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 Ali Fatah Sharifi
- British born in May 1987
Mr Ali Fatah Sharifi
Resident in United Kingdom
Registered addresses and corresponding companiesShopping Centre, Penicuik, Edinburgh, EH26 8NH, United Kingdom
IIF 1
- British born in May 1987
Mr Ali Fatah Sharifi
Resident in Scotland
Registered addresses and corresponding companiesHalbeath Road, Dunfermline, KY12 7RS, Scotland
IIF 2 IIF 3Ferry Road Drive, Edinburgh, EH4 4DQ, United Kingdom
IIF 4Business Centre, F15, 4a Marine Esplanade, Edinburgh, EH6 7LU, Scotland
IIF 5Grahams Road, Falkirk, FK2 7BZ, Scotland
IIF 61, Glencarron Works, Bankside Industrial Estate, Falkirk, FK2 7XJ, United Kingdom
IIF 7Broad Street, Park Lane House, 1/17, Glasgow, G40 2QW, Scotland
IIF 8 IIF 9Broad Street, Park Lane House, Glasgow, G40 2QW, Scotland
IIF 10
- British director born in May 1987
Sharifi, Ali Fatah
Resident in United Kingdom
Registered addresses and corresponding companiesShopping Centre, Penicuik, Edinburgh, EH26 8NH, United Kingdom
IIF 11
- British director born in May 1987
Sharifi, Ali Fatah
Resident in Scotland
Registered addresses and corresponding companiesHalbeath Road, Dunfermline, KY12 7RS, Scotland
IIF 12 IIF 13Ferry Road Drive, Edinburgh, EH4 4DQ, United Kingdom
IIF 14Moira Terrace, Edinburgh, EH7 6RY, Scotland
IIF 15Business Centre, F15, 4a Marine Esplanade, Edinburgh, EH6 7LU, Scotland
IIF 16Grahams Road, Falkirk, FK2 7BZ, Scotland
IIF 17Bryson Street, Falkirk, FK2 7BT, United Kingdom
IIF 181, Glencarron Works, Bankside Industrial Estate, Falkirk, FK2 7XJ, United Kingdom
IIF 19Broad Street, Park Lane House, 1/17, Glasgow, G40 2QW, Scotland
IIF 20Broad Street, Park Lane House, Glasgow, G40 2QW, Scotland
IIF 21
- 1
ALFA MOTO LIMITED
SC65144270 Moira Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 15 - Director → ME - 2
FALKIRK HAND CAR WASH LIMITED
SC503310198 Graham Road, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2015-04-15 ~ 2016-01-01IIF 18 - Director → ME - 3
KAYAN WASH 4 U LTD
SC782740Penicuik Shopping Centre, Penicuik, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
LITTLE EUROPEAN SHOP LTD
SC692002Leith Business Centre F15, 4a Marine Esplanade, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2022-05-01 ~ dissolvedIIF 16 - Director → ME2021-11-23 ~ 2022-05-01IIF 17 - Director → MEPerson with significant control2022-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE2021-11-23 ~ 2022-05-01IIF 6 - Has significant influence or control → OE - 5
WASH 4 U DUNFERMLINE LTD
SC570555Unit 3 Callendar Riggs, Falkirk, ScotlandDissolved Corporate (4 parents)Officer2019-06-21 ~ 2019-09-24IIF 12 - Director → ME2017-07-06 ~ 2018-08-10IIF 13 - Director → MEPerson with significant control2019-06-21 ~ 2019-09-24IIF 3 - Has significant influence or control → OE2017-07-06 ~ 2018-08-10IIF 2 - Ownership of shares – 75% or more → OE - 6
WASH 4 U EDINBURGH LTD
SC55798932 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE2017-02-17 ~ 2017-02-17IIF 8 - Has significant influence or control → OE - 7
WASH 4 U FALKIRK LTD
SC665469Unit 1 Glencarron Works, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2020-06-29 ~ 2020-09-28IIF 19 - Director → MEPerson with significant control2020-06-29 ~ 2020-09-28IIF 7 - Ownership of shares – 75% or more → OE - 8
WASH 4 U HAND CAR WASH LTD
SC57859832 St. Andrews Road 1st Floor, C/o Am Naveed & Co Accountants, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WASH 4 U RUMFORD LTD
SC553754Maddiston Road, Rumford, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2017-01-05 ~ 2018-09-25IIF 21 - Director → MEPerson with significant control2017-01-05 ~ 2018-09-25IIF 10 - Ownership of shares – 75% or more → OE
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