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, Shajahat
Ali, Shajahat
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Shajahat Ali
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
25, High Street, Turriff, AB53 4ED, United Kingdom
Ali, Shajahat
British chef born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 18, Castle Street, Banff, AB45 1DL, Scotland
Ali, Shajahat
British director born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 18, Castle Street, Banff, AB45 1DL, Scotland
Ali, Shajahat
British manager born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 61, Gellymill Street, Macduff, AB44 1UX, Scotland
Mr Shajahat Ali
British born in April 1984Resident in Scotland
Registered addresses and corresponding companies
- 1 18 Castle Street, Banff, ScotlandActive Corporate (1 parent)Officer
2024-10-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 18 Castle Street, Banff, ScotlandDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 25 High Street, Turriff, United KingdomDissolved Corporate (1 parent)Equity (Company account)9,054 GBP2019-01-31Officer 2017-01-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 18b Castle Street, Banff, ScotlandDissolved Corporate (2 parents)Officer 2016-05-17 ~ dissolvedIIF 1 - Director → ME
- 5 18 A Castle Street, Banff, ScotlandDissolved Corporate (2 parents)Officer 2016-05-17 ~ dissolvedIIF 2 - Director → ME
- 6 61 Gellymill Street, Macduff, ScotlandDissolved Corporate (1 parent)Officer 2021-08-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-08-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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