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, Shafiq Mohammad
Ali, Shafiq Mohammad
British company director born in November 1971Resident in Scotland
Registered addresses and corresponding companiesAli, Shafiq Mohammad
British director born in November 1971Resident in Scotland
Registered addresses and corresponding companiesAli, Shafiq Mohammad
British self-employed born in November 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 6
1st, Floor, 153 Queen Street, Glasgow, Lanarkshire, G1 3BJ, Scotland
Ali, Shafiq Mohammad
British co director born in November 1971Registered addresses and corresponding companies
IIF 7 27 Everard Drive, Glasgow, Lanarkshire, G21 1XG
Mr Shafiq Mohammad Ali
British born in November 1971Resident in Scotland
Registered addresses and corresponding companiesAli, Shafiq
British businessman born in November 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 13 1st, Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
Ali, Mohammad Shafiq
British director born in November 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, Lanarkshire, G23 5QG
- 1 2 Hillkirk Street Lane, Glasgow, ScotlandDissolved corporate (2 parents)Person with significant control
2022-09-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 C/o Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowCorporate (2 parents)Officer 2004-12-03 ~ nowIIF 7 - director → ME
- 3 153 Queen Street, First Floor, Front, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)20 GBP2024-08-31Officer 2013-08-30 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 2 Hillkirk Street Lane, Glasgow, ScotlandCorporate (1 parent)Officer 2024-01-09 ~ nowIIF 2 - director → MEPerson with significant control 2024-01-09 ~ 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 Argyle Accountants, 1007 Argyle Street, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)Officer 2024-03-12 ~ nowIIF 4 - director → MEPerson with significant control 2024-03-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1007 Argyle Street, Glasgow, ScotlandCorporate (2 parents)Officer 2025-03-14 ~ nowIIF 1 - director → MEPerson with significant control 2025-03-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 7Company number SC369910Non-active corporateOfficer 2009-12-09 ~ nowIIF 6 - director → ME
- 1
E-MAGINE EURO LTD
- nowE-MAGINE TECHNOLOGY LTD - 2014-08-13 121 High Street, Lanark, ScotlandDissolved corporate (1 parent)Equity (Company account)17,707 GBP2020-06-30Officer 2016-07-18 ~ 2018-03-09IIF 5 - director → ME - 2 21a East Bridge Street, FalkirkDissolved corporate (1 parent)Officer 2015-05-07 ~ 2015-05-18IIF 14 - director → ME 2013-01-04 ~ 2015-03-24IIF 3 - director → ME
