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 Adil Rauf Ali
- British born in July 1992
Mr Adil Rauf Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1992
Mr Baber Rauf Ali
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 3
- British born in July 1992
Ali, Adil Rauf
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in July 1992
Ali, Adil Rauf
Resident in Scotland
Registered addresses and corresponding companies168, Alloa Road, Stenhousemuir, Larbert, Stirlingshire, FK5 4HQ, Scotland
IIF 6
- British director born in July 1992
Ali, Adil Rauf
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in July 1992
Ali, Adil Rauf
Resident in Scotland
Registered addresses and corresponding companies39, Lochside Cottages, Woodburn Avenue Redding, Falkirk, FK2 9YH, Scotland
IIF 10
- British born in March 1971
Mr Baber Rauf Ali
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 11
- British company director born in March 1970
Ali, Baber Rauf
Resident in Scotland
Registered addresses and corresponding companies - British company secretary/director born in March 1970
Ali, Baber Rauf
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 14
- British director born in March 1970
Ali, Baber Rauf
Resident in Scotland
Registered addresses and corresponding companies11, Main Street, Polmont, Falkirk, Central, FK2 0PX
IIF 158, Gillies Drive, 8 Gillies Drive, Stirling, FK7 7TY, United Kingdom
IIF 168, Gillies Drive, Stirling, Central, FK7 7TY
IIF 178, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 18 IIF 198, Gillies Drive, Stirling, FK7 7TY, United Kingdom
IIF 20 IIF 21 IIF 22 (more)
- British managing director salesperson born in March 1970
Ali, Baber Rauf
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 24
- British director born in July 1992
Ali, Adil Rauf
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1970Registered addresses and corresponding companies
Ali, Baber Rauf
30 Castle View, Airth, Falkirk, FK2 8GE
IIF 27
- British sales director born in March 1970Registered addresses and corresponding companies
Ali, Baber Rauf
30 Castle View, Airth, Falkirk, FK2 8GE
IIF 28
- Registered addresses and corresponding companies
Ali, Adil Rauf
- Registered addresses and corresponding companies
Ali, Baber Rauf
- 1
ASIM TRADING LTD
SC38746511 Main Street, Polmont, Falkirk, United KingdomDissolved Corporate (3 parents)Officer2010-10-21 ~ 2012-10-19IIF 7 - Director → ME - 2
BRA CORPORATION LTD
SC42233911 Main Street, Polmont, Falkirk, CentralDissolved Corporate (2 parents)Officer2012-07-12 ~ 2012-07-23IIF 15 - Director → ME2012-06-20 ~ 2013-09-27IIF 25 - Director → ME2012-04-20 ~ 2012-06-20IIF 20 - Director → ME - 3
GWG WHOLESALE LTD
SC46870981c Main Street, Bainsford, FalkirkDissolved Corporate (2 parents)Officer2014-08-14 ~ 2015-07-28IIF 12 - Director → ME2014-11-14 ~ 2015-03-24IIF 18 - Director → ME - 4
HIGHWAY TO HEAVEN LTD
SC515079Fk77ty, 8 Gillies Drive, Stirling, ScotlandDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 19 - Director → ME2015-09-08 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 58 Gillies Drive, Stirling, StirlingshireDissolved Corporate (9 parents)Officer2008-07-28 ~ 2009-09-21IIF 9 - Director → ME2009-09-21 ~ 2010-04-28IIF 17 - Director → ME1999-11-26 ~ 2003-03-03IIF 28 - Director → ME
- 6PIA RETAIL LIMITED - nowPIA RETAIL LIMITED LIMITED - 2019-07-16
P.I.A. RETAIL LIMITED
- 2019-06-10 SC2432266 Hillpark Drive, Bannockburn, Stirling, ScotlandActive Corporate (10 parents)Officer2003-02-05 ~ 2003-03-03IIF 27 - Director → ME - 7
RETAILSUPERVISON LIMITED
SC581956Itek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (3 parents)Officer2017-11-20 ~ 2020-06-07IIF 5 - Director → ME2017-11-20 ~ 2020-06-07IIF 30 - Secretary → MEPerson with significant control2017-11-20 ~ 2020-06-07IIF 2 - Has significant influence or control → OE - 8
SELECT CLAIMS LIMITED
SC507640Willow House, Newhouse Road, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 23 - Director → ME - 9
SPLASH INK LTD
SC41244615 Wallace Street, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2011-12-01 ~ 2013-12-01IIF 16 - Director → ME - 103d Westmains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (3 parents)Officer2015-12-20 ~ 2015-12-20IIF 6 - Director → ME2013-10-11 ~ 2014-03-16IIF 24 - Director → ME2013-10-07 ~ 2013-10-11IIF 10 - Director → ME2013-03-08 ~ 2013-10-04IIF 21 - Director → ME2013-03-08 ~ 2014-03-16IIF 33 - Secretary → ME
- 11
THE WOLF OF WALL ST LTD
SC5021048 Gillies Drive, Stirling, United KingdomDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 22 - Director → ME2015-03-31 ~ dissolvedIIF 32 - Secretary → ME - 12
TIME WILL TELL LIMITED
SC4948698 Gillies Drive, Stirling, ScotlandDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 14 - Director → ME2015-01-13 ~ 2017-01-23IIF 8 - Director → ME2015-01-13 ~ 2017-01-23IIF 29 - Secretary → ME - 13
WEST COAST RETAIL LTD
SC5626624 Scobbie Place, Redding, Falkirk, ScotlandActive Corporate (1 parent)Officer2017-04-06 ~ 2019-01-22IIF 26 - Director → ME2019-01-22 ~ 2020-06-07IIF 13 - Director → ME2020-03-05 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-06 ~ 2020-05-27IIF 3 - Ownership of shares – 75% or more → OE2020-05-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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