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, Kashif
Ali, Kashif
British born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
263b, St. Johns Road, Edinburgh, EH12 7XD, Scotland
Ali, Kashif
British manager born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 2 12, Groathill Road North, Edinburgh, EH4 2SW, Scotland
Ali, Kashif
British none born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 3 10-12, Groathill Road North, Edinburgh, EH4 2SW, Scotland
Ali, Kashif
British sales born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 4 address
Mr Kashif Ali
British born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 5 263b, St. Johns Road, Edinburgh, EH12 7XD, Scotland
Ali, Kashif
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Manilla Crescent, Weston-super-mare, BS23 2BS, England
Ali, Kashif
British accountant born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashif Ali
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Manilla Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)Equity (Company account)-1,476 GBP2024-09-30Officer
2022-09-12 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 12 Groathill Road North, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)34,750 GBP2016-08-31Officer 2013-07-31 ~ dissolvedIIF 2 - Director → ME
- 3 263b St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-22 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 11 Richmond Street, Weston-super-mare, EnglandActive Corporate (1 parent)Officer 2025-06-05 ~ nowIIF 8 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 15 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)61,860 GBP2023-07-31Officer 2016-07-27 ~ 2021-05-07IIF 4 - Director → ME
- 2 67 Great Junction Street, Edinburgh, MidlothianDissolved CorporateOfficer 2011-03-10 ~ 2014-08-13IIF 3 - Director → ME
- 3 11 Richmond Street, Weston-super-mare, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ 2025-05-15IIF 7 - Director → MEPerson with significant control 2024-11-25 ~ 2025-05-15IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE
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