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 Ali Fatah Sharifi
- British born in May 1987
Mr Ali Fatah Sharifi
Resident in Scotland
Registered addresses and corresponding companies86, Halbeath Road, Dunfermline, KY12 7RS, Scotland
IIF 1 IIF 264/5, Ferry Road Drive, Edinburgh, EH4 4DQ, United Kingdom
IIF 3Leith Business Centre, F15, 4a Marine Esplanade, Edinburgh, EH6 7LU, Scotland
IIF 4130, Grahams Road, Falkirk, FK2 7BZ, Scotland
IIF 5Unit 1, Glencarron Works, Bankside Industrial Estate, Falkirk, FK2 7XJ, United Kingdom
IIF 647, Broad Street, Park Lane House, 1/17, Glasgow, G40 2QW, Scotland
IIF 7 IIF 847, Broad Street, Park Lane House, Glasgow, G40 2QW, Scotland
IIF 9
- British born in May 1987
Mr Ali Fatah Sharifi
Resident in United Kingdom
Registered addresses and corresponding companiesPenicuik Shopping Centre, Penicuik, Edinburgh, EH26 8NH, United Kingdom
IIF 10
- British director born in May 1987
Sharifi, Ali Fatah
Resident in Scotland
Registered addresses and corresponding companies86, Halbeath Road, Dunfermline, KY12 7RS, Scotland
IIF 11 IIF 1264/5, Ferry Road Drive, Edinburgh, EH4 4DQ, United Kingdom
IIF 1370 Moira Terrace, Edinburgh, EH7 6RY, Scotland
IIF 14Leith Business Centre, F15, 4a Marine Esplanade, Edinburgh, EH6 7LU, Scotland
IIF 15130, Grahams Road, Falkirk, FK2 7BZ, Scotland
IIF 16198, Bryson Street, Falkirk, FK2 7BT, United Kingdom
IIF 17Unit 1, Glencarron Works, Bankside Industrial Estate, Falkirk, FK2 7XJ, United Kingdom
IIF 1847, Broad Street, Park Lane House, 1/17, Glasgow, G40 2QW, Scotland
IIF 1947, Broad Street, Park Lane House, Glasgow, G40 2QW, Scotland
IIF 20
- British director born in May 1987
Sharifi, Ali Fatah
Resident in United Kingdom
Registered addresses and corresponding companiesPenicuik Shopping Centre, Penicuik, Edinburgh, EH26 8NH, United Kingdom
IIF 21
- 1
ALFA MOTO LIMITED
SC65144270 Moira Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 14 - Director → ME - 2198 Graham Road, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2015-04-15 ~ 2016-01-01IIF 17 - Director → ME
- 3
KAYAN WASH 4 U LTD
SC782740Penicuik Shopping Centre, Penicuik, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4Leith Business Centre F15, 4a Marine Esplanade, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-11-23 ~ 2022-05-01IIF 16 - Director → ME2022-05-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2021-11-23 ~ 2022-05-01IIF 5 - Has significant influence or control → OE
- 5
WASH 4 U DUNFERMLINE LTD
SC570555Unit 3 Callendar Riggs, Falkirk, ScotlandDissolved Corporate (4 parents)Officer2019-06-21 ~ 2019-09-24IIF 11 - Director → ME2017-07-06 ~ 2018-08-10IIF 12 - Director → MEPerson with significant control2017-07-06 ~ 2018-08-10IIF 1 - Ownership of shares – 75% or more → OE2019-06-21 ~ 2019-09-24IIF 2 - Has significant influence or control → OE - 6
WASH 4 U EDINBURGH LTD
SC55798932 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-17 ~ 2017-02-17IIF 7 - Has significant influence or control → OE2017-02-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7
WASH 4 U FALKIRK LTD
SC665469Unit 1 Glencarron Works, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2020-06-29 ~ 2020-09-28IIF 18 - Director → MEPerson with significant control2020-06-29 ~ 2020-09-28IIF 6 - Ownership of shares – 75% or more → OE - 8
WASH 4 U HAND CAR WASH LTD
SC57859832 St. Andrews Road 1st Floor, C/o Am Naveed & Co Accountants, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WASH 4 U RUMFORD LTD
SC553754Maddiston Road, Rumford, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2017-01-05 ~ 2018-09-25IIF 20 - Director → MEPerson with significant control2017-01-05 ~ 2018-09-25IIF 9 - Ownership of shares – 75% or more → OE
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