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.
Waseem, Muhammad Imran
Waseem, Muhammad Imran
Registered addresses and corresponding companies
IIF 1
15, Credon Gardens, Glasgow, G73 4EN, United Kingdom
Waseem, Muhammad Imran
British businessmanRegistered addresses and corresponding companies
IIF 2 15, Credon Garden, Burnside, Glasgow, G73 4EN, United Kingdom
Waseem, Muhammad Imran
British businessman born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3 15, Credon Garden, Burnside, Glasgow, G73 4EN, United Kingdom
Waseem, Muhammad Imran
British company director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 4 72, Main Street, Cambuslang, Glasgow, G72 7EP, Scotland
Waseem, Muhammad Imran
British director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 15, Credon Gardens, Rutherglen, Glasgow, G73 4EN, Scotland
Waseem, Muhammad Imran
British managing director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 15, Credon Gardens, Rutherglen, Glasgow, G73 4EN, Scotland
Mr Muhammad Imran Waseem
British born in November 1977Resident in Scotland
Registered addresses and corresponding companies
- 1 Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United KingdomDissolved corporate (1 parent)Officer
2019-03-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-03-25 ~ 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 - 2 Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandDissolved corporate (3 parents)Equity (Company account)-36,773 GBP2019-10-31Person with significant control 2016-11-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 251 Castlemilk Road, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)298,022 GBP2024-04-30Officer 2015-12-11 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Has significant influence or control → OE
- 4 C/o Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United KingdomCorporate (2 parents)Equity (Company account)7,500 GBP2023-06-30Officer 2022-05-23 ~ nowIIF 6 - director → MEPerson with significant control 2022-05-23 ~ nowIIF 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
- 1 162 Darnley Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)11,986 GBP2023-07-31Officer 2021-07-02 ~ 2023-06-30IIF 4 - director → MEPerson with significant control 2021-07-02 ~ 2023-06-30IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 C/o William Duncan 2nd Floor, 18 Bothwell Street, GlasgowDissolved corporate (1 parent)Equity (Company account)31,766 GBP2017-12-31Officer 2012-12-19 ~ 2017-11-10IIF 1 - secretary → ME
- 3 Askari & Co. Limited, 162 Darnley Street, Glasgow, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)231,431 GBP2016-08-31Officer 2009-08-03 ~ 2016-05-01IIF 2 - secretary → ME
