SC43750894 Hope Street, Suite 2.11, Glasgow, ScotlandActive Corporate (9 parents)Officer2021-06-10 ~ 2021-11-08IIF 28 - Director → ME2021-06-10 ~ 2023-11-09IIF 6 - Director → ME - 20
SAHS GLASGOW LTD
SC78403744 Kingshill Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-09-27 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 33 - Right to appoint or remove directors → OE - 21
SHAN & SHAN LTD.
SC185829Scottish Tax Bureau, 94 Hope Street, GlasgowDissolved Corporate (7 parents)Officer2014-05-16 ~ dissolvedIIF 5 - Director → ME2006-06-30 ~ 2009-11-10IIF 35 - Secretary → ME - 22
SHAN INVESTMENTS GLASGOW LTD
SC494547Scottish Tax Bureau, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 26 - Director → ME - 23
SHAN THE GOLD MAN LTD
156322952nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-10 ~ 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 - 24
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