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, Mohammad Zahid
- British born in July 1977
Ali, Mohammad Zahid
Resident in Scotland
Registered addresses and corresponding companies20, Bank Street, Airdrie, Lanarkshire, ML6 6AF, Scotland
IIF 14 Gullane Crescent, Westerwood, Cumbernauld, G68 0HR
IIF 2162, Darnley Street, Glasgow, G41 2LL, Scotland
IIF 32, Gullane Crescent, Cumbernauld, Glasgow, G68 0HR, Scotland
IIF 4298-300, Maxwell Road, Glasgow, G41 1PJ, Scotland
IIF 5 IIF 6298-300, Maxwell Road, Glasgow, G41 1PJ, United Kingdom
IIF 7300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 84, Gullane Crescent, Cumbernauld, Glasgow, G68 0HR, Scotland
IIF 9 IIF 1058, Queen Street, Glasgow, G1 3ED, Scotland
IIF 1181, Queen Street, Glasgow, G1 3DA, Scotland
IIF 12104, Quarry Street, Hamilton, ML3 7AX
IIF 1392-94, West Princes Street, Helensburgh, Dunbartonshire, G84 8XE, Scotland
IIF 14
- British born in July 1977
Ali, Mohammed Zahid
Resident in Scotland
Registered addresses and corresponding companies2, Gullane Crescent, Cumbernauld, Glasgow, G68 0HR, Scotland
IIF 15
- British born in March 1981
Ali, Mohammed Zahid
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Mohammad Zahid Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1977
Mr Mohammed Zahid Ali
Resident in Scotland
Registered addresses and corresponding companies2, Gullane Crescent, Cumbernauld, Glasgow, G68 0HR, Scotland
IIF 21
- British born in July 1977
Ali, Zahid, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1981
Mr Mohammed Zahid Ali
Resident in England
Registered addresses and corresponding companies12 The Mall, Preston, Lancashire, PR2 6DU, England
IIF 24
- 1
ALLAINCE (SCOTLAND) LTD
SC4516034 Gullane Crescent, Cumbernauld, GlasgowDissolved Corporate (4 parents)Officer2013-09-01 ~ 2016-05-30IIF 9 - Director → ME - 2
CHEMICAL INDUSTRIAL (GB) LTD
SC37939658 Queen Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 11 - Director → ME - 3
CHEMICAL INDUSTRIES LTD
SC33731221/23 Queen Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2010-10-01 ~ 2011-01-06IIF 23 - Director → ME2008-02-06 ~ 2010-03-01IIF 2 - Director → ME - 4
CIRCUL8 PLUMBING AND HEATING SERVICES LTD
1429836312 The Mall, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 24 - Has significant influence or control → OE - 5
DAMMAC LTD
SC73003521 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
ESTERAD LTD
SC864229298-300 Maxwell Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
EZDAN LIMITED
SC743740C/o Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United KingdomActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
HELENSBURGH TRADERS LIMITED
SC503808Flat G/4, 90 West Princes Street, Helensburgh, DunbartonshireDissolved Corporate (2 parents)Officer2015-04-21 ~ 2015-09-01IIF 14 - Director → ME - 9
- 10
- 11
- 12
NADEC LIMITED
SC783205C/o Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 13
RELIANCE BROS LTD
SC4611304 Gullane Crescent, Cumbernauld, GlasgowDissolved Corporate (1 parent)Officer2013-10-09 ~ dissolvedIIF 10 - Director → ME - 14
RELIANCE BROTHERS LIMITED
SC46353720 Bank Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 1 - Director → ME - 15
RELIANCE SCOTLAND LTD
SC388675Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-09-12
Petition date on 2014-09-12
Conclusion of winding up on 2022-01-25
Dissolved on 2022-04-2656 Palmerston Place, EdinburghDissolved Corporate (5 parents)Officer2010-11-12 ~ 2014-06-30IIF 13 - Director → ME - 16
SALLCO LIMITED
SC402990298-300 Maxwell Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 7 - Director → ME - 17
SAPPHIRE RETAIL LIMITED
SC517694Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-10-12 ~ 2017-01-02IIF 3 - Director → ME - 18
SEAGULL INDUSTRIES LTD
SC3395924 Gulane Crescent, CumbernauldDissolved Corporate (4 parents)Officer2008-03-14 ~ dissolvedIIF 22 - Director → ME
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