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 Shafiq
Ali, Mohammad Shafiq
British director born in November 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, Lanarkshire, G23 5QG
Ali, Shafiq
British businessman born in November 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1st, Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
Ali, Shafiq Mohammad
British company director born in November 1971Resident in Scotland
Registered addresses and corresponding companiesAli, Shafiq Mohammad
British director born in November 1971Resident in Scotland
Registered addresses and corresponding companiesAli, Shafiq Mohammad
British self-employed born in November 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1st, Floor, 153 Queen Street, Glasgow, Lanarkshire, G1 3BJ, Scotland
Mr Shafiq Mohammad Ali
British born in November 1971Resident in Scotland
Registered addresses and corresponding companiesAli, Shafiq Mohammad
British co director born in November 1971Registered addresses and corresponding companies
IIF 14 27 Everard Drive, Glasgow, Lanarkshire, G21 1XG
- 1 2 Hillkirk Street Lane, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control
2022-09-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 C/o Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Officer 2004-12-03 ~ nowIIF 14 - Director → ME
- 3 153 Queen Street, First Floor, Front, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)20 GBP2024-08-31Officer 2013-08-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 2 Hillkirk Street Lane, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-01-09 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Argyle Accountants, 1007 Argyle Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer 2024-03-12 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1007 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7Company number SC369910Non-active corporateOfficer 2009-12-09 ~ nowIIF 8 - Director → ME
- 1
E-MAGINE EURO LTD
- nowE-MAGINE TECHNOLOGY LTD - 2014-08-13 121 High Street, Lanark, ScotlandDissolved Corporate (1 parent)Equity (Company account)17,707 GBP2020-06-30Officer 2016-07-18 ~ 2018-03-09IIF 7 - Director → ME - 2 21a East Bridge Street, FalkirkDissolved Corporate (1 parent)Officer 2015-05-07 ~ 2015-05-18IIF 1 - Director → ME 2013-01-04 ~ 2015-03-24IIF 5 - Director → ME
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