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.
Waqas, Haleem
Waqas, Haleem
Pakistani director born in May 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
15, Gateside Road, Stirling, FK7 9DE, Scotland
Mr Waqas Haleem
Pakistani born in May 1986Resident in Scotland
Registered addresses and corresponding companiesHaleem, Waqas
Pakistani company director born in May 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 4 15, Gateside Road, Stirling, Stirlingshire, FK7 9DE, Scotland
Haleem, Waqas
Pakistani director born in May 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 5 15, Gateside Road, Stirling, Stirlingshire, FK7 9DE, Scotland
Mr Waqas Haleem
Pakistani born in August 1989Resident in England
Registered addresses and corresponding companiesMr Waqas Haleem
British born in May 1986Resident in Scotland
Registered addresses and corresponding companiesHaleem, Waqas
Pakistani business born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 12 123-125, Warwick Road, Birmingham, West Midlands, B11 2NU, England
Haleem, Waqas
Pakistani business executive born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 13 95, Reddings Lane, Birmingham, B11 3EX, United Kingdom
Haleem, Waqas
Pakistani company director born in August 1989Resident in England
Registered addresses and corresponding companiesHaleem, Waqas
British company director born in May 1986Resident in Scotland
Registered addresses and corresponding companiesHaleem, Waqas
British director born in May 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 18 43, Firs Street, Falkirk, FK2 7AY, Scotland
- 1 43 Firs Street, Falkirk, ScotlandActive Corporate (1 parent)Officer
2023-10-06 ~ nowIIF 16 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 15 Gateside Road, Stirling, StirlingshireDissolved Corporate (1 parent)Officer 2012-12-04 ~ dissolvedIIF 5 - Director → ME
- 3 15 Gateside Road, Stirling, Stirlingshire, ScotlandDissolved Corporate (2 parents)Officer 2018-12-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4 62 Montgomery Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2021-06-21 ~ nowIIF 14 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 43 Firs Street, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2023-09-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-09-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 43 Firs Street, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2009-12-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 95 Reddings Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-11-02 ~ 2023-06-19IIF 13 - Director → MEPerson with significant control 2022-10-02 ~ 2023-06-19IIF 9 - Ownership of shares – 75% or more → OE
- 2
DXB AUTO REPAIRS LIMITED
- nowIMMIGROUP LIMITED - 2024-06-12 62 Montgomery Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-09-11 ~ 2024-06-01IIF 15 - Director → MEPerson with significant control 2023-09-11 ~ 2024-06-11IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3 29, Sunny Express Friars Street, Stirling, ScotlandDissolved Corporate (1 parent)Officer 2015-12-23 ~ 2017-01-07IIF 1 - Director → ME
- 4 95 Reddings Lane, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2019-08-01 ~ 2020-08-05IIF 12 - Director → MEPerson with significant control 2019-08-01 ~ 2020-08-05IIF 6 - Ownership of shares – 75% or more → OE
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