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, Mojahid
- British born in October 1988
Ali, Mojahid
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 132, Culbard Street, Elgin, IV30 1JT, Scotland
IIF 232, Culbard Street, Elgin, Moray, IV30 1JT
IIF 3 IIF 4 IIF 5 (more)(less)5, Caledonian Apartments, Corpach, Fort William, PH33 7JN, United Kingdom
IIF 7 IIF 85, Guisach Terrace, Corpach, Fort William, Inverness-shire, PH33 7JN, Scotland
IIF 97, Inverlochy Place, Fort William, PH33 6BX, Scotland
IIF 109, Royal Crescent, Glasgow, G3 7SP
IIF 11 IIF 12 IIF 139, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)9, Royal Crescent, Glasgow, Lanarkshire, G3 7SP
IIF 189, Royal Crescent, Glasgow, Lanarkshire, G3 7SP, Scotland
IIF 1928 Manse Road, Nairn, Morayshire, IV12 4RW
IIF 20 IIF 21 IIF 22
- British born in October 1988
Mr Mojahid Ali
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 235, Caledonian Apartments, Corpach, Fort William, PH33 7JN, United Kingdom
IIF 24 IIF 257, Inverlochy Place, Fort William, PH33 6BX, Scotland
IIF 26 IIF 279, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 289, Royal Crescent, Glasgow, Lanarkshire, G3 7SP
IIF 29
- British Registered addresses and corresponding companies
Ali, Mojahid
- 1
- 2Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-01-29
Petition date on 2024-01-29MRS WONG LIMITED
- 2013-03-05 SC287381Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (12 parents)Officer2010-04-06 ~ 2015-04-29IIF 2 - Director → ME - 3
ASHL LEISURE LIMITED
SC3750909 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2010-03-18 ~ 2010-10-28IIF 12 - Director → ME - 4
FULTON ROOMS LTD
SC61157933a Union Street, Nairn, United KingdomDissolved Corporate (2 parents)Officer2018-10-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 5
FW FOODS LIMITED
SC8246999 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-10-03 ~ nowIIF 16 - Director → ME - 6
JUICY COUTURE LIMITED
SC352134Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-12-04 ~ 2009-03-10IIF 20 - Director → ME - 7
KURIGRAMON LTD
SC361582Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-11-05
Petition date on 2012-11-05
Conclusion of winding up on 2013-12-16
Dissolved on 2014-03-19Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (5 parents)Officer2009-06-23 ~ 2010-12-01IIF 5 - Director → ME2009-06-23 ~ 2009-11-19IIF 31 - Secretary → ME - 8
LOSSIE FOODS LIMITED
SC4610119 Royal Crescent, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2013-10-08 ~ 2014-04-30IIF 19 - Director → ME - 9
MRS WATERMELON APARTMENT LTD
SC7717219 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MRS. PINEAPPLE APARTMENT LTD
SC7799567 Inverlochy Place, Fort William, ScotlandDissolved Corporate (2 parents)Officer2023-08-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PARABOT LTD
SC3586769 Royal Crescent, GlasgowDissolved Corporate (3 parents)Officer2009-04-27 ~ dissolvedIIF 6 - Director → ME2009-04-27 ~ 2009-11-19IIF 30 - Secretary → ME - 12
PUBALI LTD
SC358677Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22
Commencement of winding up on 2011-09-22
Conclusion of winding up on 2012-01-25
Dissolved on 2012-05-13C/o Wri Associates Limited, Suite 5 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2009-04-27 ~ 2010-11-01IIF 4 - Director → ME - 13
R Z A CONSULTANTS LIMITED
SC304171Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (7 parents)Officer2008-07-01 ~ dissolvedIIF 22 - Director → ME2008-03-04 ~ dissolvedIIF 32 - Secretary → ME - 14
SONARGOW LTD
SC358675Unit 13c2 Balmakeith Industrial Estate, Nairn, HighlandDissolved Corporate (4 parents)Officer2009-11-19 ~ 2010-02-08IIF 11 - Director → ME - 15
SPICE FW LIMITED
SC387847141 High Street, Fort William, Inverness-shireDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 13 - Director → ME - 16
SYNDICO LTD
SC36395133a Union Street, Nairn, HighlandDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 3 - Director → ME - 17
TA ST FOODS LIMITED
SC4636899 Royal Crescent, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2021-12-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 18
THOMAS GOLIGHTLY LIMITED
SC3093259 Royal Crescent, GlasgowDissolved Corporate (5 parents)Officer2007-10-08 ~ dissolvedIIF 21 - Director → ME - 19
WEST COAST RESTAURANT LIMITED
SC6701159 Royal Crescent, GlasgowActive Corporate (2 parents)Officer2021-03-01 ~ 2021-11-11IIF 1 - Director → MEPerson with significant control2021-03-01 ~ 2021-10-11IIF 23 - Has significant influence or control → OE - 20
WEST SIDE BISTRO LTD
SC7694219 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 15 - Director → ME - 21
ZAKARIYA HOLDINGS LIMITED
SC6688269 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2020-07-27 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-27 ~ 2022-04-22IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 22
ZAKI & CO (FW) LTD
SC61157433a Union Street, Nairn, United KingdomDissolved Corporate (2 parents)Officer2018-10-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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