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, Mumtaz
- British born in January 1983
Ali, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies502, Allison Street, Glasgow, G42 8TB, Scotland
IIF 1
- British born in August 1983
Ali, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies502, Allison Street, Glasgow, G42 8TB, Scotland
IIF 2
- British born in January 1975
Ali, Liaqat
Resident in Scotland
Registered addresses and corresponding companies - British software engineer born in January 1975
Ali, Liaqat
Resident in Scotland
Registered addresses and corresponding companies567, Cathcart Road, Glasgow, G42 8SG, Scotland
IIF 6
- Pakistani born in January 1983
Ali, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British director born in September 1959
Ali, Liaqat
Resident in Scotland
Registered addresses and corresponding companies311, Calder Street, Glasgow, G42 7NQ, Scotland
IIF 8
- British born in January 1983
Mrs Mumtaz Ali
Resident in Scotland
Registered addresses and corresponding companies502, Allison Street, Glasgow, G42 8TB, Scotland
IIF 9
- Pakistani business person born in January 1975
Ali, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies0/1 22 Hollybrook Street, Glasgow, G42 7EH, Scotland
IIF 10
- Pakistani businesswoman born in January 1975
Ali, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies18, Hollybrook Street, Glasgow, G42 7EH, Scotland
IIF 11
- Pakistani social worker born in January 1975
Ali, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1975
Ali, Liaqat
Resident in England
Registered addresses and corresponding companies70, Malvern Road, Thornton Heath, CR7 7LQ, England
IIF 14
- British born in January 1975
Liaqat Ali
Resident in Scotland
Registered addresses and corresponding companies567, Cathcart Road, Glasgow, G42 8SG, Scotland
IIF 15
- British born in January 1983
Mr Liaqat Ali
Resident in Scotland
Registered addresses and corresponding companies567, Cathcart Road, Glasgow, G42 8SG, Scotland
IIF 16
- Pakistani bsuiness man born in January 1975
Ali, Liaqat
Resident in Scotland
Registered addresses and corresponding companies1/2, 18 Hollybrook Street, Glasgow, G42 7EH, Scotland
IIF 17
- Pakistani it specialist born in January 1975
Ali, Liaqat
Resident in Scotland
Registered addresses and corresponding companies - Pakistani researcher born in January 1975
Ali, Liaqat
Resident in Scotland
Registered addresses and corresponding companies18, Hollybrook Street, Glasgow, G42 7EH, Scotland
IIF 21
- Pakistani social welfare born in January 1975
Ali, Liaqat
Resident in Scotland
Registered addresses and corresponding companies1/2, 18 Holybrook Street, Glasgow, G42 7EH, United Kingdom
IIF 22
- Pakistani software engineer born in January 1975
Ali, Liaqat
Resident in Scotland
Registered addresses and corresponding companies18, Hollybrook Street, Glasgow, G42 7EH, Scotland
IIF 23
- British born in January 1975
Mr Liaqat Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1975
Ali, Liaqat
Resident in Uk
Registered addresses and corresponding companies - British born in September 1959
Mr Liaqat Ali
Resident in Scotland
Registered addresses and corresponding companies311, Calder Street, Glasgow, G42 7NQ, Scotland
IIF 28
- Pakistani born in January 1983
Mrs Mumtaz Ali
Resident in Scotland
Registered addresses and corresponding companies49, Forth Street, 2nd Floor Mccormick Business Centre, Glasgow, G41 2SP, Scotland
IIF 29
- Pakistani born in January 1983
Mumtaz Ali
Resident in Scotland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Ali, Liaqat
Flat 1/1, 87 Prince Edward Street, Glasgow, G42 8LX
IIF 31
- British born in January 1975
Ali, Liaqat
Resident in United Kingdom
Registered addresses and corresponding companies567, Cathcart Road, Glasgow, G42 8SG, Scotland
IIF 32
- British butcher born in January 1975
Ali, Liaqat
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Fox & Goose Shopping Centre, Washwood Heath, Birmingham, West Midlands, B8 2EP, England
IIF 33
- British it specialist born in January 1975
Ali, Liaqat
Resident in United Kingdom
Registered addresses and corresponding companies502, Allison Street, Glasgow, G42 8TB, United Kingdom
IIF 34
- Pakistani company director born in January 1983
Ali, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies18, 1/2 Holybrook Street, Glasgow, G42 7EH, United Kingdom
IIF 35
- Pakistani director born in January 1983
Ali, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies32h, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 36
- British born in January 1975
Mr Liaqat Ali
Resident in England
Registered addresses and corresponding companies70, Malvern Road, Thornton Heath, CR7 7LQ, England
IIF 37
- Pakistani born in January 1975
Liaqat Ali
Resident in Scotland
Registered addresses and corresponding companies22, Flat 0/1 Holybrook Street, Glasgow, G42 7EH, Scotland
IIF 38
- Registered addresses and corresponding companies
Ali, Mumtaz
128, City Road, London, EC1V 2NX, United Kingdom
IIF 39
- Pakistani born in January 1975
Mr Liaqat Ali
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Liaqat
- British born in January 1975
Mr Liaqat Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1983
Mrs Mumtaz Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3H PROPERTIES MANAGEMENT LTD
SC753797567 Cathcart Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-12-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-12-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
3H REAL ESTATES LTD
SC818632567 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 32 - Director → ME2024-08-06 ~ nowIIF 48 - Secretary → MEPerson with significant control2024-08-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
3H TAXI RENTALS LIMITED
SC5747911/2 18 Hollybrook Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 17 - Director → ME2017-08-29 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-08-29 ~ dissolvedIIF 41 - Has significant influence or control → OE - 4
3HBIZ LTD
SC829227502 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-11-18 ~ 2025-08-09IIF 34 - Director → ME2025-08-09 ~ nowIIF 2 - Director → ME2024-11-18 ~ 2025-08-09IIF 47 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
ABUBAKR MASJID GLASGOW LTD
SC700133311 Calder Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ALFALAAH FOUNDATION
SC579390311 Calder Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-10-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FOXCONN LTD
1182550370 Malvern Road, Thornton Heath, EnglandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 8
HALAL MINI SUPERMARKET LTD
10442346Unit 4 Fox & Goose Shopping Centre, Washwood Heath, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2016-10-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HASSAN CONSULTING LTD
SC708528567 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-03-28 ~ 2024-05-13IIF 4 - Director → ME2021-09-03 ~ 2024-05-14IIF 7 - Director → ME2024-05-15 ~ nowIIF 5 - Director → ME2021-09-03 ~ 2024-05-14IIF 39 - Secretary → MEPerson with significant control2024-03-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-05-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2021-09-03 ~ 2024-03-28IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 10
HITECH SOLUTIONS SCOTLAND LIMITED
SC378886670 Pollokshaws Road, GlasgowDissolved Corporate (3 parents)Officer2010-05-20 ~ dissolvedIIF 49 - Secretary → ME - 11
KINGBIZ LIMITED
SC849011502 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
- 13MY HELP FOUNDATION LTD - now
HELP FOUNDATION
- 2022-08-30 SC617246567 Cathcart Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-01-03 ~ 2019-08-10IIF 36 - Director → ME2020-11-01 ~ 2021-07-15IIF 13 - Director → MEPerson with significant control2020-11-01 ~ 2021-07-15IIF 29 - Ownership of shares – 75% or more → OE2019-01-03 ~ 2019-08-10IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
NOVUS CONSULTANTS INT LTD
SC49285018 Hollybrook Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-01-15 ~ 2017-01-28IIF 11 - Director → ME2017-01-28 ~ 2017-12-28IIF 23 - Director → MEPerson with significant control2016-11-27 ~ 2017-12-29IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE - 15
NOVUS TECH CONSULTANTS LIMITED
SC671158171 Maxwell Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-08-18 ~ dissolvedIIF 18 - Director → ME2021-07-27 ~ 2022-05-02IIF 10 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 40 - Has significant influence or control → OE - 16
ONYX FOUNDATION
SC45972122 0/1 Hollybrook Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2015-08-31 ~ 2018-03-01IIF 12 - Director → ME2018-03-01 ~ dissolvedIIF 21 - Director → ME2013-09-20 ~ 2014-02-03IIF 22 - Director → MEPerson with significant control2016-09-29 ~ 2018-03-07IIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
ONYX TECH LTD
SC633574502 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-06-17 ~ nowIIF 3 - Director → ME2019-06-17 ~ nowIIF 46 - Secretary → MEPerson with significant control2019-06-17 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 18
ONYX TECH SOLUTIONS SCOTLAND LIMITED
SC51527032 H St. Andrews Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-04-27 ~ 2018-09-26IIF 20 - Director → ME2015-09-10 ~ 2017-04-26IIF 35 - Director → MEPerson with significant control2016-09-11 ~ 2018-09-26IIF 44 - Ownership of shares – 75% or more → OE - 19
TECHLOGIX SOLUTIONS LIMITED
SC337683108 Battlefield Road, GlasgowDissolved Corporate (6 parents)Officer2008-02-12 ~ 2009-08-26IIF 27 - Director → ME2009-10-08 ~ 2009-11-04IIF 26 - Director → ME
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