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 Waqaar Ali Younis
- British born in September 1995
Mr Waqaar Ali Younis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1995
Mr Waqaar Ali Younis
Resident in Scotland
Registered addresses and corresponding companies110, South Victoria Dock Road, Dundee, DD1 3BQ, Scotland
IIF 6
- British born in September 1995
Younis, Waqaar Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Clepington Road, Dundee, DD4 7EQ, United Kingdom
IIF 7
- British consultant born in September 1995
Younis, Waqaar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1995
Younis, Waqaar Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Clepington Road, Dundee, Angus, DD4 7EQ, England
IIF 10
- British entrepreneur born in September 1995
Younis, Waqaar Ali
Resident in United Kingdom
Registered addresses and corresponding companies5, Hawkhill, Dundee, Angus, DD1 5GP, United Kingdom
IIF 11
- British born in September 1995
Mr Waqaar Younis
Resident in Scotland
Registered addresses and corresponding companies66, Gray Street, Dundee, DD5 2BP, Scotland
IIF 12
- British born in September 1995
Younis, Waqaar Ali
Resident in Scotland
Registered addresses and corresponding companies5, Crichton Street, Dundee, DD1 3AP, Scotland
IIF 13
- British director born in September 1995
Younis, Waqaar Ali
Resident in Scotland
Registered addresses and corresponding companies110, South Victoria Dock Road, Dundee, DD1 3BQ, Scotland
IIF 14
- British born in September 1995
Younis, Waqaar
Resident in Scotland
Registered addresses and corresponding companies66, Gray Street, Dundee, DD5 2BP, Scotland
IIF 15
- 1
BELLA CIAO LTD
SC62174166 Gray Street, Dundee, ScotlandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
ESESES LTD
SC75440188 Bonnygate, Cupar, Fife, United KingdomDissolved Corporate (1 parent)Officer2023-01-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
HWZ LTD
SC639984Stewart And Co Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United KingdomDissolved Corporate (3 parents)Officer2019-08-28 ~ 2021-01-12IIF 11 - Director → MEPerson with significant control2019-08-28 ~ 2021-01-12IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MINAHIL PROPERTIES LTD
SC5688379 Clepington Road, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SKS&CO. LTD
SC5764195 Crichton Street, Dundee, ScotlandActive Corporate (4 parents)Officer2018-04-01 ~ nowIIF 13 - Director → ME - 6
WAY DEVELOPMENTS LTD
SC805062110 South Victoria Dock Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
XXXYYY LTD
SC74654258 High Street, Arbroath, ScotlandDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
YYYZZZ LTD
SC7139289 Clepington Road, Dundee, ScotlandActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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