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, Mohammad Osman
- British born in January 1985
Ali, Mohammad Osman
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1985
Ali, Mohammad Osman
Resident in Scotland
Registered addresses and corresponding companies2, Red Deer Walk, Glasgow, South Lanarkshire, G72 6PZ, United Kingdom
IIF 5
- British born in January 1985
Ali, Mohammad Rizwan
Resident in England
Registered addresses and corresponding companies12, New Eaton Road, Stapleford, Nottingham, NG9 7EF, England
IIF 6
- British company director born in January 1985
Ali, Mohammad Rizwan
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1985
Ali, Mohammad Rizwan
Resident in England
Registered addresses and corresponding companies144, Stonehill Road, Normanton, Derby, Derbyshire, DE23 6TL
IIF 9
- British recruitment consultant born in January 1985
Ali, Mohammad Rizwan
Resident in England
Registered addresses and corresponding companies72, Aruba House, Adswood Lane East, Stockport, SK2 6RG, England
IIF 10
- British born in January 1985
Mr Mohammad Osman Ali
Resident in Scotland
Registered addresses and corresponding companies2, Red Deer Walk, Cambuslang, Glasgow, G72 6PZ, Scotland
IIF 112, Red Deer Walk, Glasgow, South Lanarkshire, G72 6PZ, Scotland
IIF 122, Red Deer Walk, Glasgow, South Lanarkshire, G72 6PZ, United Kingdom
IIF 1333, Nelson Street, Glasgow, G5 8DZ, Scotland
IIF 14Unit 2, 5 Tynecastle Street, Glasgow, G32 0AY, Scotland
IIF 15
- British born in January 1985
Mr Mohammad Ali
Resident in England
Registered addresses and corresponding companies72, Aruba House, Adswood Lane East, Stockport, SK2 6RG, England
IIF 16
- 1
BETR LTD
151294842 Purslane Court, Stenson Fields, Derby, EnglandActive Corporate (4 parents)Officer2023-09-11 ~ nowIIF 6 - Director → ME - 2
FINAL SCOOP LTD
SC776546Unit 5, Cloudqitchens 4b Rennie Place, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-21 ~ 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 - 3
GARMZ CLUB LTD
SC7485512 Red Deer Walk, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
PREMIER CAR HIRE (DERBY) LIMITED
06894669Lawrence House, 37 Normanton Road, Derby, DerbyshireDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 9 - Director → ME - 5
PREMIER CHAUFFEUR SERVICE LIMITED
07468420Lawrence House, 37 Normanton Road, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2010-12-13 ~ dissolvedIIF 7 - Director → ME - 6
THE PREMIER GROUP (DERBY) LTD
07497197Lawrence House, 37 Normanton Road, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2011-01-18 ~ dissolvedIIF 8 - Director → ME - 7
TRADESTON ICE LTD
SC790305Unit 5, Cloudqitchens 4b Rennie Place, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
UK MEDICAL CARE LIMITED
0958169872 Aruba House, Adswood Lane East, Stockport, EnglandDissolved Corporate (4 parents)Officer2016-01-01 ~ 2020-05-01IIF 10 - Director → MEPerson with significant control2019-11-02 ~ 2020-05-01IIF 16 - Has significant influence or control → OE - 9
URBAN CLAIMS LTD
SC82105433 Nelson Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
URBAN-CAR RENTAL LTD
SC815112Unit 2 5 Tynecastle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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