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, Wajahat
Ali, Wajahat
Pakistani born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Suite 3089, Unit 3a, 34-35 Hatton Gardens, Holborn, London, EC1N 8DX, England
Ali, Wajahat
Pakistani born in August 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 H # 194, Modle Town, House Number 194, Block A, Abdul Hakim, Khanewal, 58180, Pakistan
Ali, Wajahat
Pakistani born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 House Number 1378, St Number 32, G-11-2, Islamabad, Islamabad, 44000, Pakistan
Ali, Wajahat
Pakistani company director born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 House 1378, St 32, G 11-2, Islamabad, Islamabad, 44000, Pakistan
Mr Ali Wajahat
Pakistani born in January 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 20, Seymour Street, London, W1H 7HX, England
Mr Wajahat Ali
Pakistani born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Suite 3089, Unit 3a, 34-35 Hatton Gardens, Holborn, London, EC1N 8DX, England
Mr Wajahat Ali
Pakistani born in August 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 H # 194, Modle Town, House Number 194, Block A, Abdul Hakim, Khanewal, 58180, Pakistan
Wajahat Ali
Pakistani born in September 1995Resident in Pakistan
Registered addresses and corresponding companiesWajahat, Ali
Pakistani born in January 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 20, Seymour Street, London, W1H 7HX, England
- 1 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer
2021-05-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-05-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 55a Bannockburn Road, Stirling, ScotlandActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 20 Seymour Street, London, EnglandActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-24Officer 2021-05-05 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 Suite 3089, Unit 3a 34-35 Hatton Gardens, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)37,488 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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