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, Wajid
Ali, Wajid
British company director born in March 1970Resident in Scotland
Registered addresses and corresponding companiesAli, Wajid
British manager born in March 1970Resident in Scotland
Registered addresses and corresponding companiesMr Wajid Ali
British born in March 1970Resident in Scotland
Registered addresses and corresponding companiesAli, Wajid
British directorRegistered addresses and corresponding companies
IIF 7
22 Auldhouse Gardens, Glasgow, Lanarkshire, G43 1DE
Ali, Wajid
British secretaryRegistered addresses and corresponding companies
IIF 8 22 Auldhouse Gardens, Glasgow, Lanarkshire, G43 1DE
Ali, Wajid
Registered addresses and corresponding companies
IIF 9 22, Auldhouse Gardens, Glasgow, Lanarkshire, G43 1DE, United Kingdom
- 1 1007 Argyle Street, GlasgowDissolved corporate (2 parents)Officer
2008-03-13 ~ dissolvedIIF 8 - secretary → ME - 2 22 Auldhouse Gardens, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 22 Auldhouse Gardens, Glasgow, Lanarkshire, United KingdomDissolved corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 9 - secretary → ME
- 4 Ami Financial Solutions Ltd., St James Business Centre, PaisleyDissolved corporate (3 parents)Officer 2006-10-26 ~ dissolvedIIF 3 - director → ME
- 5 22 Auldhouse Gardens, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 22 Auldhouse Gardens, Glasgow, Lanarkshire, United KingdomDissolved corporate (2 parents)Officer 2010-09-02 ~ 2011-05-30IIF 4 - director → ME
- 2 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2007-08-27 ~ 2010-09-07IIF 7 - secretary → ME
