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 Danyal Faiq Ali
Mr Danyal Faiq Ali
Scottish born in February 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43, Eastwoodmains Road, Giffnock, Glasgow, G46 6PW, Scotland
IIF 2 43, Eastwoodmains Road, Glasgow, East Renfrewshire, G46 6PW, United Kingdom
IIF 3 95 97, George Street, Oban, PA34 5NR, United Kingdom
IIF 4 95-97, George Street, Oban, PA34 5NR, Scotland
IIF 5 99, George Street, Oban, PA34 5NR
IIF 6 99, George Street, Oban, PA34 5NR, Scotland
Mr Danyal Faiq Ali
British born in February 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kebabish, Kebabish, 99, George Street, Oban, PA34 5NR, United Kingdom
Ali, Danyal Faiq
British managing director born in February 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kebabish, Kebabish, 99, George Street, Oban, PA34 5NR, United Kingdom
Mr Danyal Faiq Ali
British born in February 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 9 95, George Street, Oban, PA34 5NR, Scotland
Ali, Danyal Faiq
British company director born in February 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 10 95, George Street, Oban, PA34 5NR, Scotland
Ali, Danyal Faiq
British director born in February 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 11 43, Eastwoodmains Road, Glasgow, East Renfrewshire, G46 6PW, United Kingdom
Ali, Danyal Faiq
British finance director born in February 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 12 99, George Street, Oban, PA34 5NR
Ali, Danyal Faiq
British general manager born in February 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 13 99, George Street, Oban, PA34 5NR
Ali, Danyal Faiq
British managing director born in February 1998Resident in Scotland
Registered addresses and corresponding companiesAli, Danyal Faiq
British marketing director born in February 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 18 95-97, George Street, Oban, Argyll And Bute, PA34 5NR, Scotland
- 1 95 George Street, Oban, ScotlandActive Corporate (2 parents)Officer
2021-09-27 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 43 Eastwoodmains Road, Glasgow, East Renfrewshire, United KingdomActive Corporate (1 parent)Officer 2023-08-02 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
ELITE TREATS LTD
- nowKEBABISH FOOD COUNTER LTD - 2022-05-09 43 Eastwoodmains Road, Giffnock, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2022-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4 95-97 George Street, Oban, Argyll And Bute, ScotlandDissolved Corporate (1 parent)Officer 2018-05-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-05-04 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE
- 5 95 97 George Street, Oban, ScotlandDissolved Corporate (1 parent)Officer 2023-01-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-01-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 99 George Street, Oban, ScotlandDissolved Corporate (1 parent)Equity (Company account)472 GBP2021-12-31Officer 2020-12-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 95-97 George Street, Oban, ScotlandDissolved Corporate (1 parent)Officer 2022-04-26 ~ 2022-06-17IIF 16 - Director → MEPerson with significant control 2022-04-26 ~ 2022-06-17IIF 4 - Ownership of shares – 75% or more → OE
- 2 95-97 George Street, Oban, Argyll And Bute, ScotlandDissolved Corporate (1 parent)Officer 2017-11-30 ~ 2018-02-01IIF 18 - Director → ME
- 3 99 George Street, ObanDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,863 GBP2017-03-31Officer 2017-08-15 ~ 2017-11-21IIF 13 - Director → ME 2017-11-30 ~ 2018-02-01IIF 12 - Director → MEPerson with significant control 2017-08-15 ~ 2017-11-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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