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 Zuber Waheed
- British born in June 1985
Mr Mohammed Zuber Waheed
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1987
Mr Mohammed Saad Waheed
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 4
- British born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies0/2, 21, Riverford Road, Glasgow, G43 1RY, Scotland
IIF 5131, Livingstone Street, Glasgow, G81 2RG
IIF 6131, Livingstone Street, Glasgow, G81 2RG, Scotland
IIF 7 IIF 8151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 9 IIF 1023, Forties Crescent, Glasgow, G46 8JS, Scotland
IIF 1123, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 12 IIF 13269, Nithsdale Road, Dumbreck, Glasgow, G41 5AW, Scotland
IIF 14269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 19 IIF 20272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2136, - 38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 2236, -38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 23367, Paisley Road West, Glasgow, G51 1LX, Scotland
IIF 2438, Queen Street, Glasgow, G1 3DX, Scotland
IIF 25 IIF 26 IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28 IIF 29150, Holland Street, Denton, Manchester, M34 3GG, England
IIF 3056, Border Brook Lane, Worsley, Manchester, M28 1XJ
IIF 31Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 32
- British born in June 1985
Waheed, Zuber
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1985
Waheed, Zuber
Resident in Scotland
Registered addresses and corresponding companies56, Border Brook Lane, Worsley, Manchester, M28 1XJ, England
IIF 36
- British born in November 1987
Waheed, Mohammed Saad
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1987
Mohammed Waheed
Resident in United Kingdom
Registered addresses and corresponding companies131, Livingstone Street, Clydebank, G812RG, Scotland
IIF 41
- British born in November 1987
Waheed, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies131, Livingstone Street, Clydebank, G81 2RG, Scotland
IIF 42
- Registered addresses and corresponding companies
Waheed, Mohammed Zuber
269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Waheed, Mohammed
- 114PS LIMITED - nowSILVERBURN MOTOR COMPANY LIMITED - 2012-12-12
14PS LIMITED
- 2012-11-13 SC393587IGLOO PROPERTY DEVELOPMENTS LTD
- 2012-03-21 SC393587INTEGRAL PROPERTY DEVELOPMENTS LIMITED - 2011-03-1436-38 Washington Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-01-07 ~ 2012-07-30IIF 23 - Director → ME - 21/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-04-23 ~ 2012-07-08IIF 12 - Director → ME
- 3
- 4EXPRESS CATERERS LIMITED - now
NEWSSHACK LTD
- 2011-11-16 SC3880603/1 67, Westmoreland Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2010-11-02 ~ 2011-05-30IIF 16 - Director → ME - 5
GMS INTERNATIONAL LIMITED
1727650371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 28 - Director → ME2026-06-17 ~ nowIIF 45 - Secretary → MEPerson with significant control2026-06-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
HANIF RESIDENTIAL LIMITED
SC38805823 Forties Crescent, Thornliebank, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-11-02 ~ 2011-03-18IIF 17 - Director → ME - 7
INTEGRAL CARS LIMITED
- 2010-12-29 SC339710INTEGRAL WHOLESALE LIMITED
- 2010-11-17 SC33971038 Queen Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2011-02-11 ~ 2011-03-18IIF 27 - Director → ME2010-10-01 ~ 2010-12-10IIF 10 - Director → ME2010-04-01 ~ 2010-10-01IIF 9 - Director → ME2011-05-03 ~ 2013-02-15IIF 26 - Director → ME - 8JACKSON STEINEM & CO LIMITED - now
NAIM AND CO LIMITED
- 2013-06-17 SC42324836-38 Washington Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-05-02 ~ 2013-02-15IIF 18 - Director → ME - 9
- 10
- 11
LINNVALE STORES LIMITED
SC541772131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 8 - Director → ME2016-08-03 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12LUN TAY CHUR 420 LIMITED - nowSM SHARR & CO LIMITED - 2013-11-04STANDARD MORTGAGES LIMITED - 2013-10-1453 Fountain Street, ManchesterDissolved Corporate (4 parents)Officer2013-02-11 ~ 2013-03-01IIF 30 - Director → ME
- 13
MSW SHOP LTD
SC758685131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
- 15
SAADS SHOP LIMITED
SC633290131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 16SILVERBURN MOTOR COMPANY (FINANCE) LIMITED - nowTAILORED COMMERCIAL FINANCE LIMITED - 2013-05-0936-38 Washington Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2012-03-13 ~ 2013-02-01IIF 22 - Director → ME
- 17CONRAD P£MB£RTON LIMITED - 2010-04-16367 Paisley Road West, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-03-16 ~ 2013-02-15IIF 24 - Director → ME
- 18
SLATEWALL PROPERTY INVESTMENTS LIMITED
0783772126 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 19 - Director → ME2011-11-07 ~ dissolvedIIF 43 - Secretary → ME - 19STANDARD COMMERCIAL MORTGAGES LIMITED - nowSTANDARD MORTGAGES LIMITED - 2014-11-13Maxim 1 2 Parklands Way, Holytown, Motherwell, LanarkshireDissolved Corporate (4 parents)Officer2013-12-25 ~ 2014-01-14IIF 35 - Director → ME2013-08-13 ~ 2013-12-14IIF 33 - Director → ME
- 20
STONEWALL PROPERTY INVESTMENTS LIMITED
SC3704201/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-12-22 ~ 2012-07-08IIF 14 - Director → ME - 21TAILORED FINANCE LIMITED - nowLET'S EXPRESS (SCOTLAND) LIMITED - 2013-05-24
GRANITEWALL PROPERTY INVESTMENTS LTD
- 2013-03-25 SC41967936-38 Washington Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-03-16 ~ 2013-03-01IIF 11 - Director → ME - 22ARGENTUM MORTGAGES LTD - 2015-11-23131 Livingstone Street, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 37 - Director → ME
- 23LACKLOUR LIMITED - 2011-03-21272 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-06-20 ~ 2011-10-04IIF 21 - Director → ME
- 24
UNIEXP LIMITED
08195875Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-09-01 ~ 2013-02-12IIF 32 - Director → ME - 25
MOHAMMED PROPERTIES (ENG) LIMITED
- 2014-01-16 08719583MOHAMMED PROPERTIES (MIDLANDS) LIMITED - 2013-10-1456 Border Brook Lane, Worsley, ManchesterDissolved Corporate (3 parents)Officer2014-01-14 ~ 2014-02-05IIF 36 - Director → ME2014-03-30 ~ 2014-08-20IIF 31 - Director → ME - 26
ZAQUERZA WEALTH MANAGEMENT LIMITED
SC423245269 Nithsdale Road, GlasgowDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 34 - Director → ME - 27
ZUBER LIMITED
SC395496269 Nithsdale Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 20 - Director → ME - 28
ZWC CONSULTING LIMITED
1687939071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 29 - Director → ME2025-11-28 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-11-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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