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, Mohammad Saleem
Ali, Mohammad Saleem
British company director born in January 1967Resident in Scotland
Registered addresses and corresponding companiesAli, Mohammad Saleem
British director born in January 1967Resident in Scotland
Registered addresses and corresponding companiesAli, Mohammad Saleem
British restaurant born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 9
224, Main Street, Baillieston, Glasgow, G69 6AG
Ali, Mohammad Saleem
British restauranteur born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 10 7, Burn Place, Cambuslang, Glasgow, G72 9BS, Scotland
Ali, Mohammad Saleem
British restraunteur born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 11 55, Union Street, Glasgow, G1 3RB, United Kingdom
Ali, Mohammad Saleem
British waiter born in January 1967Resident in Scotland
Registered addresses and corresponding companiesAli, Mohammed Saleem
British director born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 14 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
Mr Mohammad Saleem Ali
British born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 15 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 16 2/1, 21 West Nile Street, Glasgow, G1 2PS, United Kingdom
IIF 17 21, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 18 IIF 19 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 20 IIF 21 IIF 22 237, Kilmarnock Road, Glasgow, G41 3JF
Mr Mohammed Saleem Ali
British born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 23 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
- 1 224 Main Street, Baillieston, ScotlandDissolved Corporate (1 parent)Officer
2012-08-06 ~ dissolvedIIF 9 - Director → ME - 2 237 Kilmarnock Road, GlasgowActive Corporate (1 parent)Officer 2020-09-28 ~ nowIIF 4 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 2/1 21 West Nile Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-01-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 237 Kilmarnock Road, GlasgowActive Corporate (1 parent)Equity (Company account)10 GBP2020-02-28Officer 2019-02-20 ~ nowIIF 6 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2020-06-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6
KBS 786 LTD.
- nowTONI MONTANA LTD - 2015-08-26 70 Cadzow Street, Hamilton, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2015-08-14 ~ dissolvedIIF 12 - Director → ME - 7 224 Main St Baillieston Glasgow, Main St, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2013-04-22 ~ dissolvedIIF 13 - Director → ME
- 8 2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-03-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 237 Kilmarnock Road, GlasgowActive Corporate (1 parent)Officer 2019-08-02 ~ nowIIF 8 - Director → MEPerson with significant control 2019-08-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11 55 Union Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-11-21 ~ dissolvedIIF 11 - Director → ME
- 1 7 Burn Place, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-05-23 ~ 2012-07-24IIF 10 - Director → ME
- 2 21 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-08-23 ~ 2020-06-09IIF 5 - Director → MEPerson with significant control 2019-08-23 ~ 2020-06-09IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 227 West George Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,850 GBP2017-05-31Officer 2020-05-28 ~ 2020-05-28IIF 14 - Director → MEPerson with significant control 2020-05-28 ~ 2020-05-28IIF 23 - Ownership of shares – 75% or more → OE
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