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 Manoj Marwaha

    Related profiles found in government register
  • Mr Manoj Marwaha
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Schawpark, Sauchie, Alloa, Clackmannanshire, FK10 3AX, Scotland

      IIF 1

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 2

    • 505 Great Western Road, Glasgow, G12 8HN

      IIF 3 IIF 4 IIF 5

    • C/o Gallone And Co, 14 Newton Place, Glasgow, G3 7PY, Scotland

      IIF 7

    • The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 8
  • Mr Manoj Marwaha
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 9

    • The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland

      IIF 10
  • Marwaha, Manoj
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Schawpark, Sauchie, Alloa, Clackmannanshire, FK10 3AX, Scotland

      IIF 11

    • The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 12
  • Marwaha, Manoj
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505 Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 13

    • 6 Drymen Road, Bearsden, Glasgow, G61 2RB, United Kingdom

      IIF 14

    • 6, Drymen Road, Bearsden, Glasgow, G61 2RD, United Kingdom

      IIF 15

    • 8, Boclair Brae, Bearsden, Glasgow, G61 2BF, Scotland

      IIF 16

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland

      IIF 23
  • Marwaha, Manoj
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Norby Road, Broomhill, Glasgow, G11 7BN, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    The Cooper Building 505, Great Western Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    3 Dava Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-05-08 ~ dissolved
    IIF 14 - director → ME
  • 3
    2 - 4 Norby Road, Broomhill, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 24 - director → ME
  • 4
    3 Dava Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -166,951 GBP2023-10-31
    Officer
    2013-10-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    505 Great Western Road, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2019-04-03 ~ now
    IIF 13 - director → ME
  • 6
    505 Great Western Road, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    12,889 GBP2023-03-31
    Officer
    2014-03-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    505 Great Western Road, Glasgow
    Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    505 Great Western Road, Glasgow
    Corporate (4 parents)
    Officer
    2014-03-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Cooper Building, 505 Great Western Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    505 Great Western Road, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2017-03-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    3 Dava Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 15 - director → ME
Ceased 3
  • 1
    Schawpark, Sauchie, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-06-13 ~ 2017-06-26
    IIF 11 - director → ME
    Person with significant control
    2017-06-12 ~ 2017-06-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    LIQUOR BARN (TOLLCROSS ROAD) LIMITED - 2021-06-07
    Level 2 The Beacon, 176 St Vincent Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -416 GBP2023-03-31
    Officer
    2014-03-19 ~ 2021-03-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIQUOR BARN (BRIDGETON) LIMITED - 2019-04-02
    Level 8 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,302,327 GBP2020-03-31
    Officer
    2014-03-19 ~ 2019-04-06
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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