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.
Fozia Ali
- British born in June 1985
Fozia Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1985
Miss Fozia Ali
Resident in Scotland
Registered addresses and corresponding companies50, Darnley Street, Glasgow, G41 2SE
IIF 6
- British born in January 1973
Ms Fozia Ali
Resident in Scotland
Registered addresses and corresponding companies64, Unit 1, Darnley Street, Glasgow, G41 2SE, Scotland
IIF 7
- British born in June 1985
Ali, Fozia
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1985
Ali, Fozia
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 1231, Deaconsgrange Road, Glasgow, Strathclyde, G46 7UL, Scotland
IIF 1350, Darnley Street, Glasgow, G41 2SE, Scotland
IIF 14 IIF 15 IIF 16 (more)84, Hamilton Road, Cambuslang, Glasgow, G72 7NU, Scotland
IIF 18C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 1917, West Langlands Street, Kilmarnock, KA1 2BL, Scotland
IIF 20
- British born in January 1973
Ali, Fozia
Resident in Scotland
Registered addresses and corresponding companies64, Unit 1, Darnley Street, Glasgow, G41 2SE, Scotland
IIF 21
- 1
CRC RETAIL LTD
SC62606064, Unit 1 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)26,487 GBP2024-03-31Officer2019-03-29 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
FUJS MILKSHAKE BAR LTD
SC46133031 Deaconsgrange Road, Glasgow, StrathclydeDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,028 GBP2016-10-31Officer2013-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
IYM RENTALS LTD
- 2023-08-30 SC77121450 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,984 GBP2024-11-30Officer2023-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
IYM AJ LTD
SC8319832 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
SPLASH HOLDING LTD
SC41041750 Darnley Street, GlasgowActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2011-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
WASH AIRDRIE LTD
SC39784450 Darnley Street, GlasgowDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 14 - Director → ME - 7
WASH AND VALET LIMITED
SC357376C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)41 GBP2017-03-31Officer2009-03-27 ~ dissolvedIIF 19 - Director → ME - 8
WASH CAMBUSLANG LTD
SC45436350 Darnley Street, GlasgowActive Corporate (2 parents)Equity (Company account)14,841 GBP2024-03-31Officer2013-07-12 ~ 2019-01-21IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 6 - Ownership of shares – 75% or more → OE - 9
WASH CONDORRAT LTD
SC46453250 Darnley Street, GlasgowDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 16 - Director → ME - 10
WASH DARNLEY LTD
SC433819French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 12 - Director → ME - 11
WASH GALSTON LTD
SC433818Old Filling Station, Glenburn Road, Paisley, ScotlandDissolved Corporate (3 parents)Equity (Company account)1,601 GBP2018-03-31Officer2012-10-02 ~ 2015-10-15IIF 17 - Director → ME - 12
WASH GLASGOW LTD
SC39783184 Hamilton Road, Cambuslang, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,893 GBP2016-03-31Officer2011-04-15 ~ dissolvedIIF 18 - Director → ME - 13
WASH KILMARNOCK LTD
SC66371117 West Langlands Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2020-06-10 ~ 2022-07-15IIF 20 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
WASH PAISLEY LTD
SC640604Old Glenburn Filling Station, Glenburn Road, Paisley, ScotlandActive Corporate (3 parents)Equity (Company account)-46,465 GBP2024-09-30Officer2019-09-04 ~ nowIIF 11 - Director → ME
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