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.
Waheed, Mohammed Jaffer
- 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 10
- 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 11
- 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 12
- 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 13
- British born in October 1981
Mr Mohammed Jaffer Waheed
Resident in Scotland
Registered addresses and corresponding companies17, Scotland Street, Glasgow, G5 8NB, Scotland
IIF 14269 Nithsdale Road, Dumbreck, Glasgow, G41 5AW, Scotland
IIF 15269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 16272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 17Unit 15 Block 8, Spiersbridge Terace, Glasgow, G46 8JH, Scotland
IIF 18Unit 15 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland
IIF 19Unit 16 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland
IIF 20Unit 16 Block A, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland
IIF 21Unit 16, Block A, Spiersbridge Terrance, Glasgow, G46 8JH, Scotland
IIF 22
- 178 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 12 - 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 4 - Director → MEPerson with significant control2018-10-29 ~ 2020-02-09IIF 14 - 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 7 - Director → MEPerson with significant control2021-11-09 ~ 2024-04-25IIF 18 - Has significant influence or control → OE - 4
CERTUS TRADING LIMITED
SC4715872 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 6 - Director → ME - 5PROPERTY XPRESS LIMITED - 2010-04-0813 Wellmeadow Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2010-06-01 ~ 2010-09-02IIF 13 - Director → ME
- 6
MJW PROPERTIES SCOTLAND LIMITED
SC71451324238, Sc714513 - Companies House Default Address, EdinburghActive Corporate (1 parent)Officer2021-11-09 ~ 2024-04-19IIF 1 - Director → ME2021-11-09 ~ 2025-04-15IIF 2 - Director → MEPerson with significant control2021-11-09 ~ 2024-04-19IIF 15 - Has significant influence or control → OE2021-11-09 ~ 2025-04-15IIF 16 - 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 3 - Director → MEPerson with significant control2021-11-08 ~ 2024-02-13IIF 19 - Has significant influence or control → OE - 836 - 38, Washington Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-04-11 ~ 2012-10-16IIF 10 - Director → ME
- 9
MPW ARC1 LTD
SC74241432 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-08-25 ~ 2023-08-31IIF 9 - Director → MEPerson with significant control2022-08-25 ~ 2023-08-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 8 - Director → MEPerson with significant control2022-08-24 ~ 2023-08-31IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 5 - Director → MEPerson with significant control2017-05-10 ~ 2022-01-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 11 - Director → MEPerson with significant control2021-05-20 ~ 2024-02-13IIF 20 - Has significant influence or control → OE
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