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

Ali, Wahid Akhtar

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • 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 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29 IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • Mr Wahid Ali
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Wahid Akhtar Ali
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • Ali, Wahid
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Mr Wahid Ali
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      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 4 - 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 28 - director → ME
  • 3
    427 Keppochhill Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-06-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    705 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-06-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 14 - 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 25 - director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    27 Main Street, East Kilbride, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 6 - 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 40 - 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 9 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    468 Katherine Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 43 - 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 17 - 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 41 - director → ME
    2009-03-09 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 44 - 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 7 - director → ME
  • 13
    99 Main Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 8 - director → ME
  • 14
    10 Antigua Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    679 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - 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 16 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 2 - 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 5 - 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 24 - director → ME
    2022-08-29 ~ 2023-10-17
    IIF 19 - director → ME
    Person with significant control
    2022-10-19 ~ 2023-10-17
    IIF 31 - Ownership of shares – 75% or more → OE
    2023-12-11 ~ 2023-12-21
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - 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 18 - director → ME
    Person with significant control
    2022-02-18 ~ 2023-10-17
    IIF 34 - 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 20 - director → ME
    Person with significant control
    2022-10-12 ~ 2022-10-12
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2022-10-19 ~ 2023-10-17
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    245 Plaistow Road, London, England
    Corporate (2 parents)
    Officer
    2014-09-22 ~ 2019-01-30
    IIF 38 - director → ME
  • 7
    705 Pollokshaws Road, Glasgow, Scotland
    Corporate
    Officer
    2020-06-15 ~ 2023-10-17
    IIF 21 - director → ME
    Person with significant control
    2020-06-15 ~ 2021-01-17
    IIF 36 - 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 22 - 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 1 - 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 23 - director → ME
    Person with significant control
    2022-12-07 ~ 2023-08-31
    IIF 37 - 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 42 - director → ME
    Person with significant control
    2018-01-26 ~ 2019-03-04
    IIF 45 - 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.