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, Moazzam
- Registered addresses and corresponding companies
Ali, Moazzam
59a, Bromford Lane, Washwood Heath, Birmingham, B8 2EB
IIF 1
- British Registered addresses and corresponding companies
Ali, Moazzam
Malik House, 476 Cathcart Road, Glasgow, G42 7BY, Scotland
IIF 2
- British born in May 1977
Ali, Moazzam
Resident in Scotland
Registered addresses and corresponding companies36 Almondvale Centre, Livingston, EH54 6NB, Scotland
IIF 3
- British director born in May 1977
Ali, Moazzam
Resident in Scotland
Registered addresses and corresponding companies - British manager born in May 1977
Ali, Moazzam
Resident in Scotland
Registered addresses and corresponding companiesUnit 16/17, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 9
- Scottish director born in May 1977
Ali, Moazzam
Resident in Scotland
Registered addresses and corresponding companies14c, Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 10
- British consultant born in May 1977
Ali, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies59a, Bromford Lane, Washwood Heath, Birmingham, B8 2EB
IIF 11
- British director born in May 1977
Ali, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies244, Allison Street, Glasgow, Glasgow, G428RT, Scotland
IIF 12
- British born in May 1977
Mr Moazzam Ali
Resident in Scotland
Registered addresses and corresponding companies476 Cathcart Road, Glasgow, G42 7BY, Scotland
IIF 13485 Cathcart Rd, 31 Dixon Avenue, Glasgow, G42 7BY, Scotland
IIF 14C/o Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow, G1 3BX
IIF 1514c, Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 1616, Hamilton Way, Greenock, PA15 1RH, Scotland
IIF 17Unit 16/17, Burns Precinct, Kilmarnock, KA1 1LT, Scotland
IIF 18 IIF 1936 Almondvale Centre, Livingston, EH54 6NB, Scotland
IIF 20
- British born in May 1977
Mr Moazzam Ali
Resident in United Kingdom
Registered addresses and corresponding companies59a, Bromford Lane, Birmigham, B8 2EB, United Kingdom
IIF 21
- 1
DECENT GROCERS LTD
SC502039244 Allison Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 12 - Director → ME - 2
HAMILTONWAY LIMITED
SC71765216 Hamilton Way, Greenock, ScotlandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 17 - Has significant influence or control → OE - 3
LINDEL LIMITED
SC68538030 Hamilton Way, Greenock, ScotlandDissolved Corporate (3 parents)Officer2021-01-08 ~ 2021-01-14IIF 5 - Director → MEPerson with significant control2021-01-08 ~ 2021-01-14IIF 14 - Has significant influence or control → OE - 4
MA STAFFING SOLUTIONS LIMITED
1177058659a Bromford Lane, Washwood Heath, Birmigham, United KingdomDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 11 - Director → ME2019-01-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-01-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
MALIK GROCERS & WHOLESALE LIMITED
- 2018-01-31 SC520385MALIK GROCERS LTD
- 2017-12-27 SC520385C/o Grant Thornton Uk Llp Level 8, 110 Queen Street, GlasgowDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 6 - Director → ME2015-11-16 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
ROSBURY LIMITED
SC65778814c Hamilton Way, Greenock, ScotlandDissolved Corporate (3 parents)Officer2020-03-18 ~ 2020-03-19IIF 4 - Director → ME2020-03-18 ~ 2021-01-01IIF 10 - Director → MEPerson with significant control2020-03-18 ~ 2020-03-19IIF 13 - Has significant influence or control → OE2020-03-18 ~ dissolvedIIF 16 - Has significant influence or control → OE - 7
ROTA SERVICES LIMITED
SC75476736 Almondvale Centre, Livingston, ScotlandActive Corporate (3 parents)Officer2024-08-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 8
SHAWLAKE LIMITED
SC622928Unit 16/17 Burns Precinct, Kilmarnock, ScotlandDissolved Corporate (3 parents)Officer2019-08-07 ~ 2020-01-02IIF 9 - Director → ME2020-05-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-07 ~ 2020-01-02IIF 18 - Ownership of shares – 75% or more → OE2020-01-03 ~ dissolvedIIF 19 - Has significant influence or control → OE
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