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

Ali, Waqar

    Related profiles found in government register
  • Ali, Waqar
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • West Riding House, 41 Cheapside, Bradford, West Yorkshire, BD1 4HR, United Kingdom

      IIF 1
  • Ali, Waqar
    British door supervisor born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Wesr Riding House, 41 Cheapside, Bradford, West Yorkshire, BD1 4HR, England

      IIF 2
  • Ali, Waqar
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • West Riding House, 41 Cheapside, Bradford, West Yorkshire, BD1 4HR, United Kingdom

      IIF 3
  • Ali, Waqar
    British company director born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oakley Close, Luton, LU4 9QL, England

      IIF 4
  • Ali, Waqar
    British taxi driver born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oakley Close, Luton, LU4 9QL, England

      IIF 5
  • Ali, Waqar
    English managing director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22 Galloway Lane, Pudsey, LS28 8JR, England

      IIF 6
  • Ali, Waqar
    English security consultant born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Accent Business Centre, C/o I K Associates, 132 Barkerend Road, Bradford, BD3 9BD, England

      IIF 7
  • Mr Waqar Ali
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 290a, Keighley Road, Bradford, BD9 4LH, England

      IIF 8
  • Ali, Waqar
    Pakistani director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 332a, Hoe Street, London, E17 9PX, England

      IIF 9
  • Mr Waqar Ali
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Waqar Ali
    English born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22 Galloway Lane, Pudsey, LS28 8JR, England

      IIF 12
  • Ali, Waqar
    British manager born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rodmil Drive, Gately, Cheadle, SK8 4JX, United Kingdom

      IIF 13
  • Ali, Waqar
    Pakistani business born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 52, B, Cedars Avenue, London, E17 7QN, England

      IIF 14
  • Ali, Waqar
    Pakistani company director born in May 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 15
  • Ali, Waqar
    Pakistani director born in May 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 154a, West Bromwich Street, Walsall, WS1 4DE, England

      IIF 16
  • Ali, Waqar
    British director born in July 1987

    Resident in West Yorkshire

    Registered addresses and corresponding companies

    • West Riding House, 41 Cheapside, Bradford, West Yorkshire, BD1 4HR, United Kingdom

      IIF 17
  • Ali, Waqar
    Pakistani director born in April 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Nehar Bangla Sanizo Shah, Po Bangla, Tehsil Dargai District, Malakand, 32060, Pakistan

      IIF 18
  • Ali, Waqar
    Pakistani director born in May 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3082, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 19
  • Ali, Waqar
    Pakistani self employed born in March 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Po Madyan Village Tirat District Swat Pakistan, Po Madyan Village Tirat, Tirat, Pakistan

      IIF 20
  • Ali, Waqar
    Pakistani director born in April 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3979, 58 Peregrine Road Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 21
  • Ali, Waqar
    Pakistani director born in May 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5b, William Street, Dunfermline, KY12 8AS, Scotland

      IIF 22
  • Ali, Waqar
    Pakistani student born in May 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 23
  • Ali, Waqar
    Pakistani director born in May 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4863, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 24
  • Ali, Waqar

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 25

    • 154a, West Bromwich Street, Walsall, WS1 4DE, England

      IIF 26
  • Ali, Waqar, Mr,
    Pakistani company director born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15664520 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27
  • Mr Waqar Ali
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rodmil Drive, Gately, Cheadle, SK8 4JX, United Kingdom

      IIF 28
  • Ali, Waqar
    Pakistani director born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Friar Street, Reading, England, RG1 1DN, United Kingdom

      IIF 29
  • Mr Waqar Ali
    Pakistani born in May 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 154a, West Bromwich Street, Walsall, WS1 4DE, England

      IIF 30
  • Mr, Waqar Ali
    Pakistani born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15664520 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31
  • Mr Waqar Ali
    Pakistani born in April 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Nehar Bangla Sanizo Shah, Po Bangla, Malakand, 32060, Pakistan

      IIF 32
  • Mr Waqar Ali
    Pakistani born in May 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3082, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 33
  • Waqar, Ali
    Pakistani company director born in October 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71, Zulfiqar Street 1, Phase 8 Dha, Karachi, 75500, Pakistan

      IIF 34
  • Waqar Ali
    Pakistani born in May 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 35
  • Mr Waqar Ali
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 10, Friar Street, Reading, England, RG1 1DN, United Kingdom

      IIF 36
  • Mr Waqar Ali
    Pakistani born in April 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3979, 58 Peregrine Road Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 37
  • Mr Waqar Ali
    Pakistani born in May 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5b, William Street, Dunfermline, KY12 8AS, Scotland

      IIF 38

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 39
  • Waqar Ali
    Pakistani born in May 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4863, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    4385, 15664520 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-04-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    28 Pettits Close, Romford, England
    Active Corporate (6 parents)
    Officer
    2024-11-07 ~ now
    IIF 34 - Director → ME
  • 3
    22 Galloway Lane, Pudsey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,107 GBP2023-09-30
    Officer
    2018-09-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    154a West Bromwich Street, Walsall, England
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 16 - Director → ME
    2025-01-15 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    290a Keighley Road, Bradford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    290 GBP2017-02-28
    Officer
    2016-02-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-30 ~ dissolved
    IIF 23 - Director → ME
    2023-10-30 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    332a Hoe Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 14 - Director → ME
  • 8
    5 Oakley Close, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Kemp House 152 - 160, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    62 Shoreditch High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    5 Oakley Close, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    4385, 14506981 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    4385, 15012585 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    Flat 2/1 66 Hillfoot Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 20 - Director → ME
  • 15
    5b William Street, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    Suite 4863 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    10 Friar Street, Reading, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    1 Rodmil Drive, Gately, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    I K Associates (uk) Limited, 132 132 Barkerend Road, Office 9, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ 2015-06-15
    IIF 2 - Director → ME
  • 2
    332a Hoe Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2012-09-01
    IIF 9 - Director → ME
  • 3
    614 120 Bark Street, Bolton, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2015-03-01
    IIF 1 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 3 - Director → ME
    2014-01-06 ~ 2014-01-29
    IIF 17 - Director → ME

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