The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
parent relation
Company in focus

WAZA HOLDINGS LTD


Related profiles found in government register
  • WAZA HOLDINGS LTD
    S
    Registered number 000005699
    1314 Tanaro, The Greens, Dubai, United Arab Emirates, -
    Limited Liability Company in United Arab Emirates
    CIF 1
  • WAZA HOLDINGS LIMITED
    S
    Registered number 000005699
    16-115, 16 Floor, We Work Hub 71, Al Khatem Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Private Company Limited By Shares in Abu Dhabi Global Markets, United Arab Emirates
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1 Willow Court The Lakes Business Park, St Ives, Huntingdon, Cambs, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BUCHANAN DISTRIBUTION LTD - 2023-08-01
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -326,989 GBP2023-07-31
    Person with significant control
    2023-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 4
    Unit 1 Willow Court The Lakes Business Park, St Ives, Huntingdon, Cambs, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • The Ice Pod, Unit B4 - B5 Ethmar Court, Willand, Devon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-14 ~ 2025-02-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.