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.
Mr Asim Ali
Mr Asim Ali
British born in March 1987Resident in Scotland
Registered addresses and corresponding companiesMr Asim Ali
British born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6
70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 7 18, Castle Street, Banff, AB45 1DL, Scotland
IIF 8 18, Castle Street, Banff, AB45 1DL, United Kingdom
IIF 9 9, High Street, Banff, AB45 1AN, Scotland
IIF 10 14, Skene Street, Macduff, AB44 1RN, Scotland
IIF 11 67, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, Scotland
Ali, Asim
British business executive born in March 1987Resident in Scotland
Registered addresses and corresponding companiesAli, Asim
British company director born in March 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Ali, Asim
British director born in March 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 15 2, Marshall Place, Perth, PH2 8AH, Scotland
Mr Asim Ali
Pakistani born in June 1981Resident in Scotland
Registered addresses and corresponding companiesAli, Asim
British business person born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 18 14, Skene Street, Macduff, AB44 1RN, Scotland
Ali, Asim
British company director born in June 1981Resident in Scotland
Registered addresses and corresponding companiesAli, Asim
British director born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 26 18 A, Castle Street, Banff, AB45 1DL, Scotland
IIF 27 18, Castle Street, Banff, AB45 1DL, Scotland
IIF 28 18, Castle Street, Banff, AB45 1DL, United Kingdom
IIF 29 18b, Castle Street, Banff, AB45 1DL, Scotland
IIF 30 9, High Street, Banff, AB45 1AN, Scotland
IIF 31 31, Ashgrove Square, Elgin, Moray, IV30 1UN, United Kingdom
IIF 32 14, Skene Street, Macduff, AB44 1RN, Scotland
Mr Asim Ali
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesAli, Asim
British director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 36 16, Lansbury Avenue, Feltham, TW14 0JP, England
Mr Asim Ali
Pakistani born in March 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 Hallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
Ali, Asim
Pakistani commercial director born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 38 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Ali, Asim
British business executive born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesAli, Asim
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 122, Brabazon Road, Hounslow, TW5 9LP, England
Ali, Asim
Pakistani director born in March 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Hallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
Ali, Asim
Registered addresses and corresponding companies
IIF 43 31, Ashgrove Square, Elgin, Moray, IV30 1UN, United Kingdom
- 1 14 Skene Street, Macduff, ScotlandActive Corporate (1 parent)Equity (Company account)-11,706 GBP2024-10-31Officer
2020-10-16 ~ nowIIF 18 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 122 Brabazon Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 3 9 High Street, Banff, ScotlandActive Corporate (3 parents)Person with significant control 2025-06-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2014-11-07 ~ dissolvedIIF 14 - Director → ME
- 5 2 Marshall Place, Perth, ScotlandActive Corporate (3 parents)Equity (Company account)219,359 GBP2024-05-31Officer 2016-05-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 9 High Street, Banff, ScotlandDissolved Corporate (1 parent)Equity (Company account)23,577 GBP2017-12-31Officer 2016-12-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 45 High Street, Banff, AberdeenshireDissolved Corporate (2 parents)Officer 2012-12-21 ~ dissolvedIIF 31 - Director → ME 2012-12-21 ~ dissolvedIIF 43 - Secretary → ME
- 8 70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2025-03-19 ~ nowIIF 19 - Director → ME
- 9 2 Marshall Place, Perth, Perthshire, ScotlandActive Corporate (3 parents)Equity (Company account)532,805 GBP2024-05-31Officer 2022-09-27 ~ nowIIF 40 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Your Accounts Squared Ltd., 2 Marshall Place, PerthActive Corporate (3 parents)Equity (Company account)46,762 GBP2024-11-30Officer 2014-11-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 20 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-09-17 ~ nowIIF 38 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 13 70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)16,774 GBP2024-07-31Officer 2021-07-01 ~ nowIIF 22 - Director → ME
- 14 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-26,160 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 23 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-04-16 ~ nowIIF 21 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Mirren Court One, 119 Renfrew Road, Paisley, United KingdomDissolved Corporate (2 parents)Equity (Company account)212 GBP2018-10-31Officer 2017-10-31 ~ dissolvedIIF 24 - Director → ME
- 17 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-43,456 GBP2024-05-31Officer 2022-05-20 ~ nowIIF 39 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Hallings Wharf Studio, 1a Cam Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-10-31Officer 2018-06-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 19 18 Castle Street, Banff, United KingdomDissolved Corporate (1 parent)Equity (Company account)11,453 GBP2018-01-31Officer 2017-01-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 18b Castle Street, Banff, ScotlandDissolved Corporate (2 parents)Officer 2016-05-12 ~ dissolvedIIF 29 - Director → ME
- 21 18 A Castle Street, Banff, ScotlandDissolved Corporate (2 parents)Officer 2016-05-12 ~ dissolvedIIF 26 - Director → ME
- 22 26 Low Street, Banf, ScotlandDissolved Corporate (1 parent)Officer 2014-11-18 ~ dissolvedIIF 32 - Director → ME
- 1 18 Castle Street, Banff, ScotlandDissolved Corporate (1 parent)Officer 2020-01-20 ~ 2020-10-05IIF 27 - Director → MEPerson with significant control 2020-01-20 ~ 2020-10-05IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2 Marshall Place, Perth, Perthshire, ScotlandActive Corporate (3 parents)Equity (Company account)532,805 GBP2024-05-31Officer 2015-05-29 ~ 2018-05-01IIF 13 - Director → MEPerson with significant control 2017-05-29 ~ 2018-05-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 93 Harlington Road West, Feltham, EnglandDissolved Corporate (1 parent)Officer 2014-09-23 ~ 2015-09-03IIF 36 - Director → ME
- 4 67 Marischal Street, Peterhead, Aberdeenshire, ScotlandActive Corporate (1 parent)Equity (Company account)7,998 GBP2024-12-31Officer 2022-02-01 ~ 2023-02-23IIF 25 - Director → MEPerson with significant control 2022-03-31 ~ 2023-02-23IIF 11 - Ownership of shares – 75% or more → OE
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