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 Kashif Ali
- British born in November 1978
Mr Kashif Ali
Resident in United Kingdom
Registered addresses and corresponding companies63, Wellington Road, Dudley, DY1 1RE, United Kingdom
IIF 1
- British born in August 1986
Mr Asif Ali
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 Broadgate, London, EC2M 2QS, England
IIF 268, King William Street, London, EC4N 7DZ, England
IIF 3125, Deansgate, Manchester, M3 2BY, England
IIF 414, Quilter Close, Walsall, WS2 0LL, United Kingdom
IIF 52 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, England
IIF 6111b, Westwood Road, Newmains, Wishaw, ML2 9EJ, Scotland
IIF 7
- British born in November 1978
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies63, Wellington Road, Dudley, DY1 1RE, United Kingdom
IIF 8
- British born in August 1986
Asif Ali
Resident in United Kingdom
Registered addresses and corresponding companies136, Queens Head Road, Birmingham, B21 0RW
IIF 9
- British born in November 1978
Mr Kashif Ali
Resident in Scotland
Registered addresses and corresponding companies186, Kilmarnock Road, Glasgow, G41 3PG, Scotland
IIF 10
- British born in November 1978
Dr Kashif Ali
Resident in Scotland
Registered addresses and corresponding companies2 Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, United Kingdom
IIF 11
- Pakistani born in August 1986
Mr Asif Ali
Resident in United Kingdom
Registered addresses and corresponding companies95, Kentish Road, Birmingham, B21 0BB, United Kingdom
IIF 12
- British born in August 1986
Ali, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Mr Kashif Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1986
Mr Kashif Ali
Resident in England
Registered addresses and corresponding companies72, Henry Street, Church, Accrington, BB5 4EP, England
IIF 21
- British born in November 1976
Kashif Ali
Resident in Scotland
Registered addresses and corresponding companies15, Kyle Wynd, Newton Mearns, Glasgow, G77 5XJ, Scotland
IIF 22
- British born in August 1986
Mr Asif Ali
Resident in England
Registered addresses and corresponding companies7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 2318, Soho Square, London, W1D 3QL, England
IIF 24960, Capability Green, Luton, LU1 3PE, England
IIF 25Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 261, Concourse Way, Sheffield, S1 2BJ, England
IIF 27Pinfold Street, Pinfold Street, Sheffield, S1 2GU, England
IIF 28
- Pakistani born in August 1986
Mr Rana Wasif Ali
Resident in United Kingdom
Registered addresses and corresponding companies202,51-9 Usadan Ro, Hanam Dong, 10gil, Yongsan Gu, Seoul, 04408, South Korea
IIF 29
- Pakistani born in August 1986
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, Ayrshire, KA11 4AQ, Scotland
IIF 30
- Polish born in March 1987
Mr Kashif Ali
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 31
- British born in November 1978
Ali, Kashif, Dr
Resident in Scotland
Registered addresses and corresponding companies - British doctor born in November 1978
Ali, Kashif, Dr
Resident in Scotland
Registered addresses and corresponding companies186, Kilmarnock Road, Glasgow, G41 3PG, Scotland
IIF 34
- British general practitioner born in November 1978
Ali, Kashif, Dr
Resident in Scotland
Registered addresses and corresponding companies186, Kilmarnock Road, Glasgow, G41 3PG, Scotland
IIF 35
- British operations manager born in November 1978
Ali, Kashif, Dr
Resident in Scotland
Registered addresses and corresponding companies2, Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, Scotland
IIF 36
- Pakistani born in August 1986
Mr. Rana Sajid Ali
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37
- British born in November 1976
Ali, Kashif
Resident in Scotland
Registered addresses and corresponding companies15, Kyle Wynd, Newton Mearns, Glasgow, G77 5XJ, Scotland
IIF 38
- British born in August 1986
Asif Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1986
Ali, Asif
Resident in United Kingdom
Registered addresses and corresponding companies95, Kentish Road, Birmingham, B21 0BB, United Kingdom
IIF 42
- Pakistani born in August 1986
Mr Asif Ali
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 43
- British born in August 1982
Ali, Kashif
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1982
Ali, Kashif
Resident in Scotland
Registered addresses and corresponding companies466, Kilmarnock Road, Glasgow, G43 2RL, Scotland
IIF 47
- British full time officer born in August 1982
Ali, Kashif
Resident in Scotland
Registered addresses and corresponding companies3c, St. Quivox Road, Prestwick, KA9 1LJ, Scotland
IIF 48
- British working director born in August 1982
Ali, Kashif
Resident in Scotland
Registered addresses and corresponding companies22-24, King Street, Aberdeen, AB24 5AX, Scotland
IIF 49
- British born in August 1986
Ali, Kashif
Resident in England
Registered addresses and corresponding companies72, Henry Street, Church, Accrington, BB5 4EP, England
IIF 50
- Pakistani director born in August 1986
Ali, Rana Wasif
Resident in United Kingdom
Registered addresses and corresponding companies202,51-9 Usadan Ro, Hanam Dong, 10gil, Yongsan Gu, Seoul, 04408, South Korea
IIF 51
- British born in August 1986
Ali, Asif
Resident in England
Registered addresses and corresponding companies7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 52Flat 54 Essington House, Sladefield Road, Birmingham, B8 2SU, England
IIF 5313783486 - Companies House Default Address, Cardiff, CF14 8LH
IIF 542nd Floor, 1 Broadgate, London, EC2M 2QS, England
IIF 5568, King William Street, London, EC4N 7DZ, England
IIF 568, St. James's Square, London, SW1Y 4JU, England
IIF 57960, Capability Green, Luton, LU1 3PE, England
IIF 58125, Deansgate, Manchester, M3 2BY, England
IIF 59Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 601, Concourse Way, Sheffield, S1 2BJ, England
IIF 612, Pinfold Street, Sheffield, S1 2GU, England
IIF 622 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, England
IIF 63
- Pakistani born in March 1987
Ali, Kashif
Resident in Scotland
Registered addresses and corresponding companies129, High Street, Irvine, KA12 8AA, Scotland
IIF 64
- Polish born in March 1987
Ali, Kashif
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 65
- Pakistani born in August 1986
Ali, Rana Sajid, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 66
- Polish born in March 1987
Mr Ali Kashif
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1981
Mr, Rana Sajid Ali
Resident in England
Registered addresses and corresponding companies255, Walsall Road, Perry Barr, Birmingham, B42 1TY, England
IIF 69
- Polish born in March 1983
Kashif, Ali
Resident in England
Registered addresses and corresponding companies237, Langlands Road, Glasgow, G51 3QB, Scotland
IIF 70
- Polish born in March 1987
Kashif, Ali
Resident in England
Registered addresses and corresponding companies73, 165 Maida Vale, London, W9 1QX, England
IIF 71
- Pakistani born in August 1986
Ali, Asif
Resident in England
Registered addresses and corresponding companies88 Macdonald Street, Birmingham, B5 6TN, England
IIF 72
- Pakistani born in March 1981
Ali, Rana Sajid, Mr,
Resident in England
Registered addresses and corresponding companies255, Walsall Road, Perry Barr, Birmingham, B42 1TY, England
IIF 73
- 1
162 NITHSDALE ROAD NOMINEES LIMITED
SC161429162 Nithsdale Road, GlasgowActive Corporate (19 parents)Officer2024-12-11 ~ nowIIF 32 - Director → ME - 2
AKDONA SERVICES LTD
137834864385, 13783486 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 321 Belmont Grove Grantham, Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2021-08-09 ~ 2023-02-27IIF 62 - Director → MEPerson with significant control2021-08-09 ~ 2023-02-27IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 4
ALLIVANA RECRUITERS LTD
12828311Flat 54 Essington House, Sladefield Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 5
AMAC LTD
SC715214129 High St, Irvine, United KingdomDissolved Corporate (2 parents)Officer2022-11-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
ASIFA LTD
100516713 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 7
BABU CONSULTANTS LTD
SC58105315 Kyle Wynd, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-11-08 ~ nowIIF 38 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
CRESCENT RECRUITS LTD
1156856914 Quilter Close, Walsall, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
FLAKES & BUNS LIMITED
SC6372853c St Quovix Road, 3c St. Quivox Road, Prestwick, United KingdomDissolved Corporate (3 parents)Officer2020-06-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE - 10
FLAKESPRESTWICK LIMITED
SC602621466 Kilmarnock Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-07-16 ~ nowIIF 45 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 11
FLAMES FOOD LTD
SC610819Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-07
Commencement of winding up on 2022-02-07
Conclusion of winding up on 2024-09-17
Dissolved on 2024-12-18C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2019-12-21 ~ 2020-02-06IIF 65 - Director → MEPerson with significant control2019-12-19 ~ 2020-02-06IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
GLASGOW HEALTH LIMITED
SC675448186 Kilmarnock Road, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-09-24 ~ 2024-10-01IIF 34 - Director → MEPerson with significant control2020-09-24 ~ 2024-10-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GROUP RECRUITMENT LTD
1103490395 Kentish Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 14
HASADRA SERVICES LTD
140854487 Beaumont Gardens, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 15
HENRY STREET FISH BAR LTD
1414197972 Henry Street, Church, Accrington, EnglandDissolved Corporate (2 parents)Officer2025-09-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control2025-09-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
HILLTOP RECRUITERS LTD
11298507136 Queens Head Road, BirminghamDissolved Corporate (1 parent)Officer2018-04-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
IMAN HEALTH CLINIC LIMITED
SC4272092 Witchwood Grove, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-06-28 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 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 - 18
K A CATERING LIMITED
1074416963 Wellington Road, Dudley, United KingdomActive Corporate (1 parent)Officer2017-04-27 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
K ALI HOSPITALITY LTD
SC804223466 Kilmarnock Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 44 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 20
KAPROO SERVICES LTD
135597584385, 13559758 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 21
KOPATRA LTD
116715794385, 11671579 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 22
MEDICAL WEIGHT LOSS LIMITED
SC539428186 Kilmarnock Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-07-04 ~ 2024-10-01IIF 35 - Director → ME - 23
MISSED RECRUITMENT LTD
118092612 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 24
MOONWAY TRADERS LIMITED
SC474153129 High Street, Irvine, ScotlandActive Corporate (7 parents)Officer2020-03-01 ~ nowIIF 64 - Director → ME2015-06-15 ~ 2018-09-30IIF 30 - Director → ME - 25
NALEPE RECRUITMENT LTD
117302172nd Floor 1 Broadgate, London, EnglandDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 26
POLIKSEN SOLUTIONS LTD
135589059 Clements Road, BirminghamDissolved Corporate (1 parent)Officer2021-08-10 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-08-10 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 27
RED PLANET IRVINE LIMITED
SC615198237 Langlands Road, 3/4, Glasgow, ScotlandActive Corporate (5 parents)Officer2021-10-20 ~ nowIIF 71 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE - 28
SAFEWAY TRADERS LTD
SC694506111a Westwood Road, Newmains, Wishaw, ScotlandDissolved Corporate (1 parent)Officer2021-04-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 29
SEPARALO RECRUITS LTD
1363964168 King William Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-23 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 30
SEVENSTARS ENTERPRISE LTD
13524201255 Walsall Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2021-07-22 ~ 2025-11-17IIF 73 - Director → MEPerson with significant control2021-07-22 ~ 2025-11-17IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 31
SIZZLERS EXPRESS LIMITED
SC504949Askari & Co. Limited, 162 Darnley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 32
SNAPSNSHOPS LTD
1685616571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 66 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 33
TAPANO RECRUITS LTD
135066314385, 13506631 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-07-12 ~ nowIIF 61 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 34
VANZELOS SOLUTIONS LTD
135700934385, 13570093 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 35
VAYLIO RECRUITERS LTD
128285304385, 12828530 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 57 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 36
WHITE EAGLE ABERDEEN LIMITED
SC529339Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-03-10 ~ 2016-04-04IIF 49 - Director → ME - 37
WHITE EAGLE SCOTLAND LIMITED
SC395056Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (5 parents)Officer2011-09-26 ~ 2016-03-31IIF 47 - Director → ME - 38
WODIS SOLUTIONS LTD
129554314385, 12955431 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 39
ZIZAS INVESTMENTS LIMITED
SC70408711 Evie Wynd, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-07-14 ~ dissolvedIIF 36 - Director → ME
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