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.
Ali, Adil Rauf
- Registered addresses and corresponding companies
Ali, Adil Rauf
- Registered addresses and corresponding companies
Ali, Baber Rauf
- British director born in March 1970Registered addresses and corresponding companies
Ali, Baber Rauf
30 Castle View, Airth, Falkirk, FK2 8GE
IIF 6
- British sales director born in March 1970Registered addresses and corresponding companies
Ali, Baber Rauf
30 Castle View, Airth, Falkirk, FK2 8GE
IIF 7
- British born in July 1992
Ali, Adil Rauf
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in July 1992
Ali, Adil Rauf
Resident in Scotland
Registered addresses and corresponding companies168, Alloa Road, Stenhousemuir, Larbert, Stirlingshire, FK5 4HQ, Scotland
IIF 10
- British director born in July 1992
Ali, Adil Rauf
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in July 1992
Ali, Adil Rauf
Resident in Scotland
Registered addresses and corresponding companies39, Lochside Cottages, Woodburn Avenue Redding, Falkirk, FK2 9YH, Scotland
IIF 14
- British company director born in March 1970
Ali, Baber Rauf
Resident in Scotland
Registered addresses and corresponding companies - British company secretary/director born in March 1970
Ali, Baber Rauf
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 17
- British director born in March 1970
Ali, Baber Rauf
Resident in Scotland
Registered addresses and corresponding companies11, Main Street, Polmont, Falkirk, Central, FK2 0PX
IIF 188, Gillies Drive, 8 Gillies Drive, Stirling, FK7 7TY, United Kingdom
IIF 198, Gillies Drive, Stirling, Central, FK7 7TY
IIF 208, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 21 IIF 228, Gillies Drive, Stirling, FK7 7TY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- British managing director salesperson born in March 1970
Ali, Baber Rauf
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 27
- British director born in July 1992
Ali, Adil Rauf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1992
Mr Adil Rauf Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1971
Mr Baber Rauf Ali
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 32
- British born in July 1992
Mr Baber Rauf Ali
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 33
- 1
ASIM TRADING LTD
SC38746511 Main Street, Polmont, Falkirk, United KingdomDissolved Corporate (3 parents)Officer2010-10-21 ~ 2012-10-19IIF 11 - Director → ME - 2
BRA CORPORATION LTD
SC42233911 Main Street, Polmont, Falkirk, CentralDissolved Corporate (2 parents)Officer2012-06-20 ~ 2013-09-27IIF 28 - Director → ME2012-07-12 ~ 2012-07-23IIF 18 - Director → ME2012-04-20 ~ 2012-06-20IIF 23 - Director → ME - 3
GWG WHOLESALE LTD
SC46870981c Main Street, Bainsford, FalkirkDissolved Corporate (2 parents)Officer2014-08-14 ~ 2015-07-28IIF 15 - Director → ME2014-11-14 ~ 2015-03-24IIF 21 - Director → ME - 4
HIGHWAY TO HEAVEN LTD
SC515079Fk77ty, 8 Gillies Drive, Stirling, ScotlandDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 22 - Director → ME2015-09-08 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 58 Gillies Drive, Stirling, StirlingshireDissolved Corporate (9 parents)Officer1999-11-26 ~ 2003-03-03IIF 7 - Director → ME2008-07-28 ~ 2009-09-21IIF 13 - Director → ME2009-09-21 ~ 2010-04-28IIF 20 - Director → ME
- 6PIA RETAIL LIMITED - nowPIA RETAIL LIMITED LIMITED - 2019-07-16
P.I.A. RETAIL LIMITED
- 2019-06-10 SC2432266 Hillpark Drive, Bannockburn, Stirling, ScotlandActive Corporate (10 parents)Officer2003-02-05 ~ 2003-03-03IIF 6 - Director → ME - 7
RETAILSUPERVISON LIMITED
SC581956Itek House, 1 Newark Road South, Glenrothes, FifeDissolved Corporate (3 parents)Officer2017-11-20 ~ 2020-06-07IIF 9 - Director → ME2017-11-20 ~ 2020-06-07IIF 2 - Secretary → MEPerson with significant control2017-11-20 ~ 2020-06-07IIF 31 - Has significant influence or control → OE - 8
SELECT CLAIMS LIMITED
SC507640Willow House, Newhouse Road, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 26 - Director → ME - 9
SPLASH INK LTD
SC41244615 Wallace Street, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2011-12-01 ~ 2013-12-01IIF 19 - Director → ME - 103d Westmains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (3 parents)Officer2013-03-08 ~ 2013-10-04IIF 24 - Director → ME2013-10-07 ~ 2013-10-11IIF 14 - Director → ME2015-12-20 ~ 2015-12-20IIF 10 - Director → ME2013-10-11 ~ 2014-03-16IIF 27 - Director → ME2013-03-08 ~ 2014-03-16IIF 5 - Secretary → ME
- 11
THE WOLF OF WALL ST LTD
SC5021048 Gillies Drive, Stirling, United KingdomDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 25 - Director → ME2015-03-31 ~ dissolvedIIF 4 - Secretary → ME - 12
TIME WILL TELL LIMITED
SC4948698 Gillies Drive, Stirling, ScotlandDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 17 - Director → ME2015-01-13 ~ 2017-01-23IIF 12 - Director → ME2015-01-13 ~ 2017-01-23IIF 1 - Secretary → ME - 13
WEST COAST RETAIL LTD
SC5626624 Scobbie Place, Redding, Falkirk, ScotlandActive Corporate (1 parent)Officer2019-01-22 ~ 2020-06-07IIF 16 - Director → ME2020-03-05 ~ nowIIF 8 - Director → ME2017-04-06 ~ 2019-01-22IIF 29 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2017-04-06 ~ 2020-05-27IIF 33 - Ownership of shares – 75% or more → OE
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