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, Murbarak
- British company director born in April 1968
Ali, Murbarak
Resident in Scotland
Registered addresses and corresponding companies9, Balmossie Brae, Dundee, DD5 9UR
IIF 1
- British born in April 1968
Ali, Mubarak
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1968
Ali, Mubarak
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Station Place, Forfar, DD8 3TB
IIF 4
- British born in April 1968
Mr Mubarak Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1968
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies - British business development manager born in April 1968
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 14
- British company director born in April 1968
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1968
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1968
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies9, Balmossie Brae, Broughty Ferry, Dundee, DD5 3GA, Scotland
IIF 19
- British managing directorRegistered addresses and corresponding companies
Ali, Mubarak
9, Balmossie Brae, Broughty Ferry, Dundee, DD5 3GA, Scotland
IIF 20
- British born in April 1968
Mr Mubarak Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Mubarak
- 1
BRECHIN HARDWARE LIMITED
SC4381683rd Floor, 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)8,811 GBP2017-01-31Officer2012-12-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CRESTFERN LIMITED
SC380146G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (6 parents)Equity (Company account)165,901 GBP2023-06-30Officer2010-07-20 ~ nowIIF 11 - Director → ME - 3
INVERGORDON HARDWARE LIMITED
- 2013-09-19 SC45951995-107 Lancefield Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)57,781 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 4
HC BRECHIN LTD
SC56412995-107 Lancefield Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)31,043 GBP2024-04-30Officer2017-04-24 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 24 - Has significant influence or control → OE - 5
HOME & CO DISTRIBUTION LTD
SC456085Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Equity (Company account)-19,146 GBP2024-08-31Officer2020-10-15 ~ dissolvedIIF 4 - Director → ME - 6
HUMTERCOMBE 1963 LIMITED
SC3737249 Balmossie Brae, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 16 - Director → ME - 7
IG HARDWARE LTD
SC56412395-107 Lancefield Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)37,251 GBP2024-04-30Officer2017-04-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 23 - Has significant influence or control → OE - 8
N & D WHOLESALE LIMITED
SC375128Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-04-01 ~ 2014-02-25IIF 1 - Director → ME - 9
ND STONEHAVEN LTD
SC35279595-107 Lancefield Street, GlasgowDissolved Corporate (5 parents)Officer2008-12-22 ~ dissolvedIIF 19 - Director → ME2008-12-22 ~ dissolvedIIF 20 - Secretary → ME - 10
NICKLE N DIME WHOLESALERS LIMITED
SC3715893rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 14 - Director → ME - 11
PAI PHERU LTD
SC80815195-107, Lancefield House, Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 3 - Director → ME2024-04-24 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-04-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
RAMANA SCOTLAND LTD
SC344516Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, GlasgowActive Corporate (5 parents)Equity (Company account)179,311 GBP2024-06-30Officer2008-06-18 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RM CUPAR LTD
SC8287453rd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-08-28 ~ nowIIF 2 - Director → ME2024-11-12 ~ 2025-08-28IIF 26 - Secretary → MEPerson with significant control2024-11-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 14
SELECT HOUSEHOLD LTD.
SC344528115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 15 - Director → ME - 15
STONEHAVEN HARDWARE LIMITED
SC4381693rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)1,537 GBP2024-01-31Person with significant control2018-12-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SUPERSAVER SCOTLAND LTD
SC4353993rd Floor 95-107, Lancefield Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)13,304 GBP2017-01-31Officer2012-10-24 ~ dissolvedIIF 25 - Secretary → ME - 17
ZAIN ENTERPRISES SCOTLAND LTD
SC37364995-107 Lancefield Street, GlasgowActive Corporate (2 parents)Equity (Company account)143,868 GBP2024-04-30Person with significant control2023-04-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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