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 Jamal Ali Ahmed
Mr Jamal Ali Ahmed
Syrian born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
263/1, Leith Walk, Edinburgh, EH6 8NY, United Kingdom
Mr Jamal Ahmed
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Jamal Ali
Syrian director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 263, Leith Walk, Edinburgh, EH6 8NY, Scotland
Ahmed, Jamal Ali
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 63, Cockburn Street, Edinburgh, EH1 1BS, United Kingdom
Ahmed, Jamal
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Jamal
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Jamal
British manager born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6, Frogston Road West, Edinburgh, EH10 7AR, Scotland
- 1 3 Johnston Terrace, Edinburgh, United KingdomLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)85,302 GBP2022-01-30Officer
2023-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 263a Leith Walk, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2019-01-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3 3 Johnstone Terrace, Edinburgh, Lothian, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-111,459 GBP2024-05-30Officer 2023-05-15 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 272 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2021-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 12 Nicolson Street, Edinburgh, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2022-02-21 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 3 Johnston Terrace, Edinburgh, United KingdomLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)85,302 GBP2022-01-30Officer 2016-01-19 ~ 2016-12-31IIF 13 - Director → ME
- 2ASIAN FOOD STORE LIMITED - 2016-04-06 62 Seymour Grove, Manchester, EnglandDissolved CorporateOfficer 2015-04-01 ~ 2016-04-12IIF 8 - Director → ME
- 3NORTH GARDENS PROPERTIES LIMITED - 2016-02-04 62, Seymour Grove , Old Trafford , Manchester, Seymour Grove, ManchesterDissolved CorporateOfficer 2014-04-29 ~ 2016-04-12IIF 15 - Director → ME
- 4 5a Union Street, Edinburgh, Lothian, United KingdomDissolved Corporate (1 parent)Officer 2022-05-10 ~ 2022-07-22IIF 12 - Director → MEPerson with significant control 2022-05-10 ~ 2022-09-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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