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, Mohammed
- Registered addresses and corresponding companies
Ali, Mohammed
52, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 1
- British Registered addresses and corresponding companies
Ali, Mohammed
31 Norbiton Road, London, E14 7TF
IIF 2
- British born in October 1989
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies97a, Spon Lane, West Bromwich, B70 6AB, England
IIF 3
- British born in October 1989
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies44, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 4
- British born in November 1989
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1989
Ali, Mohammed, Mr.
Resident in Scotland
Registered addresses and corresponding companies19, Crown Terrace, Aberdeen, AB11 6HD, Scotland
IIF 1021, Crown Terrace, Aberdeen, AB11 6HD, Scotland
IIF 11 IIF 12 IIF 1336, Garthdee Drive, Aberdeen, Aberdeen, AB10 7JA, United Kingdom
IIF 1444, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 15 IIF 1652, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 17 IIF 1872, Balnagask Road, Aberdeen, Scotland, AB11 8RE, Scotland
IIF 1991, Portland Street, Aberdeen, AB11 6LN
IIF 20 IIF 21Flat 4, 22 Bridge Street, Aberdeen, AB11 6JJ, Scotland
IIF 222/f 45a, Promenade, Southport, PR9 0DX, England
IIF 238, Coronation Walk, Southport, PR8 1RE, England
IIF 24
- British born in October 1989
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies97a, Spon Lane, West Bromwich, B70 6AB, England
IIF 34
- British born in October 1989
Mr Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies2/f 45a, Promenade, Southport, PR9 0DX, England
IIF 35
- British born in November 1989
Mr Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1989
Mr. Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies21, Crown Terrace, Aberdeen, AB11 6HD, Scotland
IIF 40 IIF 41 IIF 4236, Garthdee Drive, Aberdeen, Aberdeen, AB10 7JA, United Kingdom
IIF 4344, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 4452, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 4572, Balnagask Road, Aberdeen, Scotland, AB11 8RE, Scotland
IIF 4691, Portland Street, Aberdeen, AB11 6LN
IIF 47Flat 4, 22 Bridge Street, Aberdeen, AB11 6JJ, Scotland
IIF 48Flat 3, 2/ F, 45a Promenade, Southport, Merseyside, PR9 0DX, England
IIF 49
- British born in October 1989
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies52, Bridge Street, Aberdeen, AB11 6JN, Scotland
IIF 52 IIF 53 IIF 54 (more)(less)Flat 4, 22, Bridge Street, Aberdeen, AB11 6JJ, United Kingdom
IIF 56
- 1
ARMOURSTRONG LIMITED
SC81151444 Bridge Street, Aberdeen, ScotlandActive Corporate (5 parents)Officer2025-10-01 ~ 2026-06-01IIF 4 - Director → ME2026-06-01 ~ nowIIF 16 - Director → ME - 2
BARPUB LIMITED
SC64558619 Crown Terrace, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Officer2022-11-01 ~ 2025-01-31IIF 10 - Director → ME - 3
BUBBLYBUNNY LTD
SC5274324 22 Bridge Street, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2016-02-19 ~ 2017-03-02IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 53 - Ownership of shares – 75% or more → OE - 4
CATERSERVER LTD
SC72875121 Crown Terrace, Aberdeen, ScotlandActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 13 - Director → ME2024-05-01 ~ 2024-07-01IIF 12 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2024-05-01 ~ 2024-07-01IIF 41 - Has significant influence or control → OE - 5
CENTURIAL LIMITED
SC617660Unit 4 22 Bridge Street, Aberdeen, Scotland, ScotlandActive Corporate (8 parents)Officer2020-02-01 ~ 2021-09-01IIF 8 - Director → MEPerson with significant control2020-02-01 ~ 2020-10-01IIF 37 - Has significant influence or control → OE - 6
CHOUDHRY ALI LIMITED
SC61714648 Langstane Place, Aberdeen, ScotlandActive Corporate (3 parents)Officer2020-05-22 ~ 2026-06-26IIF 1 - Secretary → ME - 7
EMPORIE LIMITED
SC53055052 Bridge Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2016-03-23 ~ 2017-03-02IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 52 - Ownership of shares – 75% or more → OE - 8
EVO UK HOLDINGS LTD
1713722166 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-04-05 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-05 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 9
GLORYEVER LIMITED
SC67411321 Crown Terrace, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2020-09-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 10
GO VAPE YOURSELF LTD
097871628a Grand Prarade, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 30 - Director → ME - 11
HOLLYBEE LIMITED
SC712876Flat 4 22 Bridge Street, Aberdeen, ScotlandActive Corporate (6 parents)Officer2023-08-13 ~ 2024-12-31IIF 22 - Director → ME - 12
INDIA GROUP 3 LTD
172043132 St Mary At Hill, City Of London, London, EnglandActive Corporate (1 parent)Officer2026-05-07 ~ nowIIF 25 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 13
MR KEBAB ABERDEEN LIMITED
SC83024444 Bridge Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NEWPROGRESS LIMITED
SC67411221 Crown Terrace, Aberdeen, ScotlandActive Corporate (8 parents)Person with significant control2021-11-01 ~ 2023-09-30IIF 48 - Has significant influence or control → OE - 15
RADIANTBEAN LIMITED
SC82394852 Bridge Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 16
ROMAMOM LIMITED
SC580074Flat 4 22 Bridge Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2020-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 54 - Has significant influence or control → OE - 17
SECRESERVE LIMITED
SC75518972 Balnagask Road, Aberdeen, Scotland, ScotlandActive Corporate (4 parents, 9 offsprings)Officer2026-03-01 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 18
SHOPCOM LIMITED
SC55681821 Crown Terrace, Aberdeen, ScotlandActive Corporate (4 parents, 4 offsprings)Officer2018-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 192/f 45a Promenade, Southport, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-23 ~ 2020-10-01IIF 9 - Director → ME2018-11-01 ~ 2019-06-28IIF 33 - Director → ME2021-12-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-11-01 ~ 2019-06-02IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE2019-08-23 ~ 2020-10-01IIF 39 - Ownership of shares – 75% or more → OE
- 20KKCINVEST.COM LIMITED - 2023-10-20Flat 3 2/ F, 45a Promenade, Southport, Merseyside, EnglandActive Corporate (2 parents)Person with significant control2026-07-01 ~ nowIIF 49 - Has significant influence or control → OE
- 21
SPICE CITY LTD
0648679348 Hanbury Street, LondonDissolved Corporate (2 parents)Officer2008-01-29 ~ dissolvedIIF 2 - Secretary → ME - 22
SPICE WORLD E1 LTD
0688729648 Hanbury Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-24 ~ 2010-02-22IIF 26 - Director → ME2010-02-22 ~ dissolvedIIF 27 - Director → ME - 23
SUPERSUPREME LIMITED
SC30428244 Bridge Street, Aberdeen, ScotlandActive Corporate (12 parents, 1 offspring)Officer2022-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-16 ~ 2024-06-01IIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 24
VENTUREWHIZ LIMITED
SC592729126 Strawberry Bank Parade, Aberdeen, ScotlandActive Corporate (5 parents)Officer2020-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 25
VIETNAMESE KITCHEN E1 LTD
0971527948 Hanbury Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-03 ~ dissolvedIIF 28 - Director → ME - 26
VIVICOLOR LIMITED
SC45868891 Portland Street, AberdeenActive Corporate (7 parents, 3 offsprings)Officer2025-02-01 ~ 2026-03-01IIF 21 - Director → ME2026-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 27
VIVICOLOUR LIMITED
086824058 Coronation Walk, Southport, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-07-01 ~ 2021-03-31IIF 24 - Director → ME - 28
WANDALAND LIMITED
SC50053552 Bridge Street, Aberdeen, ScotlandActive Corporate (3 parents, 4 offsprings)Officer2021-09-01 ~ 2024-12-31IIF 18 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 29
WEST BROM FOOD LTD
1535910497a Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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