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, Ashraf
Ali, Ashraf
British Registered addresses and corresponding companiesAli, Ashraf
British directorRegistered addresses and corresponding companies
IIF 3
39 Hamilton Avenue, Glasgow, Lanarkshire, G41 4JE
Ali, Ashraf
British restauranteur born in May 1960Registered addresses and corresponding companies
IIF 4 42 Newlands Road, Glasgow, Strathclyde, G43 2JG
Ali, Ashraf
British director born in January 1985Registered addresses and corresponding companies
IIF 5 39 Hamilton Avenue, Glasgow, Lanarkshire, G41 4JE
Ali, Ashraf
British director born in February 1960Resident in Scotland
Registered addresses and corresponding companiesAli, Ashraf
British managing director born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 8 3, William Street, Johnstone, PA5 8DP, Scotland
Mr Ashraf Ali
British born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 9 3, William Street, Johnstone, PA5 8DP, Scotland
- 1 Mlm Insolvency, Unit 1a 3 Michaelson Square, LivingstonDissolved corporate (2 parents)Officer
2006-06-30 ~ dissolvedIIF 3 - secretary → ME - 2 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2011-09-22 ~ dissolvedIIF 7 - director → ME
- 3 3 William Street, Johnstone, ScotlandCorporate (1 parent)Officer 2024-10-03 ~ nowIIF 8 - director → MEPerson with significant control 2024-10-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1EMPIRE PROPERTIES GLASGOW LTD - 2018-06-18DALSHANNON FARM LIMITED - 2015-06-25 14 Darnley Road, Flat 2/2, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-109,023 GBP2017-11-30Officer 2007-11-27 ~ 2008-05-01IIF 1 - secretary → ME
- 2
GOLDCRESCENT LTD
- nowKINGDOM PROPERTIES DALSHANNON LTD - 2011-02-23 Unit 91 Deerdykes, View Westfield, Cumbernauld, ScotlandDissolved corporate (2 parents)Officer 2011-02-01 ~ 2011-03-31IIF 6 - director → ME - 3 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2010-01-13 ~ 2010-10-10IIF 2 - secretary → ME
- 4 Scottish Tax Bureau, 94 Hope Street, GlasgowDissolved corporate (1 parent)Officer 2006-06-30 ~ 2009-11-10IIF 5 - director → ME 1998-05-15 ~ 2002-01-10IIF 4 - director → ME
