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 Amanat Ali
- British born in April 1973
Mr Amanat Ali
Resident in Scotland
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 12/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 2385, Aikenhead Road, Glasgow, G42 0QG, Scotland
IIF 325, Titchfield Street, Kilmarnock, KA1 1QW, Scotland
IIF 4 IIF 525, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom
IIF 693, Whatriggs Road, Kilmarnock, KA1 3RB, Scotland
IIF 7
- British born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies - British manager born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 15
- British none born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies1/1, 67, Durward Avenue, Glasgow, G41 3UW, Scotland
IIF 16
- British owner born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies385, Aikenhead Road, Glasgow, G42 0QG, Scotland
IIF 17
- British self employed born in April 1973
Ali, Amanat
Resident in Scotland
Registered addresses and corresponding companies25, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom
IIF 18
- British Citizen director born in April 1973
Ali, Amanat
Resident in Uk
Registered addresses and corresponding companiesFlat 0/2, 68 Silvergrove Street, Glassgow, G40 1DR, Scotland
IIF 19
- 1
AK CLAIMS SPECIALIST LTD
SC389195Flat 0/2 68 Silvergrove Street, Glassgow, ScotlandDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 19 - Director → ME - 2
BURNPARK LIMITED
SC40017793 Whatriggs Road, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2011-07-12 ~ dissolvedIIF 16 - Director → ME - 3
DURWARD PROPERTIES LTD
SC484486Insolvency (Case 1) In administration
Administration started on 2018-10-04 during the appointment or period of control
Administration ended on 2020-09-04 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-04 during the appointment or period of control
Due to be dissolved on 2023-10-31 during the appointment or period of controlApex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer2014-08-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
FALKAN SECURITIES LIMITED
SC770093385 Aikenhead Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-05-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 593 Whatriggs Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 14 - Director → ME
- 6
NEW MADRAS LTD.
SC57886125 Titchfield Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 7
NIZAM PURA FOOD LTD
SC653386Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-17 during the appointment or period of control
Petition date on 2024-06-17 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (3 parents)Officer2020-02-04 ~ 2021-11-01IIF 11 - Director → ME2022-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-04 ~ 2021-11-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8MACNEWCO TWO HUNDRED AND FIFTY SIX LIMITED - 2008-10-15899 Aitkenhead Road, GlasgowDissolved Corporate (7 parents)Officer2009-07-31 ~ 2009-12-01IIF 9 - Director → ME
- 9
TITCHFIELD STREET (PROPERTY) LIMITED
SC54832825 Titchfield Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2016-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
TITCHFIELD STREET (TRADING) LIMITED
SC54837225 Titchfield Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
TROPHIES FRAMES & SCREEN PRINTING LTD
SC7277928-12 Upper Craigs, Stirling, ScotlandActive Corporate (3 parents)Officer2022-03-28 ~ 2023-01-24IIF 10 - Director → MEPerson with significant control2022-03-28 ~ 2023-01-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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