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, Leikit Reeial
- British born in January 1965
Ali, Leikit Reeial
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 1
- British business executive born in January 1965
Ali, Leikit Reeial
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in January 1965
Ali, Leikit Reeial
Resident in Scotland
Registered addresses and corresponding companies96 Cowgate, Edinburgh, Lothian, EH1 1JN
IIF 8
- British director born in January 1965
Ali, Leikit Reeial
Resident in Scotland
Registered addresses and corresponding companies96, Cowgate, Edinburgh, EH1 1JN, Scotland
IIF 9
- British none born in January 1965
Ali, Leikit Reeial
Resident in Scotland
Registered addresses and corresponding companies96 Cowgate, Edinburgh, Lothian, EH1 1JN
IIF 10
- British born in January 1965
Mr Leikit Reeial Ali
Resident in Scotland
Registered addresses and corresponding companies138, Nethergate, Dundee, DD1 4ED, Scotland
IIF 1158, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 12116, Cowgate, Edinburgh, EH1 1JN, Scotland
IIF 1327, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 1496, Cowgate, Edinburgh, EH1 1JN, Scotland
IIF 15C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 16
- British Registered addresses and corresponding companies
Ali, Leikit Reeial
96 Cowgate, Edinburgh, Lothian, EH1 1JN
IIF 17
- British noneRegistered addresses and corresponding companies
Ali, Leikit Reeial
96 Cowgate, Edinburgh, Lothian, EH1 1JN
IIF 18
- 1CELTIC DESIGN LTD - now
EVER EDINBURGH LIMITED
- 2012-07-26 SC266998156 Canongate, EdinburghActive Corporate (4 parents)Officer2004-04-27 ~ 2011-01-17IIF 17 - Secretary → ME - 296 Cowgate, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2017-09-22 ~ 2022-01-03IIF 6 - Director → ME2016-10-07 ~ 2016-11-01IIF 9 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3
DUNCAN MCLAREN LOCKSMITHS LTD.
SC64456729-31 Bread Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-10-16 ~ 2020-01-20IIF 2 - Director → MEPerson with significant control2019-10-16 ~ 2020-01-20IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
HIGHLAND BACKPACKERS INVERNESS LTD.
SC5145472nd Floor, 76 Port Street, Stirling, ScotlandDissolved Corporate (4 parents)Officer2016-03-18 ~ 2018-01-31IIF 7 - Director → ME - 5
HOSTEL ACCOMMODATION LIMITED
SC200065First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2003-09-12 ~ 2003-11-04IIF 10 - Director → ME2006-08-10 ~ 2013-03-06IIF 8 - Director → ME2003-09-12 ~ 2003-11-04IIF 18 - Secretary → ME - 6
HOSTELS (SCOTLAND) LTD.
SC487826C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2015-06-01 ~ 2022-01-03IIF 4 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INVERNESS BACKPACKERS LTD.
SC60174024 Rose Street, Inverness, ScotlandDissolved Corporate (2 parents)Officer2019-05-17 ~ 2022-01-03IIF 3 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8
PENTLAND BUILDERS LTD.
SC49245958 Long Lane, Broughty Ferry, Dundee, Angus, ScotlandActive Corporate (4 parents)Officer2017-01-13 ~ 2021-05-02IIF 1 - Director → MEPerson with significant control2017-01-13 ~ 2021-05-02IIF 12 - Ownership of shares – 75% or more → OE - 9
SLANGEVAR COWGATE LTD.
SC57202227 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-07-25 ~ 2022-01-03IIF 5 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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