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, Rafiq
Ali, Rafiq
British company director born in March 1972Registered addresses and corresponding companies
IIF 1
Telfer House, Lanark Road Garrion Bridge, Larkhall, Lanarkshire, ML9 2UB
Ali, Rafiq
British director born in March 1972Registered addresses and corresponding companiesAli, Rafiq
British company director born in March 1972Resident in Uae
Registered addresses and corresponding companies
IIF 6 First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS
Ali, Rafiq
British director born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companiesAli, Rafiq
British manager born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 Po Box 58557, Po Box 58557, Dubai, Uae
- 1 29 Bothwell Road, Hamilton, South LanarkshireDissolved corporate (1 parent)Officer
2009-06-08 ~ dissolvedIIF 2 - director → ME - 2 C/o Dallas Mcmillan, Regent Court, 70 West Regent Street, GlasgowDissolved corporate (2 parents)Officer 2006-11-14 ~ dissolvedIIF 4 - director → ME
- 3 29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (2 parents)Officer 2001-04-11 ~ dissolvedIIF 9 - director → ME
- 1 Unit 4, 89 Middlesex Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2009-05-12 ~ 2009-06-22IIF 3 - director → ME
- 2 C/o 10th Floor, 133 Finnieston Street, GlasgowCorporate (2 parents)Officer 2005-01-14 ~ 2006-03-15IIF 5 - director → ME
- 3 18 Taylor Street, Ayr, ScotlandCorporate (5 parents)Total liabilities (Company account)33,094 GBP2023-08-31Officer 2008-10-30 ~ 2010-03-12IIF 8 - director → ME
- 4 First Floor, 29 Bothwell Road, Hamilton, South LanarkshireDissolved corporate (3 parents)Equity (Company account)-1,600,947 GBP2018-11-30Officer 2006-11-29 ~ 2010-03-10IIF 6 - director → ME
- 5 Suite 338, Baltic Chambers 50 Wellington Street, GlasgowDissolved corporateOfficer 2002-07-14 ~ 2006-10-10IIF 1 - director → ME
- 6CASTLELAW (NO. 149) LIMITED - 1995-01-23 89 North Orchard Street, MotherwellDissolved corporate (2 parents)Officer 2005-01-14 ~ 2010-03-10IIF 7 - director → ME
