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.
Saleem, Waleed
Saleem, Waleed
British director born in March 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
10, Bosswell House, Ayr, KA7 1QJ, Scotland
IIF 2 Unit 8, Boswell House, Arthur Street, Ayr, KA7 1QJ, Scotland
IIF 3 74-86, Titchfield Street, Kilmarnock, Ayrshire, KA1 1PH, Scotland
IIF 4 74-86, Titchfield Street, Kilmarnock, KA1 1PH, United Kingdom
IIF 5 IIF 6 18a, Powmill Gardens, Prestwick, Ayrshire, KA9 2NZ, Scotland
IIF 7 18a, Powmill Gardens, Prestwick, KA9 2NZ, United Kingdom
Saleem, Waleed
Pakistani car dealer born in March 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Yard 1a Phase 1, Lloyd Street, Rutherglen, Glasgow, G73 1NP, Scotland
Saleem, Waleed
Pakistani director born in March 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 9 12, Barnflat Court, Rutherglen, Glasgow, G73 1JX, Scotland
Mr Waleed Saleem
British born in March 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 10 10, Bosswell House, Ayr, KA7 1QJ, Scotland
IIF 11 1b, Mill Brea Court, Ayr, KA7 3GT, Scotland
IIF 12 Unit 8, Boswell House, Arthur Street, Ayr, KA7 1QJ, Scotland
IIF 13 74-86, Titchfield Street, Kilmarnock, KA1 1PH, Scotland
IIF 14 74-86, Titchfield Street, Kilmarnock, KA1 1PH, United Kingdom
IIF 15 IIF 16 18a, Powmill Gardens, Prestwick, KA9 2NZ, Scotland
IIF 17 18a, Powmill Gardens, Prestwick, KA9 2NZ, United Kingdom
Saleem, Waleed
Canadian director born in March 1991Resident in Canada
Registered addresses and corresponding companies
IIF 18 12493, 73 Avenue, Surrey, Bc, V3W 0S9, Canada
Mr Waleed Saleem
Pakistani born in March 1991Resident in Scotland
Registered addresses and corresponding companiesSaleem, Waleed
British pizza maker born in March 1991Resident in Dumfries & Galloway
Registered addresses and corresponding companies
IIF 21 13 Lower Flat, Brewery Street, Dumfries, Dumfries & Galloway, DG1 2RP, Scotland
- 1 Unit 8, Boswell House, Arthur Street, Ayr, ScotlandActive Corporate (1 parent)Officer
2019-07-08 ~ nowIIF 2 - Director → MEPerson with significant control 2019-07-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 74-86 Titchfield Street, Kilmarnock, ScotlandDissolved Corporate (2 parents)Officer 2016-08-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Yard 1a Phase 1 Lloyd Street, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 Gyros2go Cochno Road, Clydebank, ScotlandActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 18a Powmill Gardens, Prestwick, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2018-08-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-08-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 1b Mill Brea Court, Ayr, ScotlandDissolved Corporate (2 parents)Person with significant control 2018-01-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 10 Bosswell House, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)-16,247 GBP2018-04-30Officer 2016-04-19 ~ 2019-01-30IIF 1 - Director → MEPerson with significant control 2019-01-01 ~ 2019-01-30IIF 10 - Ownership of shares – 75% or more → OE
- 2 18a Powmill Gardens, Prestwick, United KingdomDissolved Corporate (1 parent)Officer 2019-01-08 ~ 2020-03-01IIF 7 - Director → MEPerson with significant control 2019-01-08 ~ 2020-03-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 88 Dockhead Street, Saltcoats, ScotlandDissolved Corporate (1 parent)Officer 2019-09-13 ~ 2020-01-10IIF 3 - Director → MEPerson with significant control 2019-09-13 ~ 2020-01-10IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 163 High Street, Ayr, ScotlandActive Corporate (1 parent)Equity (Company account)29,304 GBP2024-03-31Officer 2018-03-28 ~ 2019-02-08IIF 5 - Director → MEPerson with significant control 2018-03-28 ~ 2019-02-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 2 The Headstocks, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2014-10-15 ~ 2014-10-16IIF 21 - Director → ME
- 6 405 Purley Way, CroydonDissolved Corporate (1 parent)Officer 2011-09-23 ~ 2012-08-24IIF 18 - Director → ME
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