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 Leikit Reeial Ali
- British born in January 1965
Mr Leikit Reeial Ali
Resident in Scotland
Registered addresses and corresponding companies138, Nethergate, Dundee, DD1 4ED, Scotland
IIF 158, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 2116, Cowgate, Edinburgh, EH1 1JN, Scotland
IIF 327, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 496, Cowgate, Edinburgh, EH1 1JN, Scotland
IIF 5C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 6
- British born in January 1965
Ali, Leikit Reeial
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 7
- British business executive born in January 1965
Ali, Leikit Reeial
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in January 1965
Ali, Leikit Reeial
Resident in Scotland
Registered addresses and corresponding companies96 Cowgate, Edinburgh, Lothian, EH1 1JN
IIF 14
- British director born in January 1965
Ali, Leikit Reeial
Resident in Scotland
Registered addresses and corresponding companies96, Cowgate, Edinburgh, EH1 1JN, Scotland
IIF 15
- British none born in January 1965
Ali, Leikit Reeial
Resident in Scotland
Registered addresses and corresponding companies96 Cowgate, Edinburgh, Lothian, EH1 1JN
IIF 16
- British Registered addresses and corresponding companies
Ali, Leikit Reeial
96 Cowgate, Edinburgh, Lothian, EH1 1JN
IIF 17
- British noneRegistered addresses and corresponding companies
Ali, Leikit Reeial
96 Cowgate, Edinburgh, Lothian, EH1 1JN
IIF 18
- 1
DUNCAN MCLAREN LIMITED
- nowHMS (1016) LIMITED - 2016-10-2496 Cowgate, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-19,336 GBP2017-10-31Person with significant control2016-10-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)214,230 GBP2018-09-30Person with significant control2017-10-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 324 Rose Street, Inverness, ScotlandDissolved Corporate (1 parent)Person with significant control2019-09-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 427 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-07-31Person with significant control2017-07-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CELTIC DESIGN LTD
- nowEVER EDINBURGH LIMITED - 2012-07-26156 Canongate, EdinburghActive Corporate (1 parent)Profit/Loss (Company account)410,583 GBP2023-05-01 ~ 2024-04-30Officer2004-04-27 ~ 2011-01-17IIF 17 - Secretary → ME - 2
DUNCAN MCLAREN LIMITED
- nowHMS (1016) LIMITED - 2016-10-2496 Cowgate, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-19,336 GBP2017-10-31Officer2016-10-07 ~ 2016-11-01IIF 15 - Director → ME2017-09-22 ~ 2022-01-03IIF 12 - Director → ME - 329-31 Bread Street, Edinburgh, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,722 GBP2024-10-31Officer2019-10-16 ~ 2020-01-20IIF 8 - Director → MEPerson with significant control2019-10-16 ~ 2020-01-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 42nd Floor, 76 Port Street, Stirling, ScotlandDissolved Corporate (1 parent)Officer2016-03-18 ~ 2018-01-31IIF 13 - Director → ME
- 5First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2006-08-10 ~ 2013-03-06IIF 14 - Director → ME2003-09-12 ~ 2003-11-04IIF 16 - Director → ME2003-09-12 ~ 2003-11-04IIF 18 - Secretary → ME
- 6C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)214,230 GBP2018-09-30Officer2015-06-01 ~ 2022-01-03IIF 10 - Director → ME
- 724 Rose Street, Inverness, ScotlandDissolved Corporate (1 parent)Officer2019-05-17 ~ 2022-01-03IIF 9 - Director → ME
- 858 Long Lane, Broughty Ferry, Dundee, Angus, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,744 GBP2023-12-31Officer2017-01-13 ~ 2021-05-02IIF 7 - Director → MEPerson with significant control2017-01-13 ~ 2021-05-02IIF 2 - Ownership of shares – 75% or more → OE
- 927 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-07-31Officer2017-07-25 ~ 2022-01-03IIF 11 - Director → ME
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