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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Moazzam

    Related profiles found in government register
  • Ali, Moazzam

    Registered addresses and corresponding companies
  • Ali, Moazzam
    British

    Registered addresses and corresponding companies
  • Ali, Moazzam
    British born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Moazzam
    Scottish born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Moazzam
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moazzam Ali
    British born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Moazzam Ali
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    DECENT GROCERS LTD
    SC502039
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 2
    HAMILTONWAY LIMITED
    SC717652
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 3
    LINDEL LIMITED
    SC685380
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ 2021-01-14
    IIF 4 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-14
    IIF 14 - Has significant influence or control → OE
  • 4
    MA STAFFING SOLUTIONS LIMITED
    11770586
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 11 - Director → ME
    2019-01-16 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    MALIK GROCERS LTD
    - now SC520385
    MALIK GROCERS & WHOLESALE LIMITED
    - 2018-01-31 SC520385
    MALIK GROCERS LTD
    - 2017-12-27 SC520385
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 5 - Director → ME
    2015-11-16 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    ROSBURY LIMITED
    SC657788
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ 2021-01-01
    IIF 10 - Director → ME
    2020-03-18 ~ 2020-03-19
    IIF 3 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    2020-03-18 ~ 2020-03-19
    IIF 13 - Has significant influence or control → OE
  • 7
    ROTA SERVICES LIMITED
    SC754767
    Dissolved Corporate (3 parents)
    Officer
    2024-08-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-08-08 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 8
    SHAWLAKE LIMITED
    SC622928
    Dissolved Corporate (3 parents)
    Officer
    2019-08-07 ~ 2020-01-02
    IIF 8 - Director → ME
    2020-05-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-08-07 ~ 2020-01-02
    IIF 18 - Ownership of shares – 75% or more → OE
    2020-01-03 ~ dissolved
    IIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.