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 June 1981
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)67, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, Scotland
IIF 8
- British business person born in June 1981
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companies14, Skene Street, Macduff, AB44 1RN, Scotland
IIF 9
- British company director born in June 1981
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companiesMirren Court One, 119 Renfrew Road, Paisley, PA3 4EA, United Kingdom
IIF 10
- British director born in June 1981
Ali, Asim
Resident in Scotland
Registered addresses and corresponding companies18 A, Castle Street, Banff, AB45 1DL, Scotland
IIF 1118, Castle Street, Banff, AB45 1DL, Scotland
IIF 1218, Castle Street, Banff, AB45 1DL, United Kingdom
IIF 1318b, Castle Street, Banff, AB45 1DL, Scotland
IIF 149, High Street, Banff, AB45 1AN, Scotland
IIF 1531, Ashgrove Square, Elgin, Moray, IV30 1UN, United Kingdom
IIF 1614, Skene Street, Macduff, AB44 1RN, Scotland
IIF 17
- British born in June 1981
Mr Asim Ali
Resident in Scotland
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)18, Castle Street, Banff, AB45 1DL, Scotland
IIF 2318, Castle Street, Banff, AB45 1DL, United Kingdom
IIF 249, High Street, Banff, AB45 1AN, Scotland
IIF 25 IIF 2614, Skene Street, Macduff, AB44 1RN, Scotland
IIF 2767, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, Scotland
IIF 28
- Registered addresses and corresponding companies
Ali, Asim
31, Ashgrove Square, Elgin, Moray, IV30 1UN, United Kingdom
IIF 29
- 1
AGDKP LIMITED
SC67724114 Skene Street, Macduff, ScotlandDissolved Corporate (2 parents)Officer2020-10-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
ANS SPICES LTD
SC65202918 Castle Street, Banff, ScotlandDissolved Corporate (2 parents)Officer2020-01-20 ~ 2020-10-05IIF 12 - Director → MEPerson with significant control2020-01-20 ~ 2020-10-05IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 3
DEVERON TECH LTD
SC8510769 High Street, Banff, ScotlandActive Corporate (3 parents)Person with significant control2025-06-04 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FNP PVT LTD
SC5530639 High Street, Banff, ScotlandDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
FONES'N'PCS LIMITED
SC43930045 High Street, Banff, AberdeenshireDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 16 - Director → ME2012-12-21 ~ dissolvedIIF 29 - Secretary → ME - 6
GOLDEN SPOON SCOTLAND LTD
SC84192070 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 1 - Director → ME - 7
GS FAST FOOD LTD
SC81543270 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
GS TRADING INVERNESS LTD
SC82305770 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
HR FAST FOODS LTD
SC70314970 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2021-07-01 ~ nowIIF 4 - Director → ME - 10
JA FOODS LIMITED
SC59657870 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2018-05-09 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JA PROPERTY SCOTLAND LTD
SC86815270 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 12
JA TRADERS SCOTLAND LTD
SC80713570 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JA VAPE LIMITED
SC580279Mirren Court One, 119 Renfrew Road, Paisley, United KingdomDissolved Corporate (2 parents)Officer2017-10-31 ~ dissolvedIIF 10 - Director → ME - 14
REAL TANDOORI LTD
SC55402918 Castle Street, Banff, United KingdomDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
RT CATERING 18B LTD
SC53520018b Castle Street, Banff, ScotlandDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 14 - Director → ME - 16
RT FOODS 18A LTD
SC53519918 A Castle Street, Banff, ScotlandDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 11 - Director → ME - 17
THREE HANDS IT LTD
SC49149926 Low Street, Banf, ScotlandDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 17 - Director → ME - 18
ZUUNK LIMITED
SC72008467 Marischal Street, Peterhead, Aberdeenshire, ScotlandActive Corporate (4 parents)Officer2022-02-01 ~ 2023-02-23IIF 8 - Director → MEPerson with significant control2022-03-31 ~ 2023-02-23IIF 28 - Ownership of shares – 75% or more → OE
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