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.
Ahmed, Shah Ali
- Bangladeshi born in August 1984
Ahmed, Shah Ali
Resident in United Kingdom
Registered addresses and corresponding companies13, Fordham Street, London, E1 1HS, United Kingdom
IIF 1
- Bangladeshi born in August 1984
Mr Shah Ali Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies13, Fordham Street, London, E1 1HS, United Kingdom
IIF 2
- British born in April 1976
Shah, Ali-ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1976
Shah, Ali-ahmed
Resident in United Kingdom
Registered addresses and corresponding companies123, Corstorphine Road, Edinburgh, Lothian, EH12 5PZ, Scotland
IIF 7
- British born in April 1976
Mr Ali-ahmed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Shah Ali
13, Fordham Street, London, E11HS, United Kingdom
IIF 12
- British born in October 2004
Shah, Ali Ahmed
Resident in Scotland
Registered addresses and corresponding companies78, Polnoon Avenue, Glasgow, Lanarkshire, G13 3AX, Scotland
IIF 13
- British born in April 1976
Mr Ali Ahmed Shah
Resident in Scotland
Registered addresses and corresponding companies123, Corstorphine Road, Edinburgh, Lothian, EH12 5PZ
IIF 14
- British born in October 2004
Mr Ali Ahmed Shah
Resident in Scotland
Registered addresses and corresponding companies78, Polnoon Avenue, Glasgow, G13 3AX, Scotland
IIF 15
- 1
ASHA TAKEAWAY LIMITED
SC385710123 Corstorphine Road, Edinburgh, LothianDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2
BANGLA EXPRESS LTD
1570851313 Fordham Street, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 1 - Director → ME2024-05-08 ~ nowIIF 12 - Secretary → MEPerson with significant control2024-05-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
COMISTON LIMITED
SC80312511 Montgomery Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
ELITE COMMERCE TRADING LIMITED
SC81153378 Polnoon Avenue, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
MOUNTCASTLE LIMITED
SC80635011 Montgomery Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 6
MYRESIDE LTD
SC646159C/o Mha 12, Carden Place, Aberdeen, ScotlandLiquidation Corporate (3 parents)Officer2021-07-19 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
SPICECO LIMITED
SC76504111 Montgomery Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-04-05 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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