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 Ali Ahmad Soofi
Mr Ali Ahmad Soofi
British born in June 1945Resident in Scotland
Registered addresses and corresponding companiesMr Ali Ahmed Soofi
British born in June 1945Resident in Scotland
Registered addresses and corresponding companies
IIF 3
20, Darnley Road, Flat 1/1, Glasgow, G41 4NB, Scotland
Mr Ali Ahmad Soofi
British born in June 2023Resident in Scotland
Registered addresses and corresponding companies
IIF 4 20 Darnley Road Flat 1/1 Glasgow, Darnley Road, Glasgow, G41 4NB, Scotland
Soofi, Ali Ahmad
British company director born in June 1945Resident in Scotland
Registered addresses and corresponding companies
IIF 5 20 Darnley Road Flat 1/1, Darnley Road, Glasgow, G41 4NB, Scotland
Soofi, Ali Ahmad
British director born in June 1945Resident in Scotland
Registered addresses and corresponding companiesSoofi, Ali Ahmad
British manager born in June 1945Resident in Scotland
Registered addresses and corresponding companies
IIF 9 20, Darnley Road, Flat 1/1, Glasgow, G41 4NB, Scotland
Ahmad Soofi, Ali
British director born in June 1945Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Soofi, Ali Ahmad
British Registered addresses and corresponding companies
- 1LOGICPLACE LIMITED - 1992-03-31 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)Officer
2000-01-14 ~ dissolvedIIF 13 - secretary → ME - 2 8 Langside Road, Flat 0/1, Glasgow, LanarkshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)219,468 GBP2016-08-31Officer 2004-01-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 20 Darnley Road, Flat 1/1, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)64,867 GBP2024-03-31Officer 2024-09-11 ~ nowIIF 9 - director → ME
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2018-03-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 8 Langside Road, Flat 0/1, Glasgow, LanarkshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)219,468 GBP2016-08-31Officer 2000-05-12 ~ 2007-08-31IIF 12 - secretary → ME 1997-08-07 ~ 2001-06-30IIF 11 - secretary → ME
- 2 20 Darnley Road, Flat 1/1, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)64,867 GBP2024-03-31Officer 2023-07-26 ~ 2023-11-23IIF 5 - director → ME 2018-10-30 ~ 2023-06-26IIF 6 - director → ME 2023-11-23 ~ 2024-09-02IIF 7 - director → MEPerson with significant control 2019-06-28 ~ 2023-06-26IIF 3 - Has significant influence or control → OE 2023-07-26 ~ 2023-11-23IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
