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.
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Ali, Amanat
Ali, Amanat
British business person born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
Ali, Amanat
British company director born in April 1973Resident in Scotland
Registered addresses and corresponding companiesAli, Amanat
British director born in April 1973Resident in Scotland
Registered addresses and corresponding companiesAli, Amanat
British manager born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Ali, Amanat
British none born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1/1, 67, Durward Avenue, Glasgow, G41 3UW, Scotland
Ali, Amanat
British owner born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 9 385, Aikenhead Road, Glasgow, G42 0QG, Scotland
Ali, Amanat
British self employed born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 10 25, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom
Ali, Amanat
British Citizen director born in April 1973Resident in Uk
Registered addresses and corresponding companies
IIF 11 Flat 0/2, 68 Silvergrove Street, Glassgow, G40 1DR, Scotland
Mr Amanat Ali
British born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 13 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 14 385, Aikenhead Road, Glasgow, G42 0QG, Scotland
IIF 15 IIF 16 25, Titchfield Street, Kilmarnock, KA1 1QW, Scotland
IIF 17 25, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom
IIF 18 93, Whatriggs Road, Kilmarnock, KA1 3RB, Scotland
- 1 Flat 0/2 68 Silvergrove Street, Glassgow, ScotlandDissolved corporate (1 parent)Officer
2010-11-19 ~ dissolvedIIF 11 - director → ME - 2 93 Whatriggs Road, Kilmarnock, Ayrshire, ScotlandDissolved corporate (1 parent)Officer 2011-07-12 ~ dissolvedIIF 8 - director → ME
- 3 Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,193,266 GBP2017-08-31Officer 2014-08-15 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 385 Aikenhead Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2023-05-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-05-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 93 Whatriggs Road, Kilmarnock, ScotlandDissolved corporate (1 parent)Officer 2015-04-21 ~ dissolvedIIF 6 - director → ME
- 6 25 Titchfield Street, Kilmarnock, United KingdomDissolved corporate (1 parent)Officer 2017-10-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE
- 7 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowCorporate (2 parents)Equity (Company account)-17,092 GBP2023-02-28Officer 2022-02-01 ~ nowIIF 1 - director → ME
- 8 25 Titchfield Street, Kilmarnock, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2016-10-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9 25 Titchfield Street, Kilmarnock, ScotlandDissolved corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowCorporate (2 parents)Equity (Company account)-17,092 GBP2023-02-28Officer 2020-02-04 ~ 2021-11-01IIF 3 - director → MEPerson with significant control 2020-02-04 ~ 2021-11-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 2 8-12 Upper Craigs, Stirling, ScotlandCorporate (1 parent)Equity (Company account)1,757 GBP2023-03-31Officer 2022-03-28 ~ 2023-01-24IIF 2 - director → MEPerson with significant control 2022-03-28 ~ 2023-01-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
