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, Nazia
Ali, Nazia
British company director born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Gullane Crescent, Cumbernauld, Glasgow, G68 0HR, Scotland
Ali, Nazia
British director born in July 1977Resident in Scotland
Registered addresses and corresponding companiesAli, Nazia
British managing director born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 4 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
Ali, Nazia
British none born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 4, Gullane Crescent, Cumbernauld, Glasgow, G68 0HR
Ali, Nazia
British director born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 300, Rotherwood Avenue, Glasgow, G13 2AY, United Kingdom
Ali, Nazia
British manager born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 298-300, Maxwell Road, Glasgow, G41 1PJ, Scotland
Mrs Nazia Ali
British born in September 1977Resident in Scotland
Registered addresses and corresponding companiesAli, Nazia
British Registered addresses and corresponding companies
IIF 10 4, Gullane Crescent, Cumbernauld, Lanarkshire, G68 0HR
Ms Nazia Ali
Pakistani born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 41 Blakes Lane, New Malden, Surrey, KT3 6NS, United Kingdom
- 1 4 Gullane Crescent, Cumbernauld, GlasgowDissolved corporate (1 parent)Officer
2013-09-02 ~ dissolvedIIF 1 - director → ME - 2 300 Rotherwood Avenue, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2018-06-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 4 Gullane Crescent, Cumbernauld, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 7 - director → MEPerson with significant control 2022-02-04 ~ 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
- 4 41 Blakes Lane New Malden, Surrey, Surrey, EnglandDissolved corporate (2 parents)Equity (Company account)-190 GBP2019-04-30Person with significant control 2018-04-16 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Knightswood Convenience Store, 300 Rotherwood Avenue, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 2 - director → ME
- 6 95-107 Lancefield Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-09-16 ~ dissolvedIIF 4 - director → ME
- 7 2 Quarry Street, Hamilton, ScotlandDissolved corporate (2 parents)Officer 2017-05-01 ~ dissolvedIIF 3 - director → ME
- 1 4 Gullane Crescent, Cumbernauld, GlasgowDissolved corporate (1 parent)Officer 2015-08-26 ~ 2016-05-30IIF 5 - director → ME
- 2 21/23 Queen Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2008-02-06 ~ 2010-09-30IIF 10 - secretary → ME
