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 Munawar Ali
- British born in August 1959
Mr Munawar Ali
Resident in Scotland
Registered addresses and corresponding companies11, Dudhope Terrace, Dundee, DD3 6TS, Scotland
IIF 1 IIF 228, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 329, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 4 IIF 558, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 6 IIF 758, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 8168, Bath Street, Glasgow, G2 4TP
IIF 9C/o Hastings & Co, Suite G3a, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 10
- British born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies28, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 1129, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 1258, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)168, Bath Street, Glasgow, G2 4TP
IIF 17C/o Hastings & Co, Suite G3a, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 18
- British director born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Mohammed, Munawar Ali
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in August 1959
Mr Munawar Ali Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Mohamed, Munwar
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 29
- British born in August 1959Registered addresses and corresponding companies
Mohammed, Munawar Ali
11 Robertson Street, Dundee, Tayside, DD4 6EL
IIF 30
- British born in August 1959
Ali, Munawar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & H (EDINBURGH) LTD
SC53636858 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
BARNHILL LIMITED
SC51732758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (4 parents)Officer2015-11-06 ~ dissolvedIIF 29 - Director → ME - 3
CHUTNEY (DUNDEE) LTD
SC63618758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-12-01 ~ dissolvedIIF 25 - Director → ME - 4
GAZZALI TECH LTD
SC67989758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2020-11-04 ~ 2024-10-01IIF 12 - Director → MEPerson with significant control2020-11-04 ~ 2024-10-02IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
GHAZALI (DUNDEE) LTD
SC65707258 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6NO.1 SESSION STREET LTD - 2010-03-0558 Long Lane, Broughty Ferry, DundeeActive Corporate (5 parents)Officer2012-04-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7
INDIAN FOOD (GLASGOW) LIMITED
SC44719358 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 32 - Director → ME - 8
JNR FOOD LTD
SC559355C/o Hastings & Co Suite G3a, The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (1 parent)Officer2017-03-03 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
JUST EAT (DUNDEE) LTD
SC52919358 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 10
MANDO DUNDEE LTD
SC68475758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 24 - Director → ME - 11
MAS EXPORTERS (DUNDEE) LTD
SC43255858 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-09-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE - 12
MAZ COMMUNICATIONS LTD
SC6799611 Session Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
SAMAM DUNDEE LTD
SC82391111 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (2 parents)Officer2024-09-26 ~ 2024-10-01IIF 20 - Director → MEPerson with significant control2024-09-26 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 14SAMNAMIC PROPERTIES LIMITED - now
FASTPASTA COMPANY LIMITED
- 1994-02-07 SC148226103a Charleston Drive, Dundee, United KingdomActive Corporate (8 parents)Officer1994-01-19 ~ 1994-01-19IIF 30 - Director → ME - 151 Session Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16
SMWZ ST ANDREWS LTD
SC82407511 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (3 parents)Officer2024-09-27 ~ 2024-10-01IIF 19 - Director → MEPerson with significant control2024-09-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SO FRESH AND SO CLEAN (DUNDEE) LTD
SC48868758 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18
- 19
TAY SQUARE LIMITED
SC510815Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-23 during the appointment or period of control
Commencement of winding up on 2023-08-23 during the appointment or period of control
Conclusion of winding up on 2026-03-03 during the appointment or period of control
Dissolved on 2026-06-04 during the appointment or period of control168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2015-07-15 ~ 2016-07-15IIF 16 - Director → ME2016-07-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE - 20
TAYGLEN LTD
SC45634858 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-08-08 ~ dissolvedIIF 13 - Director → ME
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