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.
Dawood, Ali, Mri
Dawood, Ali, Mri
British business operator born in March 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 1
541, George Street, Aberdeen, AB25 3XX, Scotland
IIF 2 229, Morningside Road, Edinburgh, EH10 4QT, Scotland
IIF 3 Unit Ru 16, Ocean Drive, Ocean Terminal Shopping Center, Edinburgh, EH6 6JJ, Scotland
IIF 4 88, Kilbirnie Street, Glasgow, G5 8JD, Scotland
IIF 5 Kiosk 7, Eastgate Shopping Centre, Inverness, IV2 3PP, Scotland
IIF 6 23, Almondvale Centre, Almondvale South, Livingston, EH54 6NB, Scotland
IIF 7 43, Livingston Design Outlet Centre, Livingston, West Lothian, EH54 6XA, Scotland
Dawood, Ali
British director born in March 1997Resident in Scotland
Registered addresses and corresponding companiesDawood, Ali
British business operator born in March 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Kiosk 7, Eastgate Shopping Centre, Inverness, IV2 3PP, Scotland
Mr Ali Dawood
British born in March 1997Resident in Scotland
Registered addresses and corresponding companiesMri Ali Dawood
British born in March 1997Resident in Scotland
Registered addresses and corresponding companiesDawood, Ali
British business executive born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 482, Lanark Road West, Edinburgh, EH14 7AN, United Kingdom
Ali Dawood
British born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 482, Lanark Road West, Edinburgh, EH14 7AN, United Kingdom
- 1 541 George Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer
2016-08-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 Kiosk 7 Eastgate Shopping Centre, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2016-04-29 ~ dissolvedIIF 10 - Director → ME
- 3 43 Livingston Design Outlet Centre, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2016-04-08 ~ dissolvedIIF 7 - Director → ME
- 4 Unit Ru 16 Ocean Drive, Ocean Terminal Shopping Center, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5 23 Almondvale Centre, Almondvale South, Livingston, ScotlandDissolved Corporate (2 parents)Equity (Company account)3,465 GBP2017-11-30Person with significant control 2016-11-25 ~ dissolvedIIF 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
- 6 88 Kilbirnie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-01-12 ~ dissolvedIIF 4 - Director → ME
- 7 Kiosk 7 Eastgate Shopping Centre, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 5 - Director → ME
- 8 Unit 72 Eastgate Shopping Centre, Inverness, Inverness-shire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2020-03-20 ~ nowIIF 9 - Director → MEPerson with significant control 2020-03-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 9 229 Morningside Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-02-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 482 Lanark Road West, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-09-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 23 Almondvale Centre, Almondvale South, Livingston, ScotlandDissolved Corporate (2 parents)Equity (Company account)3,465 GBP2017-11-30Officer 2016-11-25 ~ 2020-05-01IIF 6 - Director → ME
- 2 21-23 Inglis Street, Inverness, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2023-12-04 ~ 2025-05-20IIF 8 - Director → MEPerson with significant control 2023-12-04 ~ 2025-05-20IIF 11 - Ownership of shares – 75% or more → OE
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