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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kamal Marwaha

    Related profiles found in government register
  • Mr Kamal Marwaha
    British born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Kamal Marwaha
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 505, Great Western Road, Glasgow, G12 8HN

      IIF 6
    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 7
  • Marwaha, Kamal
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 505 Great Western Road, Glasgow, G12 8HN, Scotland

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

      IIF 9 IIF 10 IIF 11
  • Marwaha, Kamal
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 505 Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 13
    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 14 IIF 15
  • Marwaha, Kamal
    British retailer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 505, Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    ECOSSE DISTRIBUTION LTD
    SC627584
    505 Great Western Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ESTANZA LTD - now
    LIQUOR BARN (TOLLCROSS ROAD) LIMITED
    - 2021-06-07 SC472902
    Level 2 The Beacon, 176 St Vincent Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2014-03-19 ~ 2021-03-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 3
    LIQUOR BARN (BRIDGETON CROSS) LIMITED
    SC626653
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-03 ~ now
    IIF 8 - Director → ME
  • 4
    LIQUOR BARN (GOVAN ROAD) LIMITED
    SC472898
    505 Great Western Road, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LIQUOR BARN (MARYHILL ROAD) LIMITED
    SC472896
    505 Great Western Road, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LIQUOR BARN (SHETTLESTON ROAD) LIMITED
    SC472878
    505 Great Western Road, Glasgow
    Active Corporate (4 parents)
    Officer
    2014-03-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LIQUOR BARN LIMITED
    SC209456
    505 Great Western Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2000-07-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 8
    LIQUOR WORLD (SCOTLAND) LTD
    - now SC472891
    LIQUOR BARN (BRIDGETON) LIMITED
    - 2019-04-02 SC472891
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ 2019-04-06
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MKMM PROPERTIES LIMITED
    SC561559
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.