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.
Hanif, Waqas
- British born in December 1983
Hanif, Waqas
Resident in Scotland
Registered addresses and corresponding companies215, Greengairs Road, Greengairs, Airdrie, Lanarkshire, ML6 7SZ
IIF 1215, Greengairs Road, Greengairs, Airdrie, ML6 7SZ, Scotland
IIF 2 IIF 3U Save, 23a, Magdalene Drive, Edinburgh, Midlothian, EH15 3DU, Scotland
IIF 4138, Grahams Road, Falkirk, FK2 7BZ, United Kingdom
IIF 531, Gilchrist Way, Wishaw, Lanarkshire, ML2 8JX, Scotland
IIF 631, Gilchrist Way, Wishaw, ML2 8JX, Scotland
IIF 7
- Pakistani born in December 1983
Hanif, Waqas
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1983
Mr Waqas Hanif
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in December 1983
Mr Waqas Hanif
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1983
Mr Waqas Hanif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1983
Mr Waqas Hanif
Resident in United Kingdom
Registered addresses and corresponding companies215, Greengairs Road, Greengairs, Airdrie, ML6 7SZ, Scotland
IIF 23
- 1
AL MARJAN ENTERPRISES LTD
SC81070631 Gilchrist Way, Wishaw, ScotlandActive Corporate (2 parents)Officer2024-05-16 ~ 2025-04-28IIF 7 - Director → MEPerson with significant control2024-05-16 ~ 2025-04-28IIF 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 - 2
BIZNIS ESTATE LTD
SC59138043-45 Firview, Calderbank, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2018-03-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BIZNIS WORLD LTD
SC59106843-45 Firview, Calderbank, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2018-03-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ESHAAL LIMITED
SC6585896 Jackson Place, Livingston, ScotlandActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 8 - Director → ME2020-03-31 ~ 2020-04-01IIF 9 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2020-03-31 ~ 2020-04-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
HANIF & SONS LTD
09508196104 The Mount, Coventry, EnglandDissolved Corporate (2 parents)Officer2015-03-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HW STORE LTD
SC699746256 Merry Street, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2021-05-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 7
MTC NEWSAGENTS LIMITED
SC58487560 Brandon Parade East, Motherwell, United KingdomDissolved Corporate (2 parents)Officer2018-01-05 ~ 2019-04-01IIF 11 - Director → ME - 8
SAVORY SPRINT LTD
SC818986138 Grahams Road, Falkirk, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
SERENITY CARE HOME 21 LIMITED
SC80972331 Gilchrist Way, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
SHOPSAVVY RETAIL LIMITED
SC878662U Save, 23a Magdalene Drive, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2026-02-11 ~ 2026-03-12IIF 4 - Director → MEPerson with significant control2026-02-11 ~ 2026-03-12IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
WAQAS ONLINE TRADER LTD
SC75288531 Gilchrist Way, Wishaw, ScotlandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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