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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Jaffer Waheed

    Related profiles found in government register
  • Mr Mohammed Jaffer Waheed
    British born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Scotland Street, Glasgow, G5 8NB, Scotland

      IIF 1

    • icon of address 269 Nithsdale Road, Dumbreck, Glasgow, G41 5AW, Scotland

      IIF 2

    • icon of address 269, Nithsdale Road, Glasgow, G41 5AW, Scotland

      IIF 3

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4

    • icon of address Unit 15 Block 8, Spiersbridge Terace, Glasgow, G46 8JH, Scotland

      IIF 5

    • icon of address Unit 15 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 6

    • icon of address Unit 16 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 7

    • icon of address Unit 16 Block A, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 8

    • icon of address Unit 16, Block A, Spiersbridge Terrance, Glasgow, G46 8JH, Scotland

      IIF 9
  • Waheed, Mohammed Jaffer
    British consultant born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Scotland Street, Glasgow, G5 8NB, Scotland

      IIF 10

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 11
  • Waheed, Mohammed Jaffer
    British director born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 269 Nithsdale Road, Dumbreck, Glasgow, G41 5AW, Scotland

      IIF 12

    • icon of address 269, Nithsdale Road, Glasgow, G41 5AW, Scotland

      IIF 13

    • icon of address 269, Nithsdale Road, Glasgow, G415AW, United Kingdom

      IIF 14

    • icon of address Unit 15 Block 8, Spiersbridge Terace, Glasgow, G46 8JH, Scotland

      IIF 15

    • icon of address Unit 15 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 16

    • icon of address Unit 16 Block A, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 17

    • icon of address Unit 16, Block A, Spiersbridge Terrance, Glasgow, G46 8JH, Scotland

      IIF 18
  • Waheed, Mohammed Jaffer
    British investor born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 36, - 38, Washington Street, Glasgow, G3 8AZ, Scotland

      IIF 19
  • Waheed, Mohammed Jaffer
    British manager born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 16 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 20
  • Waheed, Mohammed Jaffer
    British web designer born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78, York Street, London, W1H 1DP, United Kingdom

      IIF 21
  • Jaffer Waheed, Mohammed
    British retailer born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13, Wellmeadow Street, Paisley, PA1 2EF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    748 MARKETING LIMITED - 2012-03-16
    icon of address 78 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address 2 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 269 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 10
  • 1
    ABL (SCOTLAND) LTD - 2020-04-20
    icon of address 435 Castlemilk Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27 GBP2019-12-31
    Officer
    icon of calendar 2018-10-29 ~ 2020-02-09
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2020-02-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MJW DEVELOPMENTS LIMITED - 2024-09-03
    MJW MARKETING SCOTLAND LIMITED - 2024-04-26
    icon of address Pentagon Centre, 36-38 Washington Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-09 ~ 2024-04-25
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ 2024-04-25
    IIF 5 - Has significant influence or control → OE
  • 3
    PROPERTY XPRESS LIMITED - 2010-04-08
    icon of address 13 Wellmeadow Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-02
    IIF 22 - Director → ME
  • 4
    icon of address 269 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-09 ~ 2024-04-19
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ 2024-04-19
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address 7 Barrland Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2021-11-08 ~ 2024-02-13
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ 2024-02-13
    IIF 6 - Has significant influence or control → OE
  • 6
    icon of address 36 - 38, Washington Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-11 ~ 2012-10-16
    IIF 19 - Director → ME
  • 7
    icon of address 32 St. Andrews Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-25 ~ 2023-08-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ 2023-08-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 32 St. Andrews Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-24 ~ 2023-08-31
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ 2023-08-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Level 8 110 Queen Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -67,583 GBP2021-05-31
    Officer
    icon of calendar 2017-05-10 ~ 2022-01-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ 2022-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -255,453 GBP2022-12-31
    Officer
    icon of calendar 2021-05-20 ~ 2024-02-13
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2024-02-13
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.