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, Asim
- British born in February 1987
Ali, Asim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1987
Ali, Asim
Resident in United Kingdom
Registered addresses and corresponding companies122, Brabazon Road, Hounslow, TW5 9LP, England
IIF 3
- British born in February 1987
Mr Asim Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in February 1987
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companies2, Marshall Place, Perth, Perthshire, PH2 8AH, Scotland
IIF 9
- British company director born in February 1987
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 10
- British director born in February 1987
Ali, Asim
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 11
- Pakistani director born in February 1987
Ali, Asim
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
IIF 12
- British born in February 1987
Mr Asim Ali
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1987
Mr Asim Ali
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
IIF 16
- 1
ASIM ALI LTD
10977712122 Brabazon Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
EUROPEAN COUNTRIES LIMITED
SC490766Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-11-07 ~ dissolvedIIF 10 - Director → ME - 3
FAMILY SHOPPER ABERDEEN LTD.
SC5347242 Marshall Place, Perth, ScotlandActive Corporate (3 parents)Equity (Company account)219,359 GBP2024-05-31Officer2016-05-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GRAMPIAN CONVENIENCE STORES LTD.
SC5071282 Marshall Place, Perth, Perthshire, ScotlandActive Corporate (3 parents)Equity (Company account)532,805 GBP2024-05-31Officer2015-05-29 ~ 2018-05-01IIF 9 - Director → ME2022-09-27 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-05-29 ~ 2018-05-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GRAMPIAN ESTATES LIMITED
SC491511Your Accounts Squared Ltd., 2 Marshall Place, PerthActive Corporate (3 parents)Equity (Company account)46,762 GBP2024-11-30Officer2014-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NOODLES GLASGOW LTD
SC73305970 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-43,456 GBP2024-05-31Officer2022-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PPOL BUSINESS PROCESSING LIMITED
10418069Hallings Wharf Studio, 1a Cam Road, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2018-10-31Officer2018-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 8
ZULMO LTD
0923101393 Harlington Road West, Feltham, EnglandDissolved Corporate (2 parents)Officer2014-09-23 ~ 2015-09-03IIF 11 - Director → ME
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