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 Waris Ali
Mr Waris Ali
Pakistani born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14, Parkholm Quadrant, Glasgow, G53 7ZH, Scotland
Mr Waris Ali
British born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Montrose Street, Clydebank, G81 2JF, United Kingdom
IIF 3 1a, Montrose Street, Clydebank, G81 2JF, Scotland
IIF 4 IIF 5 Clyde Shoppng Centre, Phone Technicians Rmu, Clydebank, G81 2TL, Scotland
IIF 6 IIF 7 Unit 48, Sylvania Way, Clydebank, G81 2TL, Scotland
IIF 8 1, Montrose Street, Clydebank, Glasgow, G81 2JF, United Kingdom
Mr Waris Ali
Pakistani born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4 Waukglen Crescent, Scotland Street, Glasgow, G53 7XH, United Kingdom
Ali, Waris
British business born in October 1980Resident in Scotland
Registered addresses and corresponding companiesAli, Waris
British director born in October 1980Resident in Scotland
Registered addresses and corresponding companiesAli, Waris
British hr born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 17 14, Parkholm Quadrant, Glasgow, G53 7ZH, Scotland
Ali, Waris
Pakistani director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4 Waukglen Crescent, Scotland Street, Glasgow, G53 7XH, United Kingdom
- 1APPETISERS FOODS LTD - 2023-10-19 1a Montrose Street, Clydebank, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-08-31Person with significant control
2022-08-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 1 Montrose Street, Clydebank, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-04-13 ~ dissolvedIIF 16 - director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Clyde Shoppng Centre, Phone Technicians Rmu, Clydebank, ScotlandCorporate (1 parent)Equity (Company account)10,425 GBP2023-11-30Officer 2024-06-01 ~ nowIIF 10 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 59 Kilmaurs Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2020-05-30 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 5 1a Montrose Street, Clydebank, ScotlandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2021-09-30Officer 2021-06-18 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 Unit 48 Sylvania Way, Clydebank, ScotlandCorporate (1 parent)Equity (Company account)3,835 GBP2023-12-31Officer 2024-06-13 ~ nowIIF 15 - director → MEPerson with significant control 2024-06-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1APPETISERS FOODS LTD - 2023-10-19 1a Montrose Street, Clydebank, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-08-25 ~ 2023-10-03IIF 12 - director → ME
- 2 19 Scotland Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2018-10-22 ~ 2018-10-23IIF 18 - director → MEPerson with significant control 2018-10-22 ~ 2018-10-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Clyde Shoppng Centre, Phone Technicians Rmu, Clydebank, ScotlandCorporate (1 parent)Equity (Company account)10,425 GBP2023-11-30Officer 2023-04-28 ~ 2023-12-01IIF 11 - director → MEPerson with significant control 2023-04-28 ~ 2023-12-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Unit 48 Sylvania Way, Clydebank, ScotlandCorporate (1 parent)Equity (Company account)3,835 GBP2023-12-31Officer 2022-10-01 ~ 2023-12-01IIF 14 - director → MEPerson with significant control 2022-10-01 ~ 2023-12-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
