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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waheed, Yousuf

    Related profiles found in government register
  • Waheed, Yousuf
    Pakistani director born in June 1985

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4, Greenacres Way, Glasgow, G53 7BG, Scotland

      IIF 1
  • Mr Yousuf Waheed
    Pakistani born in June 1985

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4, Greenacres Way, Glasgow, G53 7BG, Scotland

      IIF 2
  • Waheed, Yousaf
    Pakistani accounts manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Darwen Street, Blackburn, BB2 2BH, England

      IIF 3
  • Waheed, Yousuf, Mr.
    Pakistani certified chartered accountant born in June 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1/1, 296 Maxwell Road Pollokshield, Glasgow, G41 1PJ, United Kingdom

      IIF 4
  • Waheed, Yousuf, Mr.
    Pakistani company director born in June 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, Greenacres Way, Glasgow, G53 7BG, Scotland

      IIF 5
  • Waheed, Yousuf, Mr.
    Pakistani director born in June 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, Greenacres Way, Glasgow, G53 7BG, Scotland

      IIF 6
  • Mr. Yousuf Waheed
    Pakistani born in June 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, Greenacres Way, Glasgow, G53 7BG, Scotland

      IIF 7

    • 389, Block B Rech, Lahore, Pakistan, 54000, Pakistan

      IIF 8
  • Mr Yousuf Waheed
    Pakistani born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Darwen Street, Blackburn, BB2 2BH, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 1/1 296 Maxwell Road Pollokshield, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    4 Greenacres Way, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2023-08-30 ~ dissolved
    IIF 5 - Director → ME
  • 3
    4 Greenacres Way, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    KINGDOM TRAVEL AGENCY LTD - 2020-11-04
    46 Darwen Street, Blackburn, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2021-10-03 ~ dissolved
    IIF 3 - Director → ME
Ceased 3
  • 1
    4 Greenacres Way, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2021-08-02 ~ 2023-08-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    KINGDOM TRAVEL AGENCY LTD - 2020-11-04
    46 Darwen Street, Blackburn, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2021-10-03 ~ 2022-07-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    272 Bath Street Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ 2021-04-06
    IIF 6 - Director → ME
    Person with significant control
    2020-12-14 ~ 2021-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.