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, Kasim
Ali, Kasim
Pakistani retailer born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1
82, Overhaugh Street, Galashiels, TD1 1DP, United Kingdom
Ali, Kasim
British company director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Staiside Court, Bonnyrigg, EH19 3PZ, Scotland
Ali, Kasim
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesAli, Kasim
British sales director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Waverley Court, Bonnyrigg, EH19 3BX, Scotland
Ali, Kasim
British self employed born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, Waverley Court, Bonnyrigg, EH19 3BX, Scotland
Ali, Kasim
British valet born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22, Torridon Walk, Livingston, EH54 5AT, Scotland
Mr Kasim Ali
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Staiside Court, Bonnyrigg, ScotlandCorporate (2 parents)Equity (Company account)-38 GBP2024-01-31Officer
2022-01-20 ~ nowIIF 2 - director → MEPerson with significant control 2022-01-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 82 Overhaugh Street, Galashiels, United KingdomDissolved corporate (2 parents)Officer 2019-08-28 ~ dissolvedIIF 1 - director → ME
- 3 3 Waverley Court, Bonnyrigg, ScotlandCorporate (1 parent)Equity (Company account)12,226 GBP2023-11-30Officer 2020-11-26 ~ nowIIF 6 - director → MEPerson with significant control 2020-11-26 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 82 Overhaugh Street, Galashiels, Scottish Borders, United KingdomDissolved corporate (2 parents)Officer 2023-05-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 22 Torridon Walk, Livingston, ScotlandDissolved corporate (1 parent)Officer 2019-05-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-05-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 5 Staiside Court, Bonnyrigg, Midlothian, ScotlandCorporate (2 parents)Officer 2025-04-22 ~ nowIIF 4 - director → MEPerson with significant control 2025-04-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 Staiside Court, Bonnyrigg, Midlothian, ScotlandCorporate (2 parents)Equity (Company account)71,469 GBP2023-07-31Officer 2022-07-05 ~ nowIIF 3 - director → MEPerson with significant control 2022-07-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 43-45 Leith Walk, Edinburgh, ScotlandCorporate (2 parents)Person with significant control 2024-03-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 43-45 Leith Walk, Edinburgh, ScotlandCorporate (2 parents)Officer 2023-10-19 ~ nowIIF 5 - director → MEPerson with significant control 2023-10-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
