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, Kashif
Ali, Kashif
British company director born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
229-231, High Street, Burntisland, Fife, KY3 9AE, Scotland
Ali, Kashif
British director born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 2 52, Albion Road, Edinburgh, EH7 5QZ, Scotland
Ali, Kashif
British general manager born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3 8, Carnoustie Place, Glasgow, G5 8PH, Scotland
Ali, Kashif
British manager born in May 1977Resident in Scotland
Registered addresses and corresponding companiesAli, Kashif
British newsagent born in May 1977Resident in Scotland
Registered addresses and corresponding companiesAli, Kashif
British retail born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 8 25, Mitchell Street, Kirkcaldy, Fife, KY1 1BD, Scotland
Mr Kashif Ali
British born in May 1977Resident in Scotland
Registered addresses and corresponding companiesMr Kashif Ali
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 53, High Street, Innerleithen, EH44 6HD, United Kingdom
- 1 2-8 Carnoustie Place, Glasgow, ScotlandCorporate (1 parent)Officer
2024-08-26 ~ nowIIF 4 - director → MEPerson with significant control 2024-08-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 8 Carnoustie Place, Glasgow, ScotlandCorporate (1 parent)Officer 2023-06-02 ~ nowIIF 3 - director → MEPerson with significant control 2023-06-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 53 High Street, Innerleithen, United KingdomDissolved corporate (2 parents)Person with significant control 2020-09-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 53 High Street, Innerleithen, ScotlandCorporate (1 parent)Equity (Company account)4,829 GBP2023-08-31Officer 2018-08-13 ~ nowIIF 5 - director → MEPerson with significant control 2018-08-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 52 Albion Road, Edinburgh, ScotlandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)838 GBP2016-11-30Officer 2017-05-10 ~ dissolvedIIF 2 - director → ME
- 1 199 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)Officer 2013-05-29 ~ 2015-08-07IIF 1 - director → ME
- 2 3 Dalhousie Place, Bonnyrigg, MidlothianCorporate (2 parents)Equity (Company account)1,952 GBP2017-02-28Officer 2013-02-26 ~ 2017-06-01IIF 6 - director → MEPerson with significant control 2016-04-10 ~ 2016-06-01IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 25 Mitchell Street, Kirkcaldy, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,772 GBP2016-05-31Officer 2013-05-24 ~ 2016-01-10IIF 7 - director → ME
- 4 25 Mitchell Street, Kirkcaldy, FifeDissolved corporate (1 parent)Officer 2013-12-10 ~ 2015-07-01IIF 8 - director → ME
