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.
Mohamed, Ali Raza
Mohamed, Ali Raza
British co director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18 Wimberley Way, Inverness, IV2 3XL
Mohamed, Ali Raza
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18 Wimberley Way, Inverness, IV2 3XL
Mohamed, Ali Raza
British director born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3 2, Portland Place, Inverness, IV1 1NE, Scotland
Mohamed, Aliraza
British developer born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 4 18, Wimberley Way, Inverness, IV2 3XL, Scotland
Mohamed, Ali Raza
Scottish company director born in February 1969Resident in Scotland
Registered addresses and corresponding companiesMohamed, Ali Raza
Scottish project management born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8 18, Wimberley Way, Inverness, IV2 3XL, Scotland
Mr Ali Raza Mohamed
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 18 Wimberley Way, Inverness, IV2 3XL, United Kingdom
Mr Ali Raza Mohammed
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18 Wimberley Way, Inverness, IV2 3XL, United Kingdom
Mr Ali Raza Mohamed
Scottish born in February 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 18 Wimberley Way, Inverness, United KingdomActive Corporate (2 parents)Equity (Company account)92,286 GBP2024-03-31Officer
2019-03-22 ~ nowIIF 7 - Director → ME - 2 18 Wimberley Way, Inverness, ScotlandActive Corporate (1 parent)Equity (Company account)207,994 GBP2024-01-31Officer 2020-01-07 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 18 Wimberley Way, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)835,343 GBP2024-03-31Officer 2004-12-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4
HIGHLANDER HOSTELS LTD
- nowCHICO'S HOSTELS LIMITED - 2012-09-10 Johnston Carmichael Llp, Clava House Cradlehall Business Park, InvernessDissolved Corporate (2 parents)Officer 2005-12-12 ~ dissolvedIIF 5 - Director → ME - 5ABC NURSERIES LIMITED - 2014-09-04 18 Wimberley Way, InvernessActive Corporate (3 parents)Equity (Company account)96,756 GBP2024-04-30Officer 2004-12-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 18 Wimberley Way, InvernessDissolved Corporate (1 parent)Officer 2012-09-10 ~ dissolvedIIF 8 - Director → ME
- 7 18 Wimberley Way, Inverness, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)20,529 GBP2023-04-01 ~ 2024-03-31Officer 2018-02-27 ~ nowIIF 3 - Director → ME
- 1 1 Fraser Street, InvernessDissolved Corporate (1 parent)Officer 2013-05-17 ~ 2014-11-22IIF 4 - Director → ME
- 2 18 Wimberley Way, Inverness, United KingdomActive Corporate (2 parents)Equity (Company account)92,286 GBP2024-03-31Person with significant control 2019-03-22 ~ 2021-02-26IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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