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.
Sharifi, Ali Fatah
Sharifi, Ali Fatah
British director born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
86, Halbeath Road, Dunfermline, KY12 7RS, Scotland
IIF 3 64/5, Ferry Road Drive, Edinburgh, EH4 4DQ, United Kingdom
IIF 4 70 Moira Terrace, Edinburgh, EH7 6RY, Scotland
IIF 5 Leith Business Centre, F15, 4a Marine Esplanade, Edinburgh, EH6 7LU, Scotland
IIF 6 130, Grahams Road, Falkirk, FK2 7BZ, Scotland
IIF 7 198, Bryson Street, Falkirk, FK2 7BT, United Kingdom
IIF 8 Unit 1, Glencarron Works, Bankside Industrial Estate, Falkirk, FK2 7XJ, United Kingdom
IIF 9 47, Broad Street, Park Lane House, 1/17, Glasgow, G40 2QW, Scotland
IIF 10 47, Broad Street, Park Lane House, Glasgow, G40 2QW, Scotland
Sharifi, Ali Fatah
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Penicuik Shopping Centre, Penicuik, Edinburgh, EH26 8NH, United Kingdom
Mr Ali Fatah Sharifi
British born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 12 IIF 13 86, Halbeath Road, Dunfermline, KY12 7RS, Scotland
IIF 14 64/5, Ferry Road Drive, Edinburgh, EH4 4DQ, United Kingdom
IIF 15 Leith Business Centre, F15, 4a Marine Esplanade, Edinburgh, EH6 7LU, Scotland
IIF 16 130, Grahams Road, Falkirk, FK2 7BZ, Scotland
IIF 17 Unit 1, Glencarron Works, Bankside Industrial Estate, Falkirk, FK2 7XJ, United Kingdom
IIF 18 IIF 19 47, Broad Street, Park Lane House, 1/17, Glasgow, G40 2QW, Scotland
IIF 20 47, Broad Street, Park Lane House, Glasgow, G40 2QW, Scotland
Mr Ali Fatah Sharifi
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Penicuik Shopping Centre, Penicuik, Edinburgh, EH26 8NH, United Kingdom
- 1 70 Moira Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer
2020-01-21 ~ dissolvedIIF 4 - Director → ME - 2 Penicuik Shopping Centre, Penicuik, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 Leith Business Centre F15, 4a Marine Esplanade, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,785 GBP2023-03-31Officer 2022-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-05-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 32 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2018-02-28Officer 2017-02-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 32 St. Andrews Road 1st Floor, C/o Am Naveed & Co Accountants, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 198 Graham Road, Falkirk, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,015 GBP2018-04-30Officer 2015-04-15 ~ 2016-01-01IIF 7 - Director → ME
- 2 Leith Business Centre F15, 4a Marine Esplanade, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,785 GBP2023-03-31Officer 2021-11-23 ~ 2022-05-01IIF 6 - Director → MEPerson with significant control 2021-11-23 ~ 2022-05-01IIF 16 - Has significant influence or control → OE
- 3 Unit 3 Callendar Riggs, Falkirk, ScotlandDissolved Corporate (1 parent)Equity (Company account)-2,221 GBP2021-07-31Officer 2019-06-21 ~ 2019-09-24IIF 1 - Director → ME 2017-07-06 ~ 2018-08-10IIF 2 - Director → MEPerson with significant control 2019-06-21 ~ 2019-09-24IIF 13 - Has significant influence or control → OE 2017-07-06 ~ 2018-08-10IIF 12 - Ownership of shares – 75% or more → OE
- 4 32 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2018-02-28Person with significant control 2017-02-17 ~ 2017-02-17IIF 18 - Has significant influence or control → OE
- 5 Unit 1 Glencarron Works, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Equity (Company account)-372 GBP2021-06-30Officer 2020-06-29 ~ 2020-09-28IIF 8 - Director → MEPerson with significant control 2020-06-29 ~ 2020-09-28IIF 17 - Ownership of shares – 75% or more → OE
- 6 Maddiston Road, Rumford, Falkirk, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,201 GBP2018-01-31Officer 2017-01-05 ~ 2018-09-25IIF 10 - Director → MEPerson with significant control 2017-01-05 ~ 2018-09-25IIF 20 - Ownership of shares – 75% or more → OE
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