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.
Shafi, Sameera Wajahat
- 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 1
- 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 2
- British born in February 1988
Shafi, Sameera Wajahat
Resident in Scotland
Registered addresses and corresponding companies48a, Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE, United Kingdom
IIF 3
- 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 6
- British director born in February 1988
Shafi, Sameera Wajahat
Resident in Scotland
Registered addresses and corresponding companies - 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 12
- British director born in February 1988
Wajahat, Sameera
Resident in United Kingdom
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 15
- 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 16
- British Registered addresses and corresponding companies
Shafi, Sameera Wajahat
48a, Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE, United Kingdom
IIF 17
- 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 186/27, Western Harbour Terrace, Edinburgh, EH6 6JN, Scotland
IIF 19 IIF 2048a Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE
IIF 21 IIF 2248a, Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE, United Kingdom
IIF 23
- 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 24
- 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 25
- 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 - British born in February 1988
Mrs Sameera Wajahat Shafi
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shafi, Wajahat
48a Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE
IIF 37
- British born in July 1987
Mr Wajahat Shafi
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 19 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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)Officer2020-04-06 ~ 2022-01-30IIF 5 - Director → ME2021-08-02 ~ nowIIF 20 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 3
AMI OMEGA UKWIDE TEXTILES LTD
SC344654Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-03-22 during the appointment or period of control
Commencement of winding up 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)Officer2009-11-23 ~ 2011-02-16IIF 30 - Director → ME2008-06-20 ~ 2009-07-07IIF 10 - Director → ME2009-07-07 ~ 2009-12-28IIF 14 - Director → ME2011-06-04 ~ 2011-07-04IIF 13 - Director → ME2009-12-28 ~ 2010-03-26IIF 9 - Director → ME2009-11-10 ~ dissolvedIIF 24 - Director → ME - 4
DEAL786 LTD
SC36079870 West Regent Street, Regent Court Caledonian Suite, Glasgow, GlasgowDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 16 - 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 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - 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 1 - Director → ME2013-01-07 ~ dissolvedIIF 32 - Director → ME - 7
MZ LOGISTICS LTD
SC7666466/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-04-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 8
PARCEL DELIVERY SOLUTIONS LTD
SC7195306/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-12-30 ~ dissolvedIIF 28 - Director → ME2022-01-11 ~ 2023-07-14IIF 25 - Director → ME2023-04-01 ~ 2023-12-30IIF 8 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 9
PENNY PARCEL LTD
SC7096915 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 4 - Director → ME - 10
RGS IMPORT LTD
07224966Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2010-05-10 ~ dissolvedIIF 18 - Director → ME - 11
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 31 - Director → ME - 12
SAWW PARCELS LTD
SC470726Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-02-24 ~ 2017-11-01IIF 15 - Director → ME2017-11-01 ~ dissolvedIIF 26 - Director → ME - 13
SHAFI SALAR ENTERPRISES LTD
SC335472Wajahat Shafi, 48a Victoria Crescent Road, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2007-12-19 ~ 2008-03-12IIF 22 - Director → ME2008-03-12 ~ 2008-10-15IIF 3 - Director → ME2010-10-29 ~ dissolvedIIF 23 - Director → ME2008-10-15 ~ 2010-10-20IIF 21 - Director → ME2008-03-12 ~ 2008-05-15IIF 37 - Secretary → ME2007-12-19 ~ 2008-03-12IIF 17 - Secretary → ME - 14
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 (1 parent)Officer2019-09-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OE2019-09-20 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
WJM LOGISTICS LIMITED
SC537536Suite 220 The Pentagon Centre, 36 Washington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-06-08 ~ 2017-04-20IIF 11 - Director → ME2017-11-01 ~ dissolvedIIF 27 - Director → ME - 16
ZWS ELECTRONICS DISTRIBUTION LTD
SC59042683 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-03-05 ~ 2019-01-14IIF 6 - Director → ME2018-12-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-03-05 ~ 2018-12-21IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE2018-12-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
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