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.
Mr Asim Ali
- British born in June 1981
Mr Asim Ali
Resident in Scotland
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 1 IIF 2 IIF 3 (more)18, Castle Street, Banff, AB45 1DL, Scotland
IIF 618, Castle Street, Banff, AB45 1DL, United Kingdom
IIF 79, High Street, Banff, AB45 1AN, Scotland
IIF 8 IIF 914, Skene Street, Macduff, AB44 1RN, Scotland
IIF 1067, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, Scotland
IIF 11
- British born in June 1981
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companies - British business person born in June 1981
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companies14, Skene Street, Macduff, AB44 1RN, Scotland
IIF 20
- British company director born in June 1981
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companiesMirren Court One, 119 Renfrew Road, Paisley, PA3 4EA, United Kingdom
IIF 21
- British director born in June 1981
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companies18 A, Castle Street, Banff, AB45 1DL, Scotland
IIF 2218, Castle Street, Banff, AB45 1DL, Scotland
IIF 2318, Castle Street, Banff, AB45 1DL, United Kingdom
IIF 2418b, Castle Street, Banff, AB45 1DL, Scotland
IIF 259, High Street, Banff, AB45 1AN, Scotland
IIF 2631, Ashgrove Square, Elgin, Moray, IV30 1UN, United Kingdom
IIF 2714, Skene Street, Macduff, AB44 1RN, Scotland
IIF 28
- Registered addresses and corresponding companies
Ali, Asim
31, Ashgrove Square, Elgin, Moray, IV30 1UN, United Kingdom
IIF 29
- 1
AGDKP LIMITED
SC67724114 Skene Street, Macduff, ScotlandDissolved Corporate (2 parents)Officer2020-10-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
ANS SPICES LTD
SC65202918 Castle Street, Banff, ScotlandDissolved Corporate (2 parents)Officer2020-01-20 ~ 2020-10-05IIF 23 - Director → MEPerson with significant control2020-01-20 ~ 2020-10-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DEVERON TECH LTD
SC8510769 High Street, Banff, ScotlandActive Corporate (3 parents)Person with significant control2025-06-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FNP PVT LTD
SC5530639 High Street, Banff, ScotlandDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
FONES'N'PCS LIMITED
SC43930045 High Street, Banff, AberdeenshireDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 27 - Director → ME2012-12-21 ~ dissolvedIIF 29 - Secretary → ME - 6
GOLDEN SPOON SCOTLAND LTD
SC84192070 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 12 - Director → ME - 7
GS FAST FOOD LTD
SC81543270 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
GS TRADING INVERNESS LTD
SC82305770 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
HR FAST FOODS LTD
SC70314970 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2021-07-01 ~ nowIIF 15 - Director → ME - 10
JA FOODS LIMITED
SC59657870 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2018-05-09 ~ nowIIF 18 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JA PROPERTY SCOTLAND LTD
SC86815270 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 12
JA TRADERS SCOTLAND LTD
SC80713570 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JA VAPE LIMITED
SC580279Mirren Court One, 119 Renfrew Road, Paisley, United KingdomDissolved Corporate (2 parents)Officer2017-10-31 ~ dissolvedIIF 21 - Director → ME - 14
REAL TANDOORI LTD
SC55402918 Castle Street, Banff, United KingdomDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
RT CATERING 18B LTD
SC53520018b Castle Street, Banff, ScotlandDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 25 - Director → ME - 16
RT FOODS 18A LTD
SC53519918 A Castle Street, Banff, ScotlandDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 22 - Director → ME - 17
THREE HANDS IT LTD
SC49149926 Low Street, Banf, ScotlandDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 28 - Director → ME - 18
ZUUNK LIMITED
SC72008467 Marischal Street, Peterhead, Aberdeenshire, ScotlandActive Corporate (4 parents)Officer2022-02-01 ~ 2023-02-23IIF 19 - Director → MEPerson with significant control2022-03-31 ~ 2023-02-23IIF 11 - Ownership of shares – 75% or more → OE
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