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.
Mrs Sameera Wajahat Shafi
- British born in February 1988
Mrs Sameera Wajahat Shafi
Resident in United Kingdom
Registered addresses and corresponding companiesBegbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT
IIF 1
- British born in February 1988
Mrs Sameera Wajahat Shafi
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1988
Shafi, Sameera Wajahat
Resident in United Kingdom
Registered addresses and corresponding companiesMaxim 1, - 1st Floor Maxim Business Park, 2 Parklands Way Eurocentral, Motherwell, ML1 4WR, United Kingdom
IIF 6
- British director born in July 1987
Shafi, Wajahat
Resident in United Kingdom
Registered addresses and corresponding companiesBegbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT
IIF 7
- British born in July 1987
Mr Wajahat Shafi
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1988
Wajahat, Sameera
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in February 1988
Shafi, Sameera Wajahat
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1988
Shafi, Sameera Wajahat
Resident in Scotland
Registered addresses and corresponding companies116, Elderslie Street, Glasgow, G3 7AW, Scotland
IIF 16
- British director born in February 1988
Shafi, Sameera Wajahat
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1988
Wajahat Shafi, Sameera
Resident in United Kingdom
Registered addresses and corresponding companiesBlue Square Offices, 272 Bath Street, Glasgow, G2 4JR, Scotland
IIF 22
- British born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies - British business born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL
IIF 25
- British commercial director born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies6/27, Western Harbour Terrace, Edinburgh, EH6 6JN, Scotland
IIF 26
- British company director born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies
- 1
112211 TRADING LIMITED
SC851537Office 1 Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
AM ONE LOGISTICS LTD
SC658857C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)-43,783 GBP2022-04-30Officer2021-08-02 ~ nowIIF 24 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
AMI OMEGA UKWIDE TEXTILES LTD
SC3446542nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 25 - Director → ME - 4
IWF IMPORT LTD
SC374154272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 33 - Director → ME - 5
MZ LOGISTICS LTD
SC7666466/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-04-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
PARCEL DELIVERY SOLUTIONS LTD
SC7195306/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-6,264 GBP2023-01-31Officer2023-12-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
PENNY PARCEL LTD
SC7096915 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer2021-09-23 ~ dissolvedIIF 14 - Director → ME - 8
SAW AJ BROTHERS LTD
SC371881Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (1 parent)Officer2011-01-23 ~ dissolvedIIF 32 - Director → ME - 9
SAWW PARCELS LTD
SC470726Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 27 - Director → ME - 10
SWJMA TRADING UK LIMITED
SC642105Begbies Traynor, River Court, 5, West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2020-01-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 11
WJM LOGISTICS LIMITED
SC537536Suite 220 The Pentagon Centre, 36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 28 - Director → ME - 12
ZWS ELECTRONICS DISTRIBUTION LTD
SC59042683 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-12-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1
AM ONE LOGISTICS LTD
SC658857C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)-43,783 GBP2022-04-30Officer2020-04-06 ~ 2022-01-30IIF 15 - Director → ME - 2
AMI OMEGA UKWIDE TEXTILES LTD
SC3446542nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (1 parent)Officer2009-11-23 ~ 2011-02-16IIF 31 - Director → ME2008-06-20 ~ 2009-07-07IIF 20 - Director → ME2009-07-07 ~ 2009-12-28IIF 13 - Director → ME2011-06-04 ~ 2011-07-04IIF 12 - Director → ME2009-12-28 ~ 2010-03-26IIF 19 - Director → ME - 3EASYLET EDINBURGH LIMITED - now
DIRECT LOGISTIC SOLUTIONS LIMITED
- 2022-04-26 SC66081344 Clerk Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Person with significant control2020-05-11 ~ 2020-06-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IWF IMPORT LTD
SC374154272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2010-11-26 ~ 2011-11-21IIF 6 - Director → ME - 5
PARCEL DELIVERY SOLUTIONS LTD
SC7195306/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-6,264 GBP2023-01-31Officer2022-01-11 ~ 2023-07-14IIF 26 - Director → ME2023-04-01 ~ 2023-12-30IIF 18 - Director → ME - 6
SAWW PARCELS LTD
SC470726Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-02-24 ~ 2017-11-01IIF 22 - Director → ME - 7
WJM LOGISTICS LIMITED
SC537536Suite 220 The Pentagon Centre, 36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-08 ~ 2017-04-20IIF 21 - Director → ME - 8
ZWS ELECTRONICS DISTRIBUTION LTD
SC59042683 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-03-05 ~ 2019-01-14IIF 16 - Director → MEPerson with significant control2018-03-05 ~ 2018-12-21IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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