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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

Mr Amanat Ali

    Related profiles found in government register
  • Mr Amanat Ali
    British born in March 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6/1, Hawthornden Place, Edinburgh, EH7 4RG, Scotland

      IIF 1
    • 6/1, Hawthornden Place, Edinburgh, Midlothion, EH7 4RG

      IIF 2
    • Suite 61, Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 3
  • Ali, Amanat
    British born in March 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 61, Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 4
  • Ali, Amanat
    British company director born in March 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6/1, Hawthornden Place, Edinburgh, EH7 4RG, Scotland

      IIF 5
  • Ali, Amanat
    Pakistani businessman born in March 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Clepington Road, Dundee, DD4 7EL, Scotland

      IIF 6
    • 1st Floor, New Zealand House, 80- Haymarket, London, SW1Y 4TE

      IIF 7
  • Ali, Amanat
    Pakistani born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20/4, Parkside Terrace, Edinburgh, EH16 5XW, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ACUTUS LEGAL LTD - now
    EFT & CO. LTD - 2014-12-17
    CAPITOL CLAIMS LTD
    - 2014-11-12 07182867
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2014-11-10 ~ 2014-11-12
    IIF 6 - Director → ME
  • 2
    ALI’S ACCESSORIES LIMITED
    SC672252
    6/1 Hawthornden Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    HNR IMMIGRATION ADVISORS LTD
    SC780581
    Suite 61, Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2023-08-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    MCGREGOR & MCGREGOR NO8 LIMITED
    SC593566
    6/1 Hawthornden Place, Edinburgh, Midlothion
    Active Corporate (2 parents)
    Officer
    2018-04-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    RECEIVABLES XCHANGE LTD. - now
    EXPORT CREDIT RE LTD. - 2025-01-21
    EFT EXPORTCREDIT LTD. - 2021-09-21
    EFT EKSPORTCREDIT & SURETY RE LTD - 2019-09-30
    CONSULTANCY@EFT LIMITED
    - 2016-10-28 09144424
    124 City Road City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2015-10-17
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.