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.
Ali, Farhan
- British Virgin Islander born in November 1987
Ali, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in November 1987
Mr Farhan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Ali, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Mr Farhan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Ali, Farhan
Resident in Scotland
Registered addresses and corresponding companies229, Kingsacre Road, Glasgow, Lanarkshire, G73 2EN, Scotland
IIF 13Unit 12, 795 Govan Road, Govan Cross Shopping Centre, Glasgow, G51 3JW, United Kingdom
IIF 1431, Hamilton Way, Greenock, Renfrewshire, PA15 1RQ, Scotland
IIF 1554, Hamilton Way, Greenock, PA15 1JJ, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1771-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 18
- British born in November 1987
Mr Farhan Ali
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Farhan
- 1
1ST CLAIMS SC LTD
SC894640229 Kingsacre Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 13 - Director → ME2026-07-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2026-07-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
ALISUMS LTD
SC64613643 Sylvania Way, Clydebank, ScotlandDissolved Corporate (2 parents)Officer2019-11-04 ~ 2019-12-20IIF 3 - Director → MEPerson with significant control2019-11-04 ~ 2019-12-20IIF 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 - 3
ALLIED TRANS LTD
1158885148 Princes Street, Stockport, EnglandDissolved Corporate (3 parents)Officer2019-11-22 ~ 2021-09-01IIF 4 - Director → MEPerson with significant control2019-11-22 ~ 2021-09-01IIF 8 - Ownership of shares – 75% or more → OE - 4
BRIMLAY SC LTD
SC51988331 Hamilton Way, Greenock, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2017-08-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 5
ELITE TOURS SC LTD
SC822624137 Ashcroft Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 17 - Director → ME2024-09-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-09-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
HUSSAIN TRADERS LTD
SC45771154 Hamilton Way, GreenockDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 16 - Director → ME - 7
I SPARK LTD
SC62226127 Unicorn Way Unicorn Way, Glenrothes, ScotlandDissolved Corporate (1 parent)Officer2019-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
I THISTLE LTD
SC59206347 Nursery Street, Flat 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
IES SERVICES LTD
1352734871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2024-04-01 ~ dissolvedIIF 18 - Director → ME2021-07-23 ~ 2022-11-30IIF 1 - Director → MEPerson with significant control2021-07-23 ~ 2022-10-30IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2024-04-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
MOMENTS (SC) LTD
SC474696Unit 12 795 Govan Road, Govan Cross Shopping Centre, GlasgowDissolved Corporate (2 parents)Officer2014-04-08 ~ 2015-07-10IIF 14 - Director → ME - 11
THE PRATHA HUT LTD
SC667642Kingdom Shopping Centre, 27 Unicorn Way, Glenrothes, ScotlandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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