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 Ali Waqas
Mr Ali Waqas
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesWaqas, Ali
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
16, Kingsmuir Drive, Glasgow, G68 9FB, United Kingdom
Waqas, Ali
British manager born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 70, Ratho Drive, Cumbernauld, Glasgow, G68 0GG, Scotland
Waqas, Ali
British n/a born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesWaqas, Ali
British none born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18, Barlandfauld Street, Kilsyth, Glasgow, G65 0BU, United Kingdom
Mrs Sualiha Waqas
British born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 12 16, Kingsmuir Drive, Cumbernauld, Glasgow, G68 9FB, Scotland
Waqas, Sualiha
British born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 13 16, Kingsmuir Drive, Cumbernauld, Glasgow, G68 9FB, Scotland
Waqas, Sualiha
British n/a born in August 1982Resident in Scotland
Registered addresses and corresponding companies
- 1 40 Deacons Road Kilsyth, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,179 GBP2016-07-31Officer
2014-03-04 ~ dissolvedIIF 9 - Director → ME - 2 18 Barlandfauld Street, Kilsyth, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)29,126 GBP2017-10-31Officer 2012-08-02 ~ dissolvedIIF 11 - Director → ME 2013-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 3 16 Kingsmuir Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 13 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 16 Kingsmuir Drive, Glasgow, United KingdomActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 5 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 2 Leapark Drive, Bonnybridge, StirlingshireDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 7 - Director → ME 2012-10-10 ~ dissolvedIIF 14 - Director → ME
- 1 40 Deacons Road, Kilsyth, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)102,257 GBP2024-05-31Officer 2024-06-08 ~ 2024-07-22IIF 10 - Director → MEPerson with significant control 2024-06-08 ~ 2024-07-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 70 Ratho Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-07-23 ~ 2025-05-15IIF 6 - Director → MEPerson with significant control 2024-07-23 ~ 2025-05-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 2 Leapark Drive, Bonnybridge, StirlingshireDissolved Corporate (1 parent)Officer 2012-10-10 ~ 2012-10-10IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.