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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Baber Rauf

    Related profiles found in government register
  • Ali, Baber Rauf
    British director born in March 1970

    Registered addresses and corresponding companies

    • 30 Castle View, Airth, Falkirk, FK2 8GE

      IIF 1
  • Ali, Baber Rauf
    British sales director born in March 1970

    Registered addresses and corresponding companies

    • 30 Castle View, Airth, Falkirk, FK2 8GE

      IIF 2
  • Ali, Baber Rauf
    British company director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 81c, Main Street, Bainsford, Falkirk, FK2 7NZ

      IIF 3

    • 8, Gillies Drive, Stirling, FK7 7TY, Scotland

      IIF 4
  • Ali, Baber Rauf
    British company secretary/director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Gillies Drive, Stirling, FK7 7TY, Scotland

      IIF 5
  • Ali, Baber Rauf
    British director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Main Street, Polmont, Falkirk, Central, FK2 0PX

      IIF 6

    • 8, Gillies Drive, 8 Gillies Drive, Stirling, FK7 7TY, United Kingdom

      IIF 7

    • 8, Gillies Drive, Stirling, Central, FK7 7TY

      IIF 8

    • 8, Gillies Drive, Stirling, FK7 7TY, Scotland

      IIF 9 IIF 10

    • 8, Gillies Drive, Stirling, FK7 7TY, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Ali, Baber Rauf
    British managing director salesperson born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Gillies Drive, Stirling, FK7 7TY, Scotland

      IIF 15
  • Ali, Baber Rauf

    Registered addresses and corresponding companies

    • 8 Gillies Drive, Stirling, FK7 7TY, Scotland

      IIF 16

    • 8, Gillies Drive, Stirling, FK7 7TY, United Kingdom

      IIF 17 IIF 18
  • Ali, Adil Rauf
    British commercial director born in July 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168, Alloa Road, Stenhousemuir, Larbert, Stirlingshire, FK5 4HQ, Scotland

      IIF 19
  • Ali, Adil Rauf
    British director born in July 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Main Street, Polmont, Falkirk, FK2 0PX, United Kingdom

      IIF 20

    • 168 Alloa Rd, Larbert, Falkirk, FK54HQ, Scotland

      IIF 21

    • 39 Lochside Cottages, Woodburn Avenue, Redding, Falkirk, Stirlingshire, FK2 9YH

      IIF 22

    • 4 Scobbie Place, Redding, Falkirk, FK2 9AF, Scotland

      IIF 23
  • Ali, Adil Rauf
    British managing director born in July 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Lochside Cottages, Woodburn Avenue Redding, Falkirk, FK2 9YH, Scotland

      IIF 24
  • Ali, Adil Rauf
    British sales director born in July 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Scobbie Place, Redding, Falkirk, FK2 9AF, Scotland

      IIF 25
  • Ali, Adil Rauf

    Registered addresses and corresponding companies

    • 168 Alloa Rd, Larbert, Falkirk, FK54HQ, Scotland

      IIF 26

    • 4 Scobbie Place, Redding, Falkirk, FK2 9AF, Scotland

      IIF 27
  • Mr Baber Rauf Ali
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Gillies Drive, Stirling, FK7 7TY, Scotland

      IIF 28
  • Mr Baber Rauf Ali
    British born in July 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Gillies Drive, Stirling, FK7 7TY, Scotland

      IIF 29
  • Ali, Adil Rauf
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Main Street, Polmont, Falkirk, FK2 0PX

      IIF 30

    • 4, Scobbie Place, Redding, Falkirk, Stirlingshire, FK2 9AF, United Kingdom

      IIF 31
  • Mr Adil Rauf Ali
    British born in July 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Scobbie Place, Redding, Falkirk, FK2 9AF, Scotland

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    Fk77ty, 8 Gillies Drive, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 10 - director → ME
    2015-09-08 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    Willow House, Newhouse Road, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 14 - director → ME
  • 3
    8 Gillies Drive, Stirling, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 13 - director → ME
    2015-03-31 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    8 Gillies Drive, Stirling, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,963 GBP2016-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 5 - director → ME
  • 5
    4 Scobbie Place, Redding, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-03-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    11 Main Street, Polmont, Falkirk, United Kingdom
    Dissolved corporate
    Officer
    2010-10-21 ~ 2012-10-19
    IIF 20 - director → ME
  • 2
    11 Main Street, Polmont, Falkirk, Central
    Dissolved corporate
    Officer
    2012-06-20 ~ 2013-09-27
    IIF 30 - director → ME
    2012-07-12 ~ 2012-07-23
    IIF 6 - director → ME
    2012-04-20 ~ 2012-06-20
    IIF 11 - director → ME
  • 3
    81c Main Street, Bainsford, Falkirk
    Dissolved corporate
    Officer
    2014-11-14 ~ 2015-03-24
    IIF 9 - director → ME
    2014-08-14 ~ 2015-07-28
    IIF 3 - director → ME
  • 4
    8 Gillies Drive, Stirling, Stirlingshire
    Dissolved corporate
    Officer
    2008-07-28 ~ 2009-09-21
    IIF 22 - director → ME
    2009-09-21 ~ 2010-04-28
    IIF 8 - director → ME
    1999-11-26 ~ 2003-03-03
    IIF 2 - director → ME
  • 5
    PIA RETAIL LIMITED LIMITED - 2019-07-16
    P.I.A. RETAIL LIMITED - 2019-06-10
    6 Hillpark Drive, Bannockburn, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    131,422 GBP2024-02-29
    Officer
    2003-02-05 ~ 2003-03-03
    IIF 1 - director → ME
  • 6
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Corporate (1 parent)
    Equity (Company account)
    -11,713 GBP2022-11-30
    Officer
    2017-11-20 ~ 2020-06-07
    IIF 23 - director → ME
    2017-11-20 ~ 2020-06-07
    IIF 27 - secretary → ME
    Person with significant control
    2017-11-20 ~ 2020-06-07
    IIF 33 - Has significant influence or control → OE
  • 7
    15 Wallace Street, Falkirk, Scotland
    Dissolved corporate
    Officer
    2011-12-01 ~ 2013-12-01
    IIF 7 - director → ME
  • 8
    PIA INVESTMENTS LIMITED - 2014-01-31
    3d Westmains Industrial Estate, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate
    Officer
    2015-12-20 ~ 2015-12-20
    IIF 19 - director → ME
    2013-10-07 ~ 2013-10-11
    IIF 24 - director → ME
    2013-10-11 ~ 2014-03-16
    IIF 15 - director → ME
    2013-03-08 ~ 2013-10-04
    IIF 12 - director → ME
    2013-03-08 ~ 2014-03-16
    IIF 18 - secretary → ME
  • 9
    8 Gillies Drive, Stirling, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,963 GBP2016-01-31
    Officer
    2015-01-13 ~ 2017-01-23
    IIF 21 - director → ME
    2015-01-13 ~ 2017-01-23
    IIF 26 - secretary → ME
  • 10
    4 Scobbie Place, Redding, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-06 ~ 2019-01-22
    IIF 31 - director → ME
    2019-01-22 ~ 2020-06-07
    IIF 4 - director → ME
    Person with significant control
    2017-04-06 ~ 2020-05-27
    IIF 29 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.