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.
Mrs Sualiha Waqas
- British born in August 1982
Mrs Sualiha Waqas
Resident in Scotland
Registered addresses and corresponding companies16, Kingsmuir Drive, Cumbernauld, Glasgow, G68 9FB, Scotland
IIF 1
- British born in August 1982
Waqas, Sualiha
Resident in Scotland
Registered addresses and corresponding companies16, Kingsmuir Drive, Cumbernauld, Glasgow, G68 9FB, Scotland
IIF 2
- British n/a born in August 1982
Waqas, Sualiha
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1973
Mr Ali Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Waqas, Ali
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsmuir Drive, Glasgow, G68 9FB, United Kingdom
IIF 9
- British manager born in September 1973
Waqas, Ali
Resident in United Kingdom
Registered addresses and corresponding companies70, Ratho Drive, Cumbernauld, Glasgow, G68 0GG, Scotland
IIF 10
- British n/a born in September 1973
Waqas, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1973
Waqas, Ali
Resident in United Kingdom
Registered addresses and corresponding companies18, Barlandfauld Street, Kilsyth, Glasgow, G65 0BU, United Kingdom
IIF 15
- 140 Deacons Road Kilsyth, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,179 GBP2016-07-31Officer2014-03-04 ~ dissolvedIIF 13 - Director → ME
- 218 Barlandfauld Street, Kilsyth, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)29,126 GBP2017-10-31Officer2013-11-01 ~ dissolvedIIF 4 - Director → ME2012-08-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 316 Kingsmuir Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2020-11-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 416 Kingsmuir Drive, Glasgow, United KingdomActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 52 Leapark Drive, Bonnybridge, StirlingshireDissolved Corporate (1 parent)Officer2013-11-01 ~ dissolvedIIF 11 - Director → ME2012-10-10 ~ dissolvedIIF 3 - Director → ME
- 140 Deacons Road, Kilsyth, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)102,257 GBP2024-05-31Officer2024-06-08 ~ 2024-07-22IIF 14 - Director → MEPerson with significant control2024-06-08 ~ 2024-07-22IIF 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
- 270 Ratho Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-23 ~ 2025-05-15IIF 10 - Director → MEPerson with significant control2024-07-23 ~ 2025-05-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 32 Leapark Drive, Bonnybridge, StirlingshireDissolved Corporate (1 parent)Officer2012-10-10 ~ 2012-10-10IIF 12 - Director → ME
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