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, Wahid
- British born in August 1958
Ali, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in August 1958
Ali, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies10, Antigua Street, Edinburgh, EH1 3NH, United Kingdom
IIF 4
- British born in August 1958
Ali, Wahid Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, East Kilbride, G74 4JU, Scotland
IIF 552, Dalziel Drive, Glasgow, G41 4NZ, Scotland
IIF 652, Dalziel Drive, Glasgow, G41 4NZ, United Kingdom
IIF 7679, Pollokshaws Road, Glasgow, G41 2AB, Scotland
IIF 8 IIF 994, Hope Street, Glasgow, G2 6PH, Scotland
IIF 10 IIF 1199, Main Road, Glasgow, G67 4AY, United Kingdom
IIF 12
- British born in August 1958
Mr Wahid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Ali, Wahid
Resident in Scotland
Registered addresses and corresponding companies123, Old Castle Road, Glasgow, G44 5TJ, Scotland
IIF 16
- Scottish born in August 1958
Mr Wahid Ali
Resident in United Kingdom
Registered addresses and corresponding companies10, Antigua Street, Edinburgh, EH1 3NH, United Kingdom
IIF 17
- British born in August 1958Registered addresses and corresponding companies
Ali, Wahid
133 Craigton Road, Glasgow, G51 3RH
IIF 18
- British born in August 1958
Ali, Wahid Akhtar
Resident in Scotland
Registered addresses and corresponding companies - British retired born in August 1958
Ali, Wahid Akhtar
Resident in Scotland
Registered addresses and corresponding companies71, Titwood Road, Glasgow, G41 2DG, Scotland
IIF 27
- British Registered addresses and corresponding companies
Ali, Wahid
133 Craigton Road, Glasgow, G51 3RH
IIF 28
- British born in August 1958
Mr Wahid Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958
Wahid Akhtar Ali
Resident in Scotland
Registered addresses and corresponding companies99, Main Road, Glasgow, G67 4AY, Scotland
IIF 31
- British born in August 1958
Mr Wahid Akhtar Ali
Resident in Scotland
Registered addresses and corresponding companies
- 1
679 LTD
SC556410679 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 9 - Director → ME - 2
ADX GLASGOW LTD
SC478345123 Old Castle Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-07-31 ~ nowIIF 16 - Director → ME2015-05-19 ~ 2015-11-30IIF 6 - Director → ME - 3
BUDDY'S DINER (GLASGOW) LTD
SC445251Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-07-03
Petition date on 2015-07-03
Conclusion of winding up on 2015-12-17
Due to be dissolved on 2016-03-222nd Floor, Suite 148 Central Chambers 11 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2013-11-12 ~ 2015-01-09IIF 10 - Director → ME - 4
CAFFIX (GLASGOW) LTD
SC569399427 Keppochhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
CAFFIX LIMITED
SC569296705 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-06-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
CHACAL LTD
SC636487123 Old Castle Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2022-08-29 ~ 2023-10-17IIF 20 - Director → ME2023-12-11 ~ 2023-12-21IIF 25 - Director → MEPerson with significant control2023-12-11 ~ 2023-12-21IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE2022-10-19 ~ 2023-10-17IIF 34 - Ownership of shares – 75% or more → OE - 7
CHILLI N CREAM LTD
SC7236024 William Street, Johnstone, ScotlandDissolved Corporate (2 parents)Officer2024-04-19 ~ dissolvedIIF 27 - Director → ME2022-02-18 ~ 2023-10-17IIF 26 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE2022-02-18 ~ 2023-10-17IIF 37 - Ownership of shares – 75% or more → OE - 8
CUMBERNAULD HOLDINGS LTD
SC63647899 Main Road, Cumbernauld, Glasgow, ScotlandActive Corporate (6 parents)Officer2022-09-16 ~ 2023-10-17IIF 21 - Director → MEPerson with significant control2022-10-19 ~ 2023-10-17IIF 32 - Ownership of shares – 75% or more → OE2022-10-12 ~ 2022-10-12IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
EAST KILBRIDE LIMITED
SC50476327 Main Street, East Kilbride, ScotlandDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 5 - Director → ME - 10
GREENDATE LIMITED
SC282123Scottish Tax Bureau, 102 Hope Street, GlasgowDissolved Corporate (2 parents)Officer2005-03-24 ~ dissolvedIIF 18 - Director → ME - 11
HADDAD LTD
SC636488705 Pollokshaws Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-06-15 ~ 2023-10-17IIF 22 - Director → MEPerson with significant control2020-06-15 ~ 2021-01-17IIF 30 - Ownership of shares – 75% or more → OE - 12
HOTBOX.WORLD LTD
SC796793123 Old Castle Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-01-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13MONT SUPPLIES LIMITED - now
T MONTANA LTD
- 2024-03-04 SC636515104 Abercorn Street, Paisley, ScotlandActive Corporate (4 parents)Officer2020-05-18 ~ 2024-01-31IIF 23 - Director → ME - 14
NEZON LTD
SC614581Judge Accountants, 77 Torrisdale Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2020-07-06 ~ dissolvedIIF 19 - Director → ME - 15
OCEANTOWN (GLASGOW) LIMITED
SC314254Scottish Tax Bureau, 102 Hope Street, GlasgowDissolved Corporate (7 parents)Officer2007-01-09 ~ 2008-07-01IIF 28 - Secretary → ME - 16
REDHOT GLASGOW LTD
SC43750894 Hope Street, Suite 2.11, Glasgow, ScotlandActive Corporate (9 parents)Officer2014-03-07 ~ 2014-09-16IIF 11 - Director → ME - 17
- 18
SPR GLASGOW LTD
SC68267299 Main Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2021-05-13 ~ 2023-08-24IIF 24 - Director → MEPerson with significant control2022-12-07 ~ 2023-08-31IIF 31 - Ownership of shares – 75% or more → OE - 19
SURBITON LIMITED
SC50449799 Main Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 12 - Director → ME - 20
TAL1 LTD
SC61962410 Antigua Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 21
XAROX LIMITED
SC532981679 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-10-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Has significant influence or control → OE
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