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
- British born in March 1970
Ali, Baber Rauf
Resident in Scotland
Registered addresses and corresponding companies11, Main Street, Polmont, Falkirk, Central, FK2 0PX
IIF 181c, Main Street, Bainsford, Falkirk, FK2 7NZ
IIF 28, Gillies Drive, 8 Gillies Drive, Stirling, FK7 7TY, United Kingdom
IIF 38, Gillies Drive, Stirling, Central, FK7 7TY
IIF 4 IIF 58, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)8, Gillies Drive, Stirling, FK7 7TY, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- 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 15168 Alloa Rd, Larbert, Falkirk, FK54HQ, Scotland
IIF 1639, Lochside Cottages, Woodburn Avenue Redding, Falkirk, FK2 9YH, Scotland
IIF 1739 Lochside Cottages, Woodburn Avenue, Redding, Falkirk, Stirlingshire, FK2 9YH
IIF 184, Scobbie Place, Redding, Falkirk, FK2 9AF, Scotland
IIF 19 IIF 20168, Alloa Road, Stenhousemuir, Larbert, Stirlingshire, FK5 4HQ, Scotland
IIF 21
- 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 24
- British born in July 1992
Mr Baber Rauf Ali
Resident in Scotland
Registered addresses and corresponding companies8, Gillies Drive, Stirling, FK7 7TY, Scotland
IIF 25
- 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 - Registered addresses and corresponding companies
Ali, Baber Rauf
- Registered addresses and corresponding companies
Ali, Adil Rauf
- 1
- 2
BRA CORPORATION LTD
SC42233911 Main Street, Polmont, Falkirk, CentralDissolved Corporate (2 parents)Officer2012-04-20 ~ 2012-06-20IIF 11 - Director → ME2012-07-12 ~ 2012-07-23IIF 1 - Director → ME2012-06-20 ~ 2013-09-27IIF 28 - Director → ME - 3
GWG WHOLESALE LTD
SC46870981c Main Street, Bainsford, FalkirkDissolved Corporate (2 parents)Officer2014-08-14 ~ 2015-07-28IIF 2 - Director → ME2014-11-14 ~ 2015-03-24IIF 6 - Director → ME - 4
HIGHWAY TO HEAVEN LTD
SC515079Fk77ty, 8 Gillies Drive, Stirling, ScotlandDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 7 - Director → ME2015-09-08 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 24 - 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 22 - Director → ME2009-09-21 ~ 2010-04-28IIF 4 - Director → ME2008-07-28 ~ 2009-09-21IIF 18 - Director → ME - 68 Gillies Drive, Stirling, StirlingshireDissolved Corporate (3 parents)Officer2009-09-15 ~ dissolvedIIF 5 - 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 23 - 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 20 - Director → ME2017-11-20 ~ 2020-06-07IIF 34 - Secretary → MEPerson with significant control2017-11-20 ~ 2020-06-07IIF 27 - Has significant influence or control → OE - 9
SELECT CLAIMS LIMITED
SC507640Willow House, Newhouse Road, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 14 - Director → ME - 10
SPLASH INK LTD
SC41244615 Wallace Street, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2011-12-01 ~ 2013-12-01IIF 3 - Director → ME - 113d Westmains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (3 parents)Officer2013-10-11 ~ 2014-03-16IIF 8 - Director → ME2015-12-20 ~ 2015-12-20IIF 21 - Director → ME2013-10-07 ~ 2013-10-11IIF 17 - Director → ME2013-03-08 ~ 2013-10-04IIF 12 - Director → ME2013-03-08 ~ 2014-03-16IIF 32 - Secretary → ME
- 12
THE WOLF OF WALL ST LTD
SC5021048 Gillies Drive, Stirling, United KingdomDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 13 - Director → ME2015-03-31 ~ dissolvedIIF 31 - Secretary → ME - 13
TIME WILL TELL LIMITED
SC4948698 Gillies Drive, Stirling, ScotlandDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 9 - Director → ME2015-01-13 ~ 2017-01-23IIF 16 - Director → ME2015-01-13 ~ 2017-01-23IIF 33 - Secretary → ME - 14
WEST COAST RETAIL LTD
SC5626624 Scobbie Place, Redding, Falkirk, ScotlandActive Corporate (1 parent)Officer2020-03-05 ~ nowIIF 19 - Director → ME2019-01-22 ~ 2020-06-07IIF 10 - Director → ME2017-04-06 ~ 2019-01-22IIF 29 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2017-04-06 ~ 2020-05-27IIF 25 - Ownership of shares – 75% or more → OE
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