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, Arshad
Ali, Arshad
British company director born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Bertram Street, Hamilton, ML3 0QS, Scotland
Ali, Arshad
British director born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 2 60, Brandon Parade East, Motherwell, Lanarkshire, ML1 1LY, United Kingdom
Ali, Arshad
British finance director born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3 287, Glasgow Road, Burnbank, Hamilton, Lanarkshire, ML3 0QG, Scotland
Mr Arshad Ali
British born in December 1969Resident in Scotland
Registered addresses and corresponding companiesAli, Arshad
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 60, Brandon Parade East, Motherwell, North Lanarkshire, ML1 1LY, United Kingdom
Ali, Arshad
British self employed - business owner born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 19-21, Guildhall St, Dunfermline, KY12 7NR, Uk
Ali, Arshad
British selling born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 96, High Street, Barkingside, London, IG6 2DR, England
Mr Arshad Ali
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 96, High Street, Barkingside, London, IG6 2DR, England
- 1 2c Violet Gardens, Carluke, ScotlandDissolved Corporate (2 parents)Person with significant control
2019-01-11 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 96 High Street, Barkingside, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-01-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 4 Bertram Street, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)1,828 GBP2025-04-30Officer 2019-04-18 ~ nowIIF 1 - Director → MEPerson with significant control 2019-04-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 60 Brandon Parade East, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2012-02-02 ~ dissolvedIIF 6 - Director → ME
- 5 19-21 Guildhall St, DunfermlineDissolved Corporate (2 parents)Officer 2008-10-08 ~ dissolvedIIF 7 - Director → ME
- 1 60 Brandon Parade East, Motherwell, LanarkshireDissolved Corporate (1 parent)Officer 2011-06-08 ~ 2014-11-28IIF 2 - Director → ME
- 2 287 Glasgow Road, Burnbank, Hamilton, LanarkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,644 GBP2015-08-31Officer 2014-02-26 ~ 2014-04-12IIF 3 - Director → ME
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