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, Waqas
Ali, Waqas
Pakistani director born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
637, Castlemilk Road, Glasgow, G44 5LY, Scotland
Ali, Waqas
Pakistani director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 5, 68 Woodside Park Road, London, N12 8RY, England
Mr Waqas Ali
Pakistani born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 3 637, Castlemilk Road, Glasgow, G44 5LY, Scotland
Ali, Waqas
Pakistan consultant born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Kensington Street, Bradford, West Yorkshire, BD8 9LZ, England
Ali, Waqas
Pakistani cars born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16, Kensington Street, Bradford, BD8 9LZ, United Kingdom
Ali, Waqas
Pakistani retail staff born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 147, Drakemire Drive, Castlemilk, Glasgow, Lanarkshire, G45 9SA, Scotland
Mr Waqas Ali
Pakistani born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 5, 68 Woodside Park Road, London, N12 8RY, England
Mr Waqas Ali
Pakistani born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 147, Drakemire Drive, Castlemilk, Glasgow, Lanarkshire, G45 9SA, Scotland
Ali, Waqas
Registered addresses and corresponding companies
IIF 9 147, Drakemire Drive, Castlemilk, Glasgow, Lanarkshire, G45 9SA, Scotland
- 1 637 Castlemilk Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)8,518 GBP2024-01-31Officer
2024-05-24 ~ nowIIF 1 - director → MEPerson with significant control 2024-05-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Flat 5 68 Woodside Park Road, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,012 GBP2023-10-31Officer 2022-10-24 ~ nowIIF 2 - director → MEPerson with significant control 2022-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 16 Kensington Street, Bradford, United KingdomDissolved corporate (1 parent)Officer 2017-03-15 ~ dissolvedIIF 5 - director → ME
- 4 16 Kensington Street, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 4 - director → ME
- 5 147 Drakemire Drive, Castlemilk, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2022-11-11 ~ dissolvedIIF 6 - director → ME 2022-11-11 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2022-11-11 ~ 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
