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 Waleed Saleem
- British born in March 1991
Mr Waleed Saleem
Resident in Scotland
Registered addresses and corresponding companies10, Bosswell House, Ayr, KA7 1QJ, Scotland
IIF 11b, Mill Brea Court, Ayr, KA7 3GT, Scotland
IIF 2Unit 8, Boswell House, Arthur Street, Ayr, KA7 1QJ, Scotland
IIF 374-86, Titchfield Street, Kilmarnock, KA1 1PH, Scotland
IIF 474-86, Titchfield Street, Kilmarnock, KA1 1PH, United Kingdom
IIF 518a, Powmill Gardens, Prestwick, KA9 2NZ, Scotland
IIF 6 IIF 718a, Powmill Gardens, Prestwick, KA9 2NZ, United Kingdom
IIF 8
- Pakistani born in March 1991
Mr Waleed Saleem
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1991
Saleem, Waleed
Resident in Scotland
Registered addresses and corresponding companiesUnit 8, Boswell House, Arthur Street, Ayr, KA7 1QJ, Scotland
IIF 11
- British director born in March 1991
Saleem, Waleed
Resident in Scotland
Registered addresses and corresponding companies10, Bosswell House, Ayr, KA7 1QJ, Scotland
IIF 1274-86, Titchfield Street, Kilmarnock, Ayrshire, KA1 1PH, Scotland
IIF 1374-86, Titchfield Street, Kilmarnock, KA1 1PH, United Kingdom
IIF 1418a, Powmill Gardens, Prestwick, Ayrshire, KA9 2NZ, Scotland
IIF 15 IIF 1618a, Powmill Gardens, Prestwick, KA9 2NZ, United Kingdom
IIF 17
- Pakistani born in March 1991
Saleem, Waleed
Resident in Scotland
Registered addresses and corresponding companies - Canadian director born in March 1991
Saleem, Waleed
Resident in Canada
Registered addresses and corresponding companies12493, 73 Avenue, Surrey, Bc, V3W 0S9, Canada
IIF 20
- British born in March 1991
Saleem, Waleed
Resident in Dumfries & Galloway
Registered addresses and corresponding companies13 Lower Flat, Brewery Street, Dumfries, Dumfries & Galloway, DG1 2RP, Scotland
IIF 21
- 1Unit 8, Boswell House, Arthur Street, Ayr, ScotlandActive Corporate (1 parent)Officer2019-07-08 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 274-86 Titchfield Street, Kilmarnock, ScotlandDissolved Corporate (2 parents)Officer2016-08-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3Yard 1a Phase 1 Lloyd Street, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4Gyros2go Cochno Road, Clydebank, ScotlandActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 518a Powmill Gardens, Prestwick, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 61b Mill Brea Court, Ayr, ScotlandDissolved Corporate (2 parents)Person with significant control2018-01-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 110 Bosswell House, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)-16,247 GBP2018-04-30Officer2016-04-19 ~ 2019-01-30IIF 12 - Director → MEPerson with significant control2019-01-01 ~ 2019-01-30IIF 1 - Ownership of shares – 75% or more → OE
- 218a Powmill Gardens, Prestwick, United KingdomDissolved Corporate (1 parent)Officer2019-01-08 ~ 2020-03-01IIF 17 - Director → MEPerson with significant control2019-01-08 ~ 2020-03-01IIF 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
- 388 Dockhead Street, Saltcoats, ScotlandDissolved Corporate (1 parent)Officer2019-09-13 ~ 2020-01-10IIF 13 - Director → MEPerson with significant control2019-09-13 ~ 2020-01-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4163 High Street, Ayr, ScotlandActive Corporate (1 parent)Equity (Company account)29,304 GBP2024-03-31Officer2018-03-28 ~ 2019-02-08IIF 15 - Director → MEPerson with significant control2018-03-28 ~ 2019-02-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 52 The Headstocks, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2014-10-15 ~ 2014-10-16IIF 21 - Director → ME
- 6405 Purley Way, CroydonDissolved Corporate (1 parent)Officer2011-09-23 ~ 2012-08-24IIF 20 - Director → ME
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