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.
Ali, Baber Rauf
Ali, Baber Rauf
British director born in March 1970Registered addresses and corresponding companies
IIF 1
30 Castle View, Airth, Falkirk, FK2 8GE
Ali, Baber Rauf
British sales director born in March 1970Registered addresses and corresponding companies
IIF 2 30 Castle View, Airth, Falkirk, FK2 8GE
Ali, Baber Rauf
British company director born in March 1970Resident in Scotland
Registered addresses and corresponding companiesAli, Baber Rauf
British company secretary/director born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 5 8, Gillies Drive, Stirling, FK7 7TY, Scotland
Ali, Baber Rauf
British director born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 6 11, Main Street, Polmont, Falkirk, Central, FK2 0PX
IIF 7 8, Gillies Drive, 8 Gillies Drive, Stirling, FK7 7TY, United Kingdom
IIF 8 8, Gillies Drive, Stirling, Central, FK7 7TY
IIF 9 IIF 10 8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 11 IIF 12 IIF 13 (more) 8, Gillies Drive, Stirling, FK7 7TY, United Kingdom
Ali, Baber Rauf
British managing director salesperson born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 15 8, Gillies Drive, Stirling, FK7 7TY, Scotland
Ali, Baber Rauf
Registered addresses and corresponding companiesAli, Adil Rauf
British commercial director born in July 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 19 168, Alloa Road, Stenhousemuir, Larbert, Stirlingshire, FK5 4HQ, Scotland
Ali, Adil Rauf
British director born in July 1992Resident in Scotland
Registered addresses and corresponding companiesAli, Adil Rauf
British managing director born in July 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 24 39, Lochside Cottages, Woodburn Avenue Redding, Falkirk, FK2 9YH, Scotland
Ali, Adil Rauf
British sales director born in July 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 25 4, Scobbie Place, Redding, Falkirk, FK2 9AF, Scotland
Ali, Adil Rauf
Registered addresses and corresponding companiesMr Baber Rauf Ali
British born in March 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 28 8, Gillies Drive, Stirling, FK7 7TY, Scotland
Mr Baber Rauf Ali
British born in July 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 29 8, Gillies Drive, Stirling, FK7 7TY, Scotland
Ali, Adil Rauf
British director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Adil Rauf Ali
British born in July 1992Resident in Scotland
Registered addresses and corresponding companies
- 1 Fk77ty, 8 Gillies Drive, Stirling, ScotlandDissolved Corporate (1 parent)Officer
2015-09-08 ~ dissolvedIIF 10 - Director → ME 2015-09-08 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2 Willow House, Newhouse Road, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 14 - Director → ME
- 3 8 Gillies Drive, Stirling, United KingdomDissolved Corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 13 - Director → ME 2015-03-31 ~ dissolvedIIF 17 - Secretary → ME
- 4 8 Gillies Drive, Stirling, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,963 GBP2016-01-31Officer 2017-01-23 ~ dissolvedIIF 5 - Director → ME
- 5 4 Scobbie Place, Redding, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-03-05 ~ nowIIF 25 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 1 11 Main Street, Polmont, Falkirk, United KingdomDissolved CorporateOfficer 2010-10-21 ~ 2012-10-19IIF 20 - Director → ME
- 2 11 Main Street, Polmont, Falkirk, CentralDissolved CorporateOfficer 2012-06-20 ~ 2013-09-27IIF 30 - Director → ME 2012-07-12 ~ 2012-07-23IIF 6 - Director → ME 2012-04-20 ~ 2012-06-20IIF 11 - Director → ME
- 3 81c Main Street, Bainsford, FalkirkDissolved CorporateOfficer 2014-11-14 ~ 2015-03-24IIF 9 - Director → ME 2014-08-14 ~ 2015-07-28IIF 3 - Director → ME
- 4 8 Gillies Drive, Stirling, StirlingshireDissolved CorporateOfficer 2008-07-28 ~ 2009-09-21IIF 22 - Director → ME 2009-09-21 ~ 2010-04-28IIF 8 - Director → ME 1999-11-26 ~ 2003-03-03IIF 2 - Director → ME
- 5
PIA RETAIL LIMITED
- nowPIA RETAIL LIMITED LIMITED - 2019-07-16P.I.A. RETAIL LIMITED - 2019-06-10 6 Hillpark Drive, Bannockburn, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)131,422 GBP2024-02-29Officer 2003-02-05 ~ 2003-03-03IIF 1 - Director → ME - 6 Itek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (1 parent)Equity (Company account)-11,713 GBP2022-11-30Officer 2017-11-20 ~ 2020-06-07IIF 23 - Director → ME 2017-11-20 ~ 2020-06-07IIF 27 - Secretary → MEPerson with significant control 2017-11-20 ~ 2020-06-07IIF 33 - Has significant influence or control → OE
- 7 15 Wallace Street, Falkirk, ScotlandDissolved CorporateOfficer 2011-12-01 ~ 2013-12-01IIF 7 - Director → ME
- 8
STIRLING C&C LTD LTD
- nowPIA INVESTMENTS LIMITED - 2014-01-31 3d Westmains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved CorporateOfficer 2015-12-20 ~ 2015-12-20IIF 19 - Director → ME 2013-10-07 ~ 2013-10-11IIF 24 - Director → ME 2013-10-11 ~ 2014-03-16IIF 15 - Director → ME 2013-03-08 ~ 2013-10-04IIF 12 - Director → ME 2013-03-08 ~ 2014-03-16IIF 18 - Secretary → ME - 9 8 Gillies Drive, Stirling, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,963 GBP2016-01-31Officer 2015-01-13 ~ 2017-01-23IIF 21 - Director → ME 2015-01-13 ~ 2017-01-23IIF 26 - Secretary → ME
- 10 4 Scobbie Place, Redding, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2017-04-06 ~ 2019-01-22IIF 31 - Director → ME 2019-01-22 ~ 2020-06-07IIF 4 - Director → MEPerson with significant control 2017-04-06 ~ 2020-05-27IIF 29 - Ownership of shares – 75% or more → OE
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