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 Wahid Ali
Mr Wahid Ali
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Wahid Ali
Scottish born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
10, Antigua Street, Edinburgh, EH1 3NH, United Kingdom
Ali, Wahid
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 123, Old Castle Road, Glasgow, G445TJ, Scotland
Ali, Wahid
British manager born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesAli, Wahid Akhtar
British company director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 94, Hope Street, Glasgow, G2 6PH, Scotland
Ali, Wahid Akhtar
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesAli, Wahid Akhtar
British manager born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Wahid Ali
British born in August 1958Resident in Scotland
Registered addresses and corresponding companiesAli, Wahid
Scottish born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 10, Antigua Street, Edinburgh, EH1 3NH, United Kingdom
Mr Wahid Akhtar Ali
British born in August 1958Resident in Scotland
Registered addresses and corresponding companiesAli, Wahid
British director born in August 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 25 94, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland
Ali, Wahid Akhtar
British chef born in August 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 26 71, Titwood Road, Glasgow, G41 2DG, Scotland
Ali, Wahid Akhtar
British company director born in August 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Cafe Shabab, 138 Manse Rd, Wishaw, North Lanarkshire, ML2 9BD, United Kingdom
Ali, Wahid Akhtar
British director born in August 1958Resident in Scotland
Registered addresses and corresponding companiesAli, Wahid Akhtar
British retired born in August 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 34 71, Titwood Road, Glasgow, G41 2DG, Scotland
Wahid Akhtar Ali
British born in August 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 35 99, Main Road, Glasgow, G67 4AY, Scotland
- 1 679 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2017-04-21 ~ dissolvedIIF 11 - Director → ME - 2 94 Hope Street, Suite 2.5, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)412 GBP2018-05-31Officer 2017-07-31 ~ nowIIF 25 - Director → ME
- 3 427 Keppochhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-06-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 705 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-06-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 4 William Street, Johnstone, ScotlandDissolved Corporate (1 parent)Equity (Company account)-292 GBP2023-02-28Officer 2024-04-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-04-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 6 27 Main Street, East Kilbride, ScotlandDissolved Corporate (1 parent)Officer 2015-04-30 ~ dissolvedIIF 13 - Director → ME
- 7 123 Old Castle Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 Judge Accountants, 77 Torrisdale Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2020-07-06 ~ dissolvedIIF 26 - Director → ME
- 9
SC510235 LIMITED
- nowAXA PROPERTY LIMITED - 2016-02-19 52 Dalziel Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 14 - Director → ME - 10 99 Main Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-04-28 ~ dissolvedIIF 15 - Director → ME
- 11 10 Antigua Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-01-30 ~ nowIIF 18 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 12 679 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-10-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 1 94 Hope Street, Suite 2.5, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)412 GBP2018-05-31Officer 2015-05-19 ~ 2015-11-30IIF 9 - Director → ME
- 2 2nd Floor, Suite 148 Central Chambers 11 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2013-11-12 ~ 2015-01-09IIF 12 - Director → ME
- 3 123 Old Castle Road, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-144,703 GBP2024-07-31Officer 2022-08-29 ~ 2023-10-17IIF 28 - Director → ME 2023-12-11 ~ 2023-12-21IIF 33 - Director → MEPerson with significant control 2023-12-11 ~ 2023-12-21IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE 2022-10-19 ~ 2023-10-17IIF 21 - Ownership of shares – 75% or more → OE
- 4 4 William Street, Johnstone, ScotlandDissolved Corporate (1 parent)Equity (Company account)-292 GBP2023-02-28Officer 2022-02-18 ~ 2023-10-17IIF 27 - Director → MEPerson with significant control 2022-02-18 ~ 2023-10-17IIF 24 - Ownership of shares – 75% or more → OE
- 5 99 Main Road, Cumbernauld, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)26,508 GBP2024-07-31Officer 2022-09-16 ~ 2023-10-17IIF 29 - Director → MEPerson with significant control 2022-10-12 ~ 2022-10-12IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE 2022-10-19 ~ 2023-10-17IIF 19 - Ownership of shares – 75% or more → OE
- 6 705 Pollokshaws Road, Glasgow, ScotlandActive CorporateOfficer 2020-06-15 ~ 2023-10-17IIF 30 - Director → MEPerson with significant control 2020-06-15 ~ 2021-01-17IIF 17 - Ownership of shares – 75% or more → OE
- 7
MONT SUPPLIES LIMITED
- nowT MONTANA LTD - 2024-03-04 104 Abercorn Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)883,507 GBP2024-07-31Officer 2020-05-18 ~ 2024-01-31IIF 31 - Director → ME - 8 94 Hope Street, Suite 2.11, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)58,614 GBP2024-11-30Officer 2014-03-07 ~ 2014-09-16IIF 8 - Director → ME
- 9 99 Main Road, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-93,809 GBP2022-12-31Officer 2021-05-13 ~ 2023-08-24IIF 32 - Director → MEPerson with significant control 2022-12-07 ~ 2023-08-31IIF 35 - Ownership of shares – 75% or more → OE
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