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.
Waqas, Ali
Waqas, Ali
Pakistani manager born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
70, Ratho Drive, Cumbernauld, Glasgow, G68 0GG, Scotland
Waqas, Ali
Pakistani n/a born in September 1973Resident in Scotland
Registered addresses and corresponding companiesWaqas, Ali
Pakistani none born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 6 18, Barlandfauld Street, Kilsyth, Glasgow, G65 0BU, United Kingdom
Mr Ali Waqas
Pakistani born in September 1973Resident in Scotland
Registered addresses and corresponding companiesWaqas, Sualiha
British company director born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 10 16, Kingsmuir Drive, Cumbernauld, Glasgow, G68 9FB, Scotland
Waqas, Sualiha
British n/a born in August 1982Resident in Scotland
Registered addresses and corresponding companiesAli, Waqas
British director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 13 180, Dunstable Road, Luton, LU4 8JJ, England
Mr Waqas Ali
British born in September 2002Resident in England
Registered addresses and corresponding companiesAli, Waqas
British company director born in September 2002Resident in England
Registered addresses and corresponding companiesAli, Waqas
British director born in September 2002Resident in England
Registered addresses and corresponding companiesMrs Sualiha Waqas
British born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 22 16, Kingsmuir Drive, Cumbernauld, Glasgow, G68 9FB, Scotland
- 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 4 - 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 2013-11-01 ~ dissolvedIIF 12 - director → ME 2012-08-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 5 Oakley Close, Luton, EnglandCorporate (1 parent)Officer 2023-10-27 ~ nowIIF 21 - director → MEPerson with significant control 2023-10-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 5 Oakley Close, Luton, EnglandCorporate (1 parent)Officer 2023-07-31 ~ nowIIF 20 - director → MEPerson with significant control 2023-07-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 16 Kingsmuir Drive, Cumbernauld, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-16 ~ nowIIF 10 - director → MEPerson with significant control 2020-11-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 40 Deacons Road, Kilsyth, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)94,664 GBP2023-05-31Person with significant control 2024-06-08 ~ nowIIF 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
- 7 5 Oakley Close, Luton, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2024-07-23 ~ nowIIF 19 - director → MEPerson with significant control 2024-07-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 70 Ratho Drive, Cumbernauld, Glasgow, ScotlandCorporate (3 parents)Officer 2024-07-23 ~ nowIIF 1 - director → MEPerson with significant control 2024-07-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 9 2 Leapark Drive, Bonnybridge, StirlingshireDissolved corporate (1 parent)Officer 2012-10-10 ~ dissolvedIIF 11 - director → ME 2013-11-01 ~ dissolvedIIF 2 - director → ME
- 10 5 Oakley Close, Luton, EnglandCorporate (1 parent)Officer 2025-02-13 ~ nowIIF 18 - director → MEPerson with significant control 2025-02-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 180 Dunstable Road, LutonDissolved corporate (1 parent)Officer 2014-11-04 ~ dissolvedIIF 13 - director → ME
- 1 40 Deacons Road, Kilsyth, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)94,664 GBP2023-05-31Officer 2024-06-08 ~ 2024-07-22IIF 5 - director → ME
- 2 2 Leapark Drive, Bonnybridge, StirlingshireDissolved corporate (1 parent)Officer 2012-10-10 ~ 2012-10-10IIF 3 - director → ME
