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 Wajahat Shafi
- British born in July 1987
Mr Wajahat Shafi
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1988
Mrs Sameera Wajahat Shafi
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies45-51, Newhall Street, Cornwall Buildings Office 12 , 3rd Floor , Birmingham, B3 3QR, United Kingdom
IIF 102nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL
IIF 116/27, Western Harbour Terrace, Edinburgh, EH6 6JN, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)83, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 16272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 17272, Bath Street, Glasgow, Scotland, G2 4JR, United Kingdom
IIF 18 IIF 1948a Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE
IIF 20 IIF 2148a, Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE, United Kingdom
IIF 22Blue Square Offices, 272 Bath Street, Glasgow, G2 4JR, Scotland
IIF 23Suite 220, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, Scotland
IIF 24
- British born in February 1988
Shafi, Sameera Wajahat
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 256/27, Western Harbour Terrace, Edinburgh, EH6 6JN, Scotland
IIF 26 IIF 27 IIF 28Third Floor, 3 Hill St, Edinburgh, EH2 3JP, United Kingdom
IIF 29116, Elderslie Street, Glasgow, G3 7AW, Scotland
IIF 30272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 3148a, Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE, United Kingdom
IIF 32 IIF 33Suite 220, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, Scotland
IIF 34
- 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 35
- British 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 36
- British Registered addresses and corresponding companies
Shafi, Wajahat
48a Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE
IIF 37
- British Registered addresses and corresponding companies
Shafi, Sameera Wajahat
48a, Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE, United Kingdom
IIF 38
- British born in February 1988
Wajahat, Sameera
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1987
Shafi, Wajahat
Resident in United Kingdom
Registered addresses and corresponding companies70, West Regent Street, Regent Court Caledonian Suite, Glasgow, Glasgow, G2 2QZ, United Kingdom
IIF 41
- British 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 42
- British 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 43
- 1
112211 TRADING LIMITED
SC851537Office 1 Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-09 ~ 2026-02-02IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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)Officer2021-08-02 ~ nowIIF 14 - Director → ME2020-04-06 ~ 2022-01-30IIF 28 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
AMI OMEGA UKWIDE TEXTILES LTD
SC344654Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Petition date on 2016-03-22 during the appointment or period of control
Conclusion of winding up on 2019-11-07 during the appointment or period of control
Due to be dissolved on 2020-02-11 during the appointment or period of control2nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (5 parents)Officer2009-07-07 ~ 2009-12-28IIF 40 - Director → ME2009-12-28 ~ 2010-03-26IIF 31 - Director → ME2011-06-04 ~ 2011-07-04IIF 39 - Director → ME2009-11-10 ~ dissolvedIIF 11 - Director → ME2009-11-23 ~ 2011-02-16IIF 17 - Director → ME2008-06-20 ~ 2009-07-07IIF 33 - Director → ME - 4
DEAL786 LTD
SC36079870 West Regent Street, Regent Court Caledonian Suite, Glasgow, GlasgowDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 41 - Director → ME - 5EASYLET EDINBURGH LIMITED - now
DIRECT LOGISTIC SOLUTIONS LIMITED
- 2022-04-26 SC66081344 Clerk Street, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2020-05-11 ~ 2020-06-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IWF IMPORT LTD
SC374154272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-11-21IIF 42 - Director → ME2013-01-07 ~ dissolvedIIF 19 - Director → ME - 7
LOGICORE WHOLESALE LIMITED
SC892806Third Floor, 3 Hill St, Edinburgh, United KingdomActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 29 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
MZ LOGISTICS LTD
SC7666466/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-04-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
PARCEL DELIVERY SOLUTIONS LTD
SC7195306/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-12-30 ~ dissolvedIIF 13 - Director → ME2022-01-11 ~ 2023-07-14IIF 15 - Director → ME2023-04-01 ~ 2023-12-30IIF 27 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
PENNY PARCEL LTD
SC7096915 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 25 - Director → ME - 11
RGS IMPORT LTD
07224966Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2010-05-10 ~ dissolvedIIF 10 - Director → ME - 12
SAW AJ BROTHERS LTD
SC371881Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-02 during the appointment or period of control
Commencement of winding up on 2016-11-02 during the appointment or period of control
Conclusion of winding up on 2017-08-11 during the appointment or period of control
Due to be dissolved on 2017-11-30 during the appointment or period of controlSuite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (3 parents)Officer2011-01-23 ~ dissolvedIIF 18 - Director → ME - 13
SAWW PARCELS LTD
SC470726Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-02-24 ~ 2017-11-01IIF 43 - Director → ME2017-11-01 ~ dissolvedIIF 23 - Director → ME - 14
SHAFI SALAR ENTERPRISES LTD
SC335472Wajahat Shafi, 48a Victoria Crescent Road, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2010-10-29 ~ dissolvedIIF 22 - Director → ME2008-03-12 ~ 2008-10-15IIF 32 - Director → ME2007-12-19 ~ 2008-03-12IIF 21 - Director → ME2008-10-15 ~ 2010-10-20IIF 20 - Director → ME2008-03-12 ~ 2008-05-15IIF 37 - Secretary → ME2007-12-19 ~ 2008-03-12IIF 38 - Secretary → ME - 15
SWJMA TRADING UK LIMITED
SC642105Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-20 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of controlBegbies Traynor, River Court, 5, West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE2019-09-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 16
WJM LOGISTICS LIMITED
SC537536Suite 220 The Pentagon Centre, 36 Washington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 24 - Director → ME2016-06-08 ~ 2017-04-20IIF 34 - Director → ME - 17
ZWS ELECTRONICS DISTRIBUTION LTD
SC59042683 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-12-21 ~ dissolvedIIF 16 - Director → ME2018-03-05 ~ 2019-01-14IIF 30 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2018-03-05 ~ 2018-12-21IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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