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
Mr Waqaar Ali Younis
British born in September 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Waqaar Ali Younis
British born in September 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 6
110, South Victoria Dock Road, Dundee, DD1 3BQ, Scotland
Younis, Waqaar Ali
British consultant born in September 1995Resident in United Kingdom
Registered addresses and corresponding companiesYounis, Waqaar Ali
British director born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 9, Clepington Road, Dundee, Angus, DD4 7EQ, England
Younis, Waqaar Ali
British entrepreneur born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5, Hawkhill, Dundee, Angus, DD1 5GP, United Kingdom
Mr Waqaar Younis
British born in September 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 12 66, Gray Street, Dundee, DD5 2BP, Scotland
Younis, Waqaar Ali
British consultant born in September 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 13 5, Crichton Street, Dundee, DD1 3AP, Scotland
Younis, Waqaar Ali
British director born in September 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 14 110, South Victoria Dock Road, Dundee, DD1 3BQ, Scotland
Younis, Waqaar
British consultant born in September 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 15 66, Gray Street, Dundee, DD5 2BP, Scotland
- 1 66 Gray Street, Dundee, ScotlandCorporate (1 parent)Equity (Company account)-23,045 GBP2020-02-28Officer
2020-08-10 ~ nowIIF 15 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 88 Bonnygate, Cupar, Fife, United KingdomDissolved corporate (1 parent)Officer 2023-01-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-01-05 ~ 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 9 Clepington Road, Dundee, ScotlandDissolved corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Crichton Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-21,669 GBP2020-09-30Officer 2018-04-01 ~ nowIIF 13 - director → ME
- 5 110 South Victoria Dock Road, Dundee, ScotlandCorporate (1 parent)Officer 2024-03-29 ~ nowIIF 14 - director → MEPerson with significant control 2024-03-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 58 High Street, Arbroath, ScotlandDissolved corporate (2 parents)Officer 2022-10-06 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 9 Clepington Road, Dundee, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-02 ~ nowIIF 9 - director → MEPerson with significant control 2021-11-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 Stewart And Co Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United KingdomDissolved corporate (1 parent)Officer 2019-08-28 ~ 2021-01-12IIF 11 - director → MEPerson with significant control 2019-08-28 ~ 2021-01-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
