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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waqas, Ali

    Related profiles found in government register
  • Waqas, Ali
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waqas, Ali
    British manager born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waqas, Ali
    British n/a born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waqas, Ali
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Waqas
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waqas, Sualiha
    British born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Sualiha Waqas
    British born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    A & F (SCOTLAND) LTD
    SC471540
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    A S SCOTLAND LTD
    SC429585 SC353764
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 14 - Director → ME
    2012-08-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 3
    BUILD&GO LTD
    SC681047
    Active Corporate (1 parent)
    Officer
    2020-11-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    BUY TO LET SOLUTIONS LIMITED
    SC865909
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    DEACONS SUPERMARKET LTD
    SC567236
    Active Corporate (2 parents)
    Officer
    2024-06-08 ~ 2024-07-22
    IIF 6 - Director → ME
    Person with significant control
    2024-06-08 ~ 2024-07-22
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    GALAXY HOME ENTERPRISE LTD
    SC817292
    Active Corporate (3 parents)
    Officer
    2024-07-23 ~ 2025-05-15
    IIF 2 - Director → ME
    Person with significant control
    2024-07-23 ~ 2025-05-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    GREENHILL TRADERS LTD
    SC434433
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ 2012-10-10
    IIF 4 - Director → ME
    2013-11-01 ~ dissolved
    IIF 3 - Director → ME
    2012-10-10 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.