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.
Ahmed, Waqas
Ahmed, Waqas
British company director born in September 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3, Mountcastle Gardens, Edinburgh, EH8 7SR, Scotland
Ahmed, Waqas
British taxi driver born in September 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 2 3, Mountcastle Gardens, Edinburgh, EH8 7SR, Scotland
IIF 3 3, Mountcastle Gardens, Edinburgh, EH8 7SR, United Kingdom
IIF 4 3, Mountcastle Gardens, Edinburgh, Midlothian, EH8 7SR, United Kingdom
IIF 5 33, 33 Glenlee Avenue, Edinburgh, EH8 7HQ, Scotland
IIF 6 IIF 7 IIF 8 (more) 33, Glenlee Avenue, Edinburgh, EH8 7HQ, Scotland
Mr Waqas Ahmed
British born in September 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 10 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
IIF 11 IIF 12 3, Mountcastle Gardens, Edinburgh, EH8 7SR, Scotland
IIF 13 IIF 14 3, Mountcastle Gardens, Edinburgh, EH8 7SR, United Kingdom
IIF 15 33, 33 Glenlee Avenue, Edinburgh, EH8 7HQ, Scotland
IIF 16 IIF 17 33, Glenlee Avenue, Edinburgh, EH8 7HQ, Scotland
- 1 3 Mountcastle Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Officer
2024-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 3 Mountcastle Gardens, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-05-01 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 3 Mountcastle Gardens, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)401 GBP2024-08-31Officer 2024-05-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 196/3 Piersfield Terrace, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-16,812 GBP2023-11-30Officer 2019-11-29 ~ 2022-12-01IIF 5 - Director → MEPerson with significant control 2019-11-29 ~ 2022-12-01IIF 15 - Ownership of shares – 75% or more → OE
- 2 180/1 Restalrig Road South, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-24 ~ 2024-05-01IIF 9 - Director → MEPerson with significant control 2023-02-24 ~ 2024-05-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 109 Niddrie Mains Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-01-04 ~ 2024-12-05IIF 2 - Director → MEPerson with significant control 2024-01-04 ~ 2024-12-05IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 1 Cleekim Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-7,538 GBP2022-07-31Officer 2019-09-30 ~ 2021-01-24IIF 7 - Director → MEPerson with significant control 2019-09-01 ~ 2022-01-24IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 5QUICK SERVICE LIMITED - 2017-07-31 109 Niddrie Mains Drive, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)6,552 GBP2025-04-30Officer 2019-06-06 ~ 2021-04-03IIF 6 - Director → MEPerson with significant control 2020-01-01 ~ 2021-04-03IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE
- 6 33 Ferniehill Gardens, Edinburgh, ScotlandActive CorporateEquity (Company account)-18,300 GBP2022-02-28Officer 2019-09-30 ~ 2019-11-28IIF 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.