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 Ahmed Ali
- British born in August 1996
Mr Ahmed Ali
Resident in Scotland
Registered addresses and corresponding companies536, Gorgie Road, Edinburgh, EH11 3AL, Scotland
IIF 1
- British born in August 1996
Ahmed Ali
Resident in Scotland
Registered addresses and corresponding companies40, Hallhill Road, Glasgow, Lanakshire, G32 0HW, Scotland
IIF 2
- British businessman born in August 1996
Ali, Ahmed
Resident in Scotland
Registered addresses and corresponding companies40, Hallhill Road, Glasgow, Lanakshire, G32 0HW, Scotland
IIF 3
- Argentine born in August 1996
Mr Ahmed Ali
Resident in England
Registered addresses and corresponding companiesFlat 425 The Blenheim Centre, Prince Regent Road, Hounslow, TW3 1ND, England
IIF 4
- British born in August 1996
Mr Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1996
Mr Ahmed Ali
Resident in England
Registered addresses and corresponding companies14, Raleigh Road, Southall, UB2 5TW, England
IIF 7
- British born in July 1995
Mr Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies313b, High Road, Ilford, IG1 1NR, England
IIF 8
- British born in August 1996
Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine director born in August 1996
Ali, Ahmed
Resident in England
Registered addresses and corresponding companiesFlat 425 The Blenheim Centre, Prince Regent Road, Hounslow, TW3 1ND, England
IIF 12
- British born in August 1996
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in August 1996
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1996
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies365, Lincoln Avenue, Glasgow, G13 3LY, Scotland
IIF 17
- British student born in August 1996
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies2b, Hafton Grove, B9 5an, West Midlands, B9 5AN, United Kingdom
IIF 18
- Pakistani director born in August 1996
Ali, Ahmed
Resident in England
Registered addresses and corresponding companies14, Raleigh Road, Southall, UB2 5TW, England
IIF 19
- Somali born in July 1995
Mr Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies43 Woburn Tower, Broomcrfot Aveune, Northolt, UB5 6HT, United Kingdom
IIF 20
- British born in August 1986
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies306 Equiano House, 17 Lett Road, London, SW9 0AQ, England
IIF 21
- British director born in July 1995
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies313b, High Road, Ilford, IG1 1NR, England
IIF 22
- Registered addresses and corresponding companies
Ali, Ahmed
- Somali security born in July 1995
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies43 Woburn Tower, Broomcrfot Aveune, Northolt, UB5 6HT, United Kingdom
IIF 25
- 1
AA CONCEPTS LTD
SC782270Unit 136 1 Rutherglen Road, Atlas Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 13 - Director → ME2023-09-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-09-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 2
AHMED ALI 1 LIMITED
15528151Flat 425 The Blenheim Centre, Prince Regent Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
AHMED ALI 2 LIMITED
1038162743 Woburn Tower Broomcrfot Aveune, Northolt, United KingdomDissolved Corporate (1 parent)Officer2016-09-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
AHMED ALI CCDO LTD
1338968314 Raleigh Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-05-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
AYRAH FOODS LTD
SC863303Flat 1/1, 16 Lapwing Crescent, Renfrew, United KingdomActive Corporate (1 parent)Officer2025-09-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
AYRAH LTD
SC744303214 Main Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 15 - Director → ME2022-09-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-09-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
AZ TRADERS LIMITED
SC56667040 Hallhill Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-05-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHICKEN FEAST LTD
SC598070536 Gorgie Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2018-05-23 ~ 2018-07-06IIF 16 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-23 ~ 2018-07-06IIF 6 - Right to appoint or remove directors → OE - 9
DESI THALI FOOD LTD
14837883198-202 Fore Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10GOLDMINE COMPUTER REPAIRS LIMITED - now
GOLDMINE IT SUPPORT LIMITED
- 2023-03-21 10753955306 Equiano House 17 Lett Road, London, EnglandActive Corporate (3 parents)Officer2017-05-04 ~ 2020-10-16IIF 21 - Director → ME - 11
HUMZA LTD
SC53314540 Hallhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 12
UNOMI LTD
09956585Birmingham Science Park Aston, Holt Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2016-01-18 ~ 2016-09-27IIF 18 - Director → ME
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