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 Faizan Bukhari
Mr Ali Faizan Bukhari
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
1, Driffield, Manchester, M14 7HZ, United Kingdom
Bukhari, Ali Faizan
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 1, Driffield, Manchester, M14 7HZ, United Kingdom
Mr Azam Ali
Pakistani born in September 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 1, Driffield, Manchester, M14 7HZ, United Kingdom
Ali, Azam
Pakistani director born in September 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 1, Driffield, Manchester, M14 7HZ, United Kingdom
Mr Azam Ali
British born in August 1993Resident in Scotland
Registered addresses and corresponding companiesAli, Azam
British director born in August 1993Resident in Scotland
Registered addresses and corresponding companiesAli, Azam
British sales director born in August 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 9 9, Corpach Drive, Dunfermline, KY12 7XG, Scotland
Ali, Azam
Pakistan manager born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 66, Prince Edward St, Glasgow, G42 8LY, Scotland
- 1 1 Driffield, Manchester, United KingdomDissolved corporate (1 parent)Officer
2021-10-27 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 1 Driffield, Manchester, United KingdomDissolved corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Unit 4 Dolphin Park, Ardglen Road, Whitchurch, EnglandCorporate (2 parents)Officer 2024-01-23 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Unit 3a Kingseat Road, Halbeath, Dunfermline, Fife, United KingdomCorporate (2 parents)Equity (Company account)-5,764 GBP2024-10-31Officer 2021-10-20 ~ nowIIF 9 - director → MEPerson with significant control 2021-10-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 East Office Suite East End Park, Halbeath Road, Dunfermline, FifeDissolved corporate (1 parent)Officer 2014-07-01 ~ 2014-11-13IIF 10 - director → ME
- 2 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)-268 GBP2023-12-31Officer 2023-04-19 ~ 2023-06-19IIF 7 - director → ME
