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 Waqas Ali
Mr Waqas Ali
Pakistani born in February 1992Resident in England
Registered addresses and corresponding companiesAli, Waqas
Pakistani business born in February 1992Resident in England
Registered addresses and corresponding companiesAli, Waqas
Pakistani business person born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 5
130a, Woodlands Road, Ilford, IG1 1JP, England
Mr Waqas Ali
Pakistani born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 72, Exeter Road, London, N14 5JS, United Kingdom
Ali Waqas
Pakistani born in February 1992Resident in Portugal
Registered addresses and corresponding companies
IIF 7 119 Avenue Pasture Le Blanc Mesnil, 119 Avenue Pasture, France, 93150, Portugal
Waqas, Ali
Pakistani company director born in February 1992Resident in Portugal
Registered addresses and corresponding companies
IIF 8 119 Avenue Pasture Le Blanc Mesnil, 119 Avenue Pasture, France, 93150, Portugal
Ali, Waqas
Pakistani van driver born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 72, Exeter Road, London, N14 5JS, United Kingdom
Mr Ali Waqas
Pakistani born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 130 A Woodland Road, 130 A Woodlands Road, Ilford, IG1 1JP, England
- 1 7 Leiston Spur, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-31,068 GBP2024-09-30Officer
2019-03-01 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 72 Exeter Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-04-16 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 86 Auckland Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)36,087 GBP2021-11-30Person with significant control 2022-04-05 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 International House, 776 - 778 Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-04-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 45 Burlington Gardens, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-7,243 GBP2024-02-28Officer 2021-09-01 ~ 2023-09-06IIF 3 - Director → MEPerson with significant control 2021-09-01 ~ 2023-09-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 86 Auckland Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)36,087 GBP2021-11-30Officer 2022-03-25 ~ 2023-03-01IIF 5 - Director → ME
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