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 Ahmad Ali
- British born in February 1992
Mr Ahmad Ali
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1992
Ali, Ahmad
Resident in England
Registered addresses and corresponding companies19, Cheetham Hill Road, Manchester, M4 4FY, England
IIF 4
- British director born in February 1992
Ali, Ahmad
Resident in England
Registered addresses and corresponding companies - Iraqi born in February 1992
Mr Ali Aso Ahmad
Resident in Scotland
Registered addresses and corresponding companies - Iraqi company director born in February 1992
Ahmad, Ali Aso
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1972
Ahmad, Ali
Resident in Pakistan
Registered addresses and corresponding companies858, Street No 13, New Abdullah Colony, Samundri Road Abdullah Pull Faisalabad, Faisalabad, 38000, Pakistan
IIF 13
- Pakistani born in January 1972
Ali Ahmad
Resident in Pakistan
Registered addresses and corresponding companies858, Street No 13, New Abdullah Colony, Samundri Road Abdullah Pull Faisalabad, Faisalabad, 38000, Pakistan
IIF 14
- Registered addresses and corresponding companies
Ahmad, Ali Aso
- Iraqi born in February 1992
Mr Ali Aso Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in February 1992
Ahmad, Ali Aso
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GJO THE KIDS STORE LTD
13742122Cheetham Park Centre, 1 Sherborne Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-11-14 ~ 2021-11-25IIF 5 - Director → MEPerson with significant control2021-11-14 ~ 2021-11-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
KKA STORES LTD
SC81557519 New Street, Stevenston, Ayrshire, ScotlandActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 22 - Director → ME2025-02-10 ~ 2025-05-15IIF 11 - Director → ME2024-07-05 ~ 2024-08-26IIF 10 - Director → ME2025-02-10 ~ 2025-05-15IIF 18 - Secretary → ME2025-09-01 ~ nowIIF 17 - Secretary → ME2024-07-05 ~ 2024-08-26IIF 16 - Secretary → MEPerson with significant control2025-02-10 ~ 2025-05-15IIF 7 - Ownership of shares – 75% or more → OE2024-07-05 ~ 2024-08-26IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2025-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 3
NEW STREET STORES LTD
SC81435519 New Street, Stevenston, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 12 - Director → ME2024-06-24 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2024-06-24 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
PORTLAND STORE LTD
SC87087550 Portland Street, Troon, Ayrshire, ScotlandActive Corporate (1 parent)Officer2025-11-24 ~ nowIIF 23 - Director → ME2025-11-24 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-11-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
TOPDIL LIMITED
13699422109 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-10-22 ~ 2022-11-01IIF 6 - Director → MEPerson with significant control2021-10-22 ~ 2022-11-01IIF 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 - 6
USMAN KD LTD
16236105239 Dickenson Road, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7THE H.B ACC LTD - 2019-01-04319 Dickenson Road, Manchester, EnglandActive Corporate (8 parents)Officer2021-04-26 ~ 2022-06-25IIF 4 - Director → MEPerson with significant control2021-02-26 ~ 2022-06-25IIF 3 - Ownership of shares – 75% or more → OE
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