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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wahid Akhtar Ali

    Related profiles found in government register
  • Mr Wahid Akhtar Ali
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71, Titwood Road, Glasgow, G41 2DG, Scotland

      IIF 1 IIF 2 IIF 3

    • 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland

      IIF 4 IIF 5

    • Cafe Shabab, 138 Manse Rd, Wishaw, North Lanarkshire, ML2 9BD, United Kingdom

      IIF 6
  • Wahid Akhtar Ali
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 99, Main Road, Glasgow, G67 4AY, Scotland

      IIF 7
  • Mr Wahid Ali
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Dalziel Drive, Glasgow, G41 4NZ, Scotland

      IIF 8

    • 71, Titwood Road, Glasgow, G41 2DG, Scotland

      IIF 9
  • Ali, Wahid Akhtar
    British chef born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71, Titwood Road, Glasgow, G41 2DG, Scotland

      IIF 10
  • Ali, Wahid Akhtar
    British company director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cafe Shabab, 138 Manse Rd, Wishaw, North Lanarkshire, ML2 9BD, United Kingdom

      IIF 11
  • Ali, Wahid Akhtar
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Wahid Akhtar
    British retired born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71, Titwood Road, Glasgow, G41 2DG, Scotland

      IIF 18
  • Ali, Wahid
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 94, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland

      IIF 19
  • Mr Wahid Ali
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 468, Katherine Road, London, E7 8DP, England

      IIF 20

    • 468, Kathrine Road, Forest Gate, London, E7 8DP

      IIF 21

    • 82, Harcourt Road, London, E15 3DU, England

      IIF 22
  • Mr Wahid Ali
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Old Castle Road, Glasgow, G445TJ, Scotland

      IIF 23

    • 427, Keppochhill Road, Glasgow, G21 1HT, Scotland

      IIF 24

    • 705, Pollokshaws Road, Glasgow, G41 2AA, Scotland

      IIF 25
  • Ali, Wahid Akhtar
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Hope Street, Glasgow, G2 6PH, Scotland

      IIF 26
  • Ali, Wahid Akhtar
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Dalziel Drive, Glasgow, G41 4NZ, Scotland

      IIF 27

    • 679, Pollokshaws Road, Glasgow, G41 2AB, Scotland

      IIF 28 IIF 29

    • 94, Hope Street, Glasgow, G2 6PH, Scotland

      IIF 30
  • Ali, Wahid Akhtar
    British manager born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Main Street, East Kilbride, G74 4JU, Scotland

      IIF 31

    • 52, Dalziel Drive, Glasgow, G41 4NZ, United Kingdom

      IIF 32

    • 99, Main Road, Glasgow, G67 4AY, United Kingdom

      IIF 33
  • Mr Wahid Ali
    Scottish born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Antigua Street, Edinburgh, EH1 3NH, United Kingdom

      IIF 34
  • Mr Wahid Ali
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447-449, Romford Road, London, E7 8AB, United Kingdom

      IIF 35
  • Ali, Wahid
    British advance driving instructor born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 54, Marcus Court, London, E15 3JU

      IIF 36
  • Ali, Wahid
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 392 Romford Road, London, E7 8DF, England

      IIF 37

    • 447-451, Romford Road, Forest Gate, London, E7 8AB

      IIF 38

    • 468, Kathrine Road, Forest Gate, London, E7 8DP, United Kingdom

      IIF 39

    • 82, Harcourt Road, London, E15 3DU, England

      IIF 40
  • Ali, Wahid
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Old Castle Road, Glasgow, G445TJ, Scotland

      IIF 41
  • Ali, Wahid
    British manager born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 427, Keppochhill Road, Glasgow, G21 1HT, Scotland

      IIF 42

    • 705, Pollokshaws Road, Glasgow, G41 2AA, Scotland

      IIF 43
  • Ali, Wahid
    Scottish manager born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Antigua Street, Edinburgh, EH1 3NH, United Kingdom

      IIF 44
  • Ali, Wahid
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447-449, Romford Road, London, E7 8AB, United Kingdom

      IIF 45
  • Ali, Wahid

    Registered addresses and corresponding companies

    • 447-451, Romford Road, Forest Gate, London, E7 8AB

      IIF 46

    • 468, Kathrine Road, Forest Gate, London, E7 8DP, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    679 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 29 - director → ME
  • 2
    94 Hope Street, Suite 2.5, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    412 GBP2018-05-31
    Officer
    2017-07-31 ~ now
    IIF 19 - director → ME
  • 3
    427 Keppochhill Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-06-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    705 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-06-21 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    4 William Street, Johnstone, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -292 GBP2023-02-28
    Officer
    2024-04-19 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    27 Main Street, East Kilbride, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 31 - director → ME
  • 7
    THE BANGLADESH MUSLIM SHOMITY - 2023-03-03
    447-451 Romford Road, Forest Gate, London
    Corporate (4 parents)
    Equity (Company account)
    1,130,128 GBP2022-03-31
    Officer
    2016-10-08 ~ now
    IIF 38 - director → ME
    2018-08-17 ~ now
    IIF 46 - secretary → ME
  • 8
    123 Old Castle Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    468 Katherine Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    Judge Accountants, 77 Torrisdale Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 10 - director → ME
  • 11
    468 Kathrine Road, Forest Gate, London
    Corporate (1 parent)
    Equity (Company account)
    -5,733 GBP2024-03-31
    Officer
    2009-03-09 ~ now
    IIF 39 - director → ME
    2009-03-09 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    AXA PROPERTY LIMITED - 2016-02-19
    52 Dalziel Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 32 - director → ME
  • 13
    99 Main Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 33 - director → ME
  • 14
    10 Antigua Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    679 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 16
    447-449 Romford Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2022-03-31
    Officer
    2021-03-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    94 Hope Street, Suite 2.5, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    412 GBP2018-05-31
    Officer
    2015-05-19 ~ 2015-11-30
    IIF 27 - director → ME
  • 2
    2nd Floor, Suite 148 Central Chambers 11 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-11-12 ~ 2015-01-09
    IIF 30 - director → ME
  • 3
    123 Old Castle Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,406 GBP2022-07-31
    Officer
    2023-12-11 ~ 2023-12-21
    IIF 17 - director → ME
    2022-08-29 ~ 2023-10-17
    IIF 12 - director → ME
    Person with significant control
    2022-10-19 ~ 2023-10-17
    IIF 3 - Ownership of shares – 75% or more → OE
    2023-12-11 ~ 2023-12-21
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    4 William Street, Johnstone, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -292 GBP2023-02-28
    Officer
    2022-02-18 ~ 2023-10-17
    IIF 11 - director → ME
    Person with significant control
    2022-02-18 ~ 2023-10-17
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    99 Main Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    32,600 GBP2023-07-31
    Officer
    2022-09-16 ~ 2023-10-17
    IIF 13 - director → ME
    Person with significant control
    2022-10-12 ~ 2022-10-12
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2022-10-19 ~ 2023-10-17
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    245 Plaistow Road, London, England
    Corporate (2 parents)
    Officer
    2014-09-22 ~ 2019-01-30
    IIF 36 - director → ME
  • 7
    705 Pollokshaws Road, Glasgow, Scotland
    Corporate
    Officer
    2020-06-15 ~ 2023-10-17
    IIF 14 - director → ME
    Person with significant control
    2020-06-15 ~ 2021-01-17
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    T MONTANA LTD - 2024-03-04
    1 Woodlands Terrace, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    432,014 GBP2023-07-31
    Officer
    2020-05-18 ~ 2024-01-31
    IIF 15 - director → ME
  • 9
    94 Hope Street, Suite 2.11, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47,732 GBP2023-11-30
    Officer
    2014-03-07 ~ 2014-09-16
    IIF 26 - director → ME
  • 10
    99 Main Road, Glasgow, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -93,809 GBP2022-12-31
    Officer
    2021-05-13 ~ 2023-08-24
    IIF 16 - director → ME
    Person with significant control
    2022-12-07 ~ 2023-08-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    C/o: Brothers Accountants, 441 High Street North, London, England
    Corporate (1 parent)
    Equity (Company account)
    50,550 GBP2024-03-31
    Officer
    2018-01-26 ~ 2019-03-04
    IIF 40 - director → ME
    Person with significant control
    2018-01-26 ~ 2019-03-04
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.