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, Idrees
- British born in May 1995
Ali, Idrees
Resident in Scotland
Registered addresses and corresponding companiesSc546690 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 1Sc547158 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 2123, Old Castle Road, Glasgow, G44 5TJ, Scotland
IIF 3 IIF 4 IIF 5 (more)2/11 The Standard Building, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 728, Merrylee Road, Glasgow, G43 2SN, Scotland
IIF 894, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
IIF 994, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
IIF 1099, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
IIF 11 IIF 124a, William Street, Johnstone, PA5 8DS, Scotland
IIF 13
- British director born in May 1995
Ali, Idrees
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1964
Ali, Idrees
Resident in Scotland
Registered addresses and corresponding companies108 Forth Street, Glasgow, Lanarkshire, G41 2TB
IIF 17
- British director born in April 1964
Ali, Idrees
Resident in Scotland
Registered addresses and corresponding companies108, Forth Street, Glasgow, G41 2TB, Scotland
IIF 18108 Forth Street, Glasgow, Lanarkshire, G41 2TB
IIF 1994, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
IIF 2099, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
IIF 21Scottish Tax Bureau, 102 Hope Street, Glasgow, G2 6PH
IIF 22 IIF 234a, William Street, Johnstone, PA5 8DS, Scotland
IIF 24
- British born in May 1995
Mr Idrees Ali
Resident in Scotland
Registered addresses and corresponding companies123, Old Castle Road, Glasgow, G44 5TJ, Scotland
IIF 25 IIF 26 IIF 27 (more)2/11 The Standard Building, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 297, Market Street, Kilsyth, Glasgow, G65 0BD, Scotland
IIF 3094, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
IIF 31 IIF 3299, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
IIF 33 IIF 344a, William Street, Johnstone, PA5 8DS, Scotland
IIF 35
- British born in April 1964
Mr Idrees Ali
Resident in Scotland
Registered addresses and corresponding companies
- 1
ADX GLASGOW LTD
SC478345123 Old Castle Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2020-05-13 ~ nowIIF 5 - Director → ME2015-11-30 ~ 2018-01-25IIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 2
CHACAL LTD
SC636487123 Old Castle Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2026-01-29 ~ nowIIF 6 - Director → ME2024-08-20 ~ 2026-01-29IIF 3 - Director → ME2023-12-21 ~ 2024-08-20IIF 20 - Director → MEPerson with significant control2023-12-21 ~ 2024-08-20IIF 36 - Ownership of shares – 75% or more → OE2026-01-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2024-08-20 ~ 2026-01-29IIF 28 - Ownership of shares – 75% or more → OE - 3
CHAK 555 LIMITED
SC5038977 Market Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2017-01-01 ~ 2018-05-10IIF 14 - Director → ME2020-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 4D&D WHOLESALE LIMITED - nowDANI'S INDIAN KITCHEN & FISH BAR LTD - 2024-03-01
DOUBLE SUITE LTD
- 2018-04-10 SC54715799 Main Road, Cumbernauld, Glasgow, ScotlandActive Corporate (8 parents)Officer2016-10-07 ~ 2018-04-09IIF 21 - Director → MEPerson with significant control2016-10-07 ~ 2018-04-09IIF 37 - Ownership of shares – 75% or more → OE - 5
EMPIRE PROPERTIES GLASGOW LTD
- 2018-06-18 SC334532DALSHANNON FARM LIMITED
- 2015-06-25 SC33453214 Darnley Road, Flat 2/2, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2015-06-23 ~ 2018-05-10IIF 15 - Director → ME2007-11-27 ~ 2010-11-28IIF 22 - Director → MEPerson with significant control2018-01-01 ~ 2018-06-18IIF 32 - Ownership of shares – 75% or more → OE - 6
JOHNSTONE TAKEAWAY & DELIVERY LTD
SC5466904a William Street, Johnstone, ScotlandActive Corporate (5 parents)Officer2020-05-18 ~ nowIIF 1 - Director → ME2017-01-01 ~ 2018-05-10IIF 13 - Director → MEPerson with significant control2017-01-01 ~ 2017-11-01IIF 35 - Ownership of shares – 75% or more → OE - 7KINGDOM PLASTIC RECYCLING LTD - now
KINGDOM PROPERTIES (UK) LIMITED
- 2019-11-19 SC314253RODEO (GLASGOW) LIMITED
- 2008-08-26 SC314253B3 1/2 15 Edison Street, Hillington Park, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-01-09 ~ 2011-01-08IIF 23 - Director → ME - 8
MAIN ROAD BAR LTD
SC54715899 Main Road, Cumbernauld, Glasgow, ScotlandActive Corporate (4 parents)Officer2020-05-18 ~ nowIIF 2 - Director → ME2017-01-01 ~ 2018-05-10IIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 9
MULTAN DEVELOPMENTS LIMITED
SC564661123 Old Castle Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-04-28 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OCEANTOWN (GLASGOW) LIMITED
SC314254Scottish Tax Bureau, 102 Hope Street, GlasgowDissolved Corporate (7 parents)Officer2008-07-01 ~ dissolvedIIF 17 - Director → ME - 11
PRECISION DESIGN & MANUFACTURING LTD
SC7539702/11 The Standard Building 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 12
RAVENSWOOD HOLDINGS LTD
SC82267599 Main Road, Cumbernauld, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 13
REDHOT GLASGOW LTD
SC43750894 Hope Street, Suite 2.11, Glasgow, ScotlandActive Corporate (9 parents)Officer2015-08-05 ~ 2020-01-24IIF 16 - Director → ME2021-06-10 ~ 2023-11-09IIF 9 - Director → MEPerson with significant control2016-10-01 ~ 2020-08-17IIF 31 - Has significant influence or control → OE - 14
RESTAURANT ON THE SQUARE LTD
SC5471564a William Street, Johnstone, ScotlandDissolved Corporate (2 parents)Officer2016-10-07 ~ 2020-12-01IIF 24 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 15
RODEO (HAMILTON) LIMITED
SC315330Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-05-01
Petition date on 2012-05-01
Conclusion of winding up on 2012-09-27
Dissolved on 2013-01-08Mr Jim Black, 5 Burnside Court, Motherwell, Lanarkshire, ScotlandDissolved Corporate (8 parents)Officer2007-02-14 ~ 2007-08-01IIF 19 - Director → ME - 16STIRLING BUILDING & CONSTRUCTION SERVICES LTD - now
SHIMLA PINKS STIRLING LTD
- 2014-02-20 SC4419127 Viewfield Place, Stirling, ScotlandDissolved Corporate (2 parents)Officer2013-03-28 ~ 2014-02-19IIF 18 - Director → ME
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