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, Adil Rauf
- British born in July 1992
Ali, Adil Rauf
Resident in Scotland
Registered addresses and corresponding companies11, Main Street, Polmont, Falkirk, FK2 0PX, United Kingdom
IIF 1168 Alloa Rd, Larbert, Falkirk, FK54HQ, Scotland
IIF 239, Lochside Cottages, Woodburn Avenue Redding, Falkirk, FK2 9YH, Scotland
IIF 339 Lochside Cottages, Woodburn Avenue, Redding, Falkirk, Stirlingshire, FK2 9YH
IIF 44, Scobbie Place, Redding, Falkirk, FK2 9AF, Scotland
IIF 5 IIF 6168, Alloa Road, Stenhousemuir, Larbert, Stirlingshire, FK5 4HQ, Scotland
IIF 7
- British born in March 1970
Ali, Baber Rauf
Resident in Scotland
Registered addresses and corresponding companies11, Main Street, Polmont, Falkirk, Central, FK2 0PX
IIF 881c, Main Street, Bainsford, Falkirk, FK2 7NZ
IIF 98, Gillies Drive, 8 Gillies Drive, Stirling, FK7 7TY, United Kingdom
IIF 108, Gillies Drive, Stirling, Central, FK7 7TY
IIF 11 IIF 128, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)8, Gillies Drive, Stirling, FK7 7TY, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1992
Mr Adil Rauf Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1992
Ali, Adil Rauf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1992
Mr Baber Rauf Ali
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 26
- British born in March 1970Registered addresses and corresponding companies
Ali, Baber Rauf
- British born in March 1971
Mr Baber Rauf Ali
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 29
- Registered addresses and corresponding companies
Ali, Adil Rauf
- Registered addresses and corresponding companies
Ali, Baber Rauf
- 1
- 2
BRA CORPORATION LTD
SC42233911 Main Street, Polmont, Falkirk, CentralDissolved Corporate (2 parents)Officer2012-04-20 ~ 2012-06-20IIF 18 - Director → ME2012-07-12 ~ 2012-07-23IIF 8 - Director → ME2012-06-20 ~ 2013-09-27IIF 24 - Director → ME - 3
GWG WHOLESALE LTD
SC46870981c Main Street, Bainsford, FalkirkDissolved Corporate (2 parents)Officer2014-08-14 ~ 2015-07-28IIF 9 - Director → ME2014-11-14 ~ 2015-03-24IIF 13 - Director → ME - 4
HIGHWAY TO HEAVEN LTD
SC515079Fk77ty, 8 Gillies Drive, Stirling, ScotlandDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 14 - Director → ME2015-09-08 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-02-24 during the appointment or period of control
Petition date on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2010-04-08 during the appointment or period of control8 Gillies Drive, Stirling, StirlingshireDissolved Corporate (10 parents)Officer1999-11-26 ~ 2003-03-03IIF 27 - Director → ME2009-09-21 ~ 2010-04-28IIF 11 - Director → ME2008-07-28 ~ 2009-09-21IIF 4 - Director → ME - 68 Gillies Drive, Stirling, StirlingshireDissolved Corporate (3 parents)Officer2009-09-15 ~ dissolvedIIF 12 - Director → ME
- 7PIA RETAIL LIMITED - nowPIA RETAIL LIMITED LIMITED - 2019-07-16
P.I.A. RETAIL LIMITED
- 2019-06-10 SC2432266 Hillpark Drive, Bannockburn, Stirling, ScotlandActive Corporate (10 parents)Officer2003-02-05 ~ 2003-03-03IIF 28 - Director → ME - 8
RETAILSUPERVISON LIMITED
SC581956Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-03
Petition date on 2024-10-03
Conclusion of winding up on 2025-11-11
Dissolved on 2026-03-16Itek House, 1 Newark Road South, Glenrothes, FifeDissolved Corporate (4 parents)Officer2017-11-20 ~ 2020-06-07IIF 6 - Director → ME2017-11-20 ~ 2020-06-07IIF 31 - Secretary → MEPerson with significant control2017-11-20 ~ 2020-06-07IIF 23 - Has significant influence or control → OE - 9
SELECT CLAIMS LIMITED
SC507640Willow House, Newhouse Road, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 21 - Director → ME - 10
SPLASH INK LTD
SC41244615 Wallace Street, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2011-12-01 ~ 2013-12-01IIF 10 - Director → ME - 113d Westmains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (3 parents)Officer2013-10-11 ~ 2014-03-16IIF 15 - Director → ME2015-12-20 ~ 2015-12-20IIF 7 - Director → ME2013-10-07 ~ 2013-10-11IIF 3 - Director → ME2013-03-08 ~ 2013-10-04IIF 19 - Director → ME2013-03-08 ~ 2014-03-16IIF 34 - Secretary → ME
- 12
THE WOLF OF WALL ST LTD
SC5021048 Gillies Drive, Stirling, United KingdomDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 20 - Director → ME2015-03-31 ~ dissolvedIIF 33 - Secretary → ME - 13
TIME WILL TELL LIMITED
SC4948698 Gillies Drive, Stirling, ScotlandDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 16 - Director → ME2015-01-13 ~ 2017-01-23IIF 2 - Director → ME2015-01-13 ~ 2017-01-23IIF 30 - Secretary → ME - 14
WEST COAST RETAIL LTD
SC5626624 Scobbie Place, Redding, Falkirk, ScotlandActive Corporate (1 parent)Officer2020-03-05 ~ nowIIF 5 - Director → ME2019-01-22 ~ 2020-06-07IIF 17 - Director → ME2017-04-06 ~ 2019-01-22IIF 25 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2017-04-06 ~ 2020-05-27IIF 26 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.