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 Waqar Arshad
Mr Waqar Arshad
British born in August 1990Resident in Scotland
Registered addresses and corresponding companiesMr Waqar Arshad
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
City Business Centre, 92 Commerce Street, Room 18, Glasgow, G5 8DG, United Kingdom
Arshad, Waqar
British managing director born in August 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 4 380, Govanhill Street, Glasgow, G42 7HT, Scotland
Arshad, Waqar
British stonemason born in August 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 5 380, Govanhill Street, 1/3, Glasgow, G42 7HT, United Kingdom
Arshad, Waqar
British company director born in August 1990Resident in Uk/scotland
Registered addresses and corresponding companies
IIF 6 1/2, 38, Annette Street, Glasgow, Lanarkshire, G42 8EQ, Scotland
Mr Waqar Arshad
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Street No.3, Muhallah Ahmed Pura Arian Wala Road Street No.3, Sheikhpura, 39350, Pakistan
Waqar Arshad
Pakistani born in January 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Office 7760, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Arshad, Waqar
British director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 126, Hickman Street, Flat 1/1, Glasgow, G42 8ST, Scotland
Arshad, Waqar
British sole traders born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 City Business Centre, 92 Commerce Street, Room 18, Glasgow, G5 8DG, United Kingdom
Arshad, Waqar
Pakistani director born in January 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Office 7760, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Arshad, Waqar
Pakistani company director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Street No.3, Muhallah Ahmed Pura Arian Wala Road Street No.3, Sheikhpura, 39350, Pakistan
- 1 City Business Centre 92 Commerce Street, Room 18, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2020-10-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 995b Abbeydale Rd, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-1,814 GBP2025-02-28Officer 2025-09-16 ~ nowIIF 4 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 1/2 38, Annette Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2010-12-21 ~ dissolvedIIF 6 - Director → ME
- 4 0/2 78 Stock Street, Paisley, ScotlandActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 380 Govanhill Street, 1/3, Glasgow, United KingdomActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 Office 7760 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 126 Hickman Street, Flat 1/1, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,873 GBP2016-05-31Officer 2015-05-05 ~ 2016-03-23IIF 9 - Director → ME
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