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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amanat Ali

    Related profiles found in government register
  • Mr Amanat Ali
    British born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 1
    • 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland

      IIF 2
    • 385, Aikenhead Road, Glasgow, G42 0QG, Scotland

      IIF 3
    • 25, Titchfield Street, Kilmarnock, KA1 1QW, Scotland

      IIF 4 IIF 5
    • 25, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom

      IIF 6
    • 93, Whatriggs Road, Kilmarnock, KA1 3RB, Scotland

      IIF 7
  • Ali, Amanat
    British born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 8
    • 1/1, 67, Durward Avenue, Glasgow, G41 3UW, Scotland

      IIF 9
    • 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland

      IIF 10
    • 385, Aikenhead Road, Glasgow, G42 0QG, Scotland

      IIF 11
    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 12
    • Flat 1/1, 67 Durward Avenue, Glasgow, G41 9UW

      IIF 13
    • 25, Titchfield Street, Kilmarnock, KA1 1QW, Scotland

      IIF 14 IIF 15
    • 25, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom

      IIF 16
    • 93, Whatriggs Road, Kilmarnock, KA1 3RB, Scotland

      IIF 17 IIF 18
  • Ali, Amanat
    British Citizen born in April 1973

    Resident in Uk

    Registered addresses and corresponding companies
    • Flat 0/2, 68 Silvergrove Street, Glassgow, G40 1DR, Scotland

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    AK CLAIMS SPECIALIST LTD
    SC389195
    Flat 0/2 68 Silvergrove Street, Glassgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BURNPARK LIMITED
    SC400177
    93 Whatriggs Road, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 3
    DURWARD PROPERTIES LTD
    SC484486
    Insolvency (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 control
    Insolvency (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 control
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    FALKAN SECURITIES LIMITED
    SC770093
    385 Aikenhead Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-05-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-05-21 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    MADRAS PLUS TANDOORI LIMITED
    SC503805 SC804973... (more)
    93 Whatriggs Road, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 17 - Director → ME
  • 6
    NEW MADRAS LTD.
    SC578861
    25 Titchfield Street, Kilmarnock, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    NIZAM PURA FOOD LTD
    SC653386
    Insolvency (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 control
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 12 - Director → ME
    2020-02-04 ~ 2021-11-01
    IIF 18 - Director → ME
    Person with significant control
    2020-02-04 ~ 2021-11-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    PUNJAB CLUB LIMITED
    - now SC346574
    MACNEWCO TWO HUNDRED AND FIFTY SIX LIMITED - 2008-10-15
    899 Aitkenhead Road, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ 2009-12-01
    IIF 13 - Director → ME
  • 9
    TITCHFIELD STREET (PROPERTY) LIMITED
    SC548328
    25 Titchfield Street, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    TITCHFIELD STREET (TRADING) LIMITED
    SC548372
    25 Titchfield Street, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 11
    TROPHIES FRAMES & SCREEN PRINTING LTD
    SC727792
    8-12 Upper Craigs, Stirling, Scotland
    Active Corporate (3 parents)
    Officer
    2022-03-28 ~ 2023-01-24
    IIF 10 - Director → ME
    Person with significant control
    2022-03-28 ~ 2023-01-20
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.