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.
Mr Mohammed Jaffer Waheed
- British born in October 1981
Mr Mohammed Jaffer Waheed
Resident in Scotland
Registered addresses and corresponding companies17, Scotland Street, Glasgow, G5 8NB, Scotland
IIF 1269 Nithsdale Road, Dumbreck, Glasgow, G41 5AW, Scotland
IIF 2269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 3272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 4Unit 15 Block 8, Spiersbridge Terace, Glasgow, G46 8JH, Scotland
IIF 5Unit 15 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland
IIF 6Unit 16 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland
IIF 7Unit 16 Block A, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland
IIF 8Unit 16, Block A, Spiersbridge Terrance, Glasgow, G46 8JH, Scotland
IIF 9
- British born in October 1981
Waheed, Mohammed Jaffer
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in October 1981
Waheed, Mohammed Jaffer
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1981
Waheed, Mohammed Jaffer
Resident in Scotland
Registered addresses and corresponding companies - British investor born in October 1981
Waheed, Mohammed Jaffer
Resident in Scotland
Registered addresses and corresponding companies36, - 38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 19
- British manager born in October 1981
Waheed, Mohammed Jaffer
Resident in Scotland
Registered addresses and corresponding companiesUnit 16 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland
IIF 20
- British web designer born in October 1981
Waheed, Mohammed Jaffer
Resident in Scotland
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, United Kingdom
IIF 21
- British retailer born in October 1981
Jaffer Waheed, Mohammed
Resident in Scotland
Registered addresses and corresponding companies13, Wellmeadow Street, Paisley, PA1 2EF, United Kingdom
IIF 22
- 178 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 21 - Director → ME
- 2AAA (SCOTLAND) LTD - now
ABL (SCOTLAND) LTD
- 2020-04-20 SC603905435 Castlemilk Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2018-10-29 ~ 2020-02-09IIF 13 - Director → MEPerson with significant control2018-10-29 ~ 2020-02-09IIF 1 - Ownership of shares – 75% or more → OE - 3CC8 (SERVICES) LIMITED - nowMJW DEVELOPMENTS LIMITED - 2024-09-03
MJW MARKETING SCOTLAND LIMITED
- 2024-04-26 SC714495Pentagon Centre, 36-38 Washington Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-11-09 ~ 2024-04-25IIF 16 - Director → MEPerson with significant control2021-11-09 ~ 2024-04-25IIF 5 - Has significant influence or control → OE - 4
CERTUS TRADING LIMITED
SC4715872 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 15 - Director → ME - 5PROPERTY XPRESS LIMITED - 2010-04-0813 Wellmeadow Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2010-06-01 ~ 2010-09-02IIF 22 - Director → ME
- 6
MJW PROPERTIES SCOTLAND LIMITED
SC71451324238, Sc714513 - Companies House Default Address, EdinburghActive Corporate (1 parent)Officer2021-11-09 ~ 2024-04-19IIF 10 - Director → ME2021-11-09 ~ 2025-04-15IIF 11 - Director → MEPerson with significant control2021-11-09 ~ 2024-04-19IIF 2 - Has significant influence or control → OE2021-11-09 ~ 2025-04-15IIF 3 - Has significant influence or control → OE - 7
MJW WHEELS SCOTLAND LIMITED
SC7143927 Barrland Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-11-08 ~ 2024-02-13IIF 12 - Director → MEPerson with significant control2021-11-08 ~ 2024-02-13IIF 6 - Has significant influence or control → OE - 836 - 38, Washington Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-04-11 ~ 2012-10-16IIF 19 - Director → ME
- 9
MPW ARC1 LTD
SC74241432 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-08-25 ~ 2023-08-31IIF 18 - Director → MEPerson with significant control2022-08-25 ~ 2023-08-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MPW1 LTD
SC74236732 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-08-24 ~ 2023-08-31IIF 17 - Director → MEPerson with significant control2022-08-24 ~ 2023-08-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NICHOL MCADAM LIMITED
SC565524Level 8 110 Queen Street, GlasgowDissolved Corporate (2 parents)Officer2017-05-10 ~ 2022-01-01IIF 14 - Director → MEPerson with significant control2017-05-10 ~ 2022-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
TPWBS LIMITED
SC699382Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (2 parents)Officer2021-05-20 ~ 2024-02-13IIF 20 - Director → MEPerson with significant control2021-05-20 ~ 2024-02-13IIF 7 - Has significant influence or control → OE
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