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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Mohamed Monwar

    Related profiles found in government register
  • Ali, Mohamed Monwar
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Mohamed Monwar
    Scottish born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Mohamed
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohamed Monwar Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohamed Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Mohamed Monwar
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed Ali
    British born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Mohamed Farhan
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Monwar Ali
    Scottish born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Mohamed Monwar
    British

    Registered addresses and corresponding companies
  • Ali, Mohamed
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Ali
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohamed
    born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohamed
    born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Monwar Ali
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamed Farhan Ali
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohamed
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed Ali
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamed Monwar Ali
    Scottish born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Mohamed

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    24-7 REC SERVICES 954 LLP
    - now OC406706 OC406114... (more)
    PERSONNEL SUPPLY 769 LLP
    - 2016-10-20 OC406706 OC404968... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2017-03-01
    IIF 94 - LLP Designated Member → ME
  • 2
    AAY CARE LTD
    SC615430
    Active Corporate (1 parent)
    Officer
    2018-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    ABSTRASSE LIMITED
    SC603447
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 30 - Director → ME
    2019-02-06 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    ALI & MAC PROPERTIES LTD
    SC621130
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    ALI & MCCOLL HOLDING LIMITED
    SC688284
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    ALI & SONS HOLDING LIMITED
    - now SC363948
    ALI + SONS HOLDING LIMITED - 2011-05-11
    PARENTCO NORTH LTD - 2009-09-18
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2013-02-01
    IIF 15 - Director → ME
    2014-10-17 ~ 2015-04-29
    IIF 16 - Director → ME
    2015-07-01 ~ now
    IIF 32 - Director → ME
    2013-02-01 ~ 2014-08-13
    IIF 12 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ALI & SONS PROPERTIES LIMITED
    - now SC287381
    MRS WONG LIMITED - 2013-03-05
    Liquidation Corporate (12 parents)
    Officer
    2015-07-01 ~ now
    IIF 39 - Director → ME
    2014-10-17 ~ 2015-04-29
    IIF 13 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-08-21
    IIF 52 - Has significant influence or control → OE
  • 8
    ALI OYA LTD
    11970311
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 9
    AO TELECOM LTD
    16132705
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 10
    AO TELECOMS LIMITED
    14898614
    Dissolved Corporate (1 parent)
    Officer
    2023-05-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-05-28 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 11
    ASHL LEISURE LIMITED
    SC375090
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 11 - Director → ME
  • 12
    AT MORAY LIMITED
    SC419033
    Dissolved Corporate (6 parents)
    Officer
    2013-11-12 ~ 2014-01-30
    IIF 18 - Director → ME
  • 13
    CARACALLA LIMITED
    SC318217
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ 2008-06-17
    IIF 91 - Secretary → ME
  • 14
    CELLOCLEAR LIMITED
    SC604643
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 31 - Director → ME
    2019-02-06 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 15
    CH HOTEL LIMITED
    SC714654
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 16
    CH PREMIUM LTD
    SC749304
    Active Corporate (1 parent)
    Officer
    2022-11-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    CONJO LIMITED
    11220218
    Dissolved Corporate (3 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 103 - Director → ME
  • 18
    CROWN (INVERNESS) LTD
    SC787725
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 19
    DI CATERING LTD
    SC681485
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2021-04-01
    IIF 24 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-04-01
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 20
    FH MORAY LTD
    SC733747
    Liquidation Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    FINE DINE (NAIRN) LTD
    SC795924
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 22
    FIRTH HOTELS LTD
    SC536593
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    FV MORAY LIMITED
    - now SC621131
    ALI & MAC STATIONS LTD
    - 2019-11-15 SC621131
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 24
    GV LOSSIE HOTEL LTD
    SC596855
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 33 - Director → ME
    2018-05-10 ~ 2018-08-15
    IIF 6 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 25
    JEERA (INVERNESS) LTD - now
    PALIO (INVERNESS) LTD
    - 2007-04-17 SC304022
    Dissolved Corporate (8 parents)
    Officer
    2006-06-26 ~ 2006-07-25
    IIF 27 - Director → ME
  • 26
    KNIGHTS CAPITAL LTD
    SC622537
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 27
    LOSSIE HOTELS LTD.
    SC481819
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 28
    LOSSIEMOUTH RESTAURANT LIMITED
    SC717152
    Active Corporate (1 parent)
    Officer
    2021-12-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 29
    MACDRINKS LTD
    SC693305
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 30
    MASSUM TANDOORI LTD.
    - now SC250716
    LERAT LIMITED
    - 2003-10-21 SC250716
    Dissolved Corporate (7 parents)
    Officer
    2003-08-26 ~ dissolved
    IIF 48 - Director → ME
  • 31
    MMA FLOURISH LTD
    - now SC771575
    MMA CARE LTD
    - 2024-05-13 SC771575
    Dissolved Corporate (1 parent)
    Officer
    2023-06-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 32
    MMA TAKEAWAY (NAIRN) LTD
    SC795925
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 33
    MORAY ACADEMY LTD
    SC601399
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 34
    MORAY EXPRESS LIMITED
    SC409789
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 44 - Director → ME
  • 35
    MORAY INDIAN LTD
    SC771573
    Dissolved Corporate (1 parent)
    Officer
    2023-06-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    NAIRN WAVE LIMITED
    SC582032
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 49 - Director → ME
    2017-11-20 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 37
    NUBILE LIMITED
    SC316681
    Dissolved Corporate (5 parents)
    Officer
    2007-02-16 ~ 2009-06-01
    IIF 26 - Director → ME
  • 38
    OM HOTEL LTD
    SC885283
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 39
    PERSONNEL SUPPLY 1905 LLP
    OC406806 OC405996... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2016-12-01
    IIF 95 - LLP Designated Member → ME
  • 40
    PI HOTEL LTD
    SC756838
    Active Corporate (1 parent)
    Officer
    2023-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 41
    POSEIDON'S INN LTD
    SC612992
    Active Corporate (1 parent)
    Officer
    2018-11-07 ~ 2019-05-01
    IIF 7 - Director → ME
    2019-05-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-05-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 42
    PRIDE OF LOSSIE LIMITED
    - now SC717146
    PRIDE OF LOSSIE LTD LIMITED
    - 2022-05-10 SC717146
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 43
    PRINCE OF INDIA PITLOCHRY LIMITED
    SC174148
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-05-29 ~ 2011-03-16
    IIF 17 - Director → ME
  • 44
    PUBALI LTD
    SC358677
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 45
    R Z A CONSULTANTS LIMITED
    SC304171
    Dissolved Corporate (7 parents)
    Officer
    2007-10-08 ~ 2008-03-04
    IIF 90 - Secretary → ME
  • 46
    RESTAURANT NO 2 LTD
    SC448652
    Dissolved Corporate (2 parents)
    Officer
    2014-01-05 ~ dissolved
    IIF 25 - Director → ME
  • 47
    RESTAURANT NO 3 LTD
    SC448665 SC427935... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-09 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 48
    SA MORAY LTD
    - now SC688320
    M ALI PROPERTIES HOLDING LTD
    - 2024-08-28 SC688320
    Active Corporate (2 parents)
    Officer
    2021-02-05 ~ 2025-10-27
    IIF 4 - Director → ME
    Person with significant control
    2021-02-05 ~ 2025-10-27
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    SCATTERED PEARLS LIMITED
    SC318199
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2008-04-01
    IIF 89 - Secretary → ME
  • 50
    SEA P HOTELS LTD
    SC661933
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 51
    STOTFIELD LIMITED
    SC327674
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 52
    THE HIGHLANDER INN LTD
    SC612989
    Active Corporate (2 parents)
    Officer
    2018-12-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 53
    THURSO RESTAURANTS LTD
    SC581913
    Active Corporate (1 parent)
    Officer
    2017-11-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 54
    VOL MARKETING LIMITED
    08457670
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 102 - Director → ME
    2013-03-22 ~ dissolved
    IIF 108 - Secretary → ME
  • 55
    WEH CATERING LTD
    SC698840
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 56
    WICK RESTAURANTS LTD
    SC581038
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 57
    WOODSIDE SA LTD
    SC834780
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.