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.
Mr Munawar Ali Mohammed
- British born in August 1959
Mr Munawar Ali Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Mr Munawar Ali
Resident in Scotland
Registered addresses and corresponding companies11, Dudhope Terrace, Dundee, DD3 6TS, Scotland
IIF 4 IIF 528, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 629, Carseview Gardens, Dundee, DD2 1NE, Scotland
IIF 7 IIF 858, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 9 IIF 1058, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 11168, Bath Street, Glasgow, G2 4TP
IIF 12C/o Hastings & Co, Suite G3a, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 13
- British born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies - British restauranteur born in August 1959
Ali, Munawar
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 24
- British business executive born in August 1959
Mohammed, Munawar Ali
Resident in Scotland
Registered addresses and corresponding companies - British restaurateur born in August 1959
Mohammed, Munawar Ali
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 28
- British business executive born in August 1959
Mohamed, Munwar
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 29
- British director born in August 1959Registered addresses and corresponding companies
Mohammed, Munawar Ali
11 Robertson Street, Dundee, Tayside, DD4 6EL
IIF 30
- British born in August 1959
Ali, Munawar
Resident in United Kingdom
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 31
- British business executive born in August 1959
Ali, Munawar
Resident in United Kingdom
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 32
- British restauranter born in August 1959
Ali, Munawar
Resident in United Kingdom
Registered addresses and corresponding companies
- 158 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 258 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-11-06 ~ dissolvedIIF 29 - Director → ME
- 358 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-12-01 ~ dissolvedIIF 27 - Director → ME
- 458 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5
GREAT MEALS LTD
- nowNO.1 SESSION STREET LTD - 2010-03-0558 Long Lane, Broughty Ferry, DundeeActive Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2012-04-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 658 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 32 - Director → ME
- 7C/o Hastings & Co Suite G3a, The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2017-03-03 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 858 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer2016-03-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 958 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 26 - Director → ME
- 1058 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2012-09-13 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OE
- 111 Session Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2020-11-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1211 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (2 parents)Person with significant control2024-09-26 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 131 Session Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2020-11-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1411 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control2024-09-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1558 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-10-31Officer2014-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 162 Errol Road, St Madoes, ScotlandDissolved Corporate (2 parents)Officer2012-04-24 ~ dissolvedIIF 34 - Director → ME
- 17168 Bath Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-44,874 GBP2022-07-31Officer2016-07-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1858 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2013-08-08 ~ dissolvedIIF 24 - Director → ME
- 158 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2020-11-04 ~ 2024-10-01IIF 14 - Director → MEPerson with significant control2020-11-04 ~ 2024-10-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 211 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (2 parents)Officer2024-09-26 ~ 2024-10-01IIF 21 - Director → ME
- 3FASTPASTA COMPANY LIMITED - 1994-02-07105a Charleston Drive, Dundee, United KingdomActive Corporate (4 parents)Equity (Company account)1,257,453 GBP2024-03-31Officer1994-01-19 ~ 1994-01-19IIF 30 - Director → ME
- 411 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (3 parents)Officer2024-09-27 ~ 2024-10-01IIF 20 - Director → ME
- 5168 Bath Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-44,874 GBP2022-07-31Officer2015-07-15 ~ 2016-07-15IIF 19 - Director → ME
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