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 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 5
- 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 11
- 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 14
- British born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies - 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 17
- 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 18
- 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 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 15 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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)Equity (Company account)-43,783 GBP2022-04-30Officer2021-08-02 ~ nowIIF 16 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
AMI OMEGA UKWIDE TEXTILES LTD
SC3446542nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 17 - Director → ME - 4
IWF IMPORT LTD
SC374154272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 25 - Director → ME - 5
MZ LOGISTICS LTD
SC7666466/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
PARCEL DELIVERY SOLUTIONS LTD
SC7195306/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-6,264 GBP2023-01-31Officer2023-12-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
PENNY PARCEL LTD
SC7096915 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer2021-09-23 ~ dissolvedIIF 3 - Director → ME - 8
SAW AJ BROTHERS LTD
SC371881Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (1 parent)Officer2011-01-23 ~ dissolvedIIF 24 - Director → ME - 9
SAWW PARCELS LTD
SC470726Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 19 - Director → ME - 10
SWJMA TRADING UK LIMITED
SC642105Begbies Traynor, River Court, 5, West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2020-01-01 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 11
WJM LOGISTICS LIMITED
SC537536Suite 220 The Pentagon Centre, 36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 20 - Director → ME - 12
ZWS ELECTRONICS DISTRIBUTION LTD
SC59042683 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-12-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 1
AM ONE LOGISTICS LTD
SC658857C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)-43,783 GBP2022-04-30Officer2020-04-06 ~ 2022-01-30IIF 4 - Director → ME - 2
AMI OMEGA UKWIDE TEXTILES LTD
SC3446542nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (1 parent)Officer2009-11-23 ~ 2011-02-16IIF 23 - Director → ME2008-06-20 ~ 2009-07-07IIF 9 - Director → ME2009-07-07 ~ 2009-12-28IIF 13 - Director → ME2011-06-04 ~ 2011-07-04IIF 12 - Director → ME2009-12-28 ~ 2010-03-26IIF 8 - Director → ME - 3EASYLET EDINBURGH LIMITED - now
DIRECT LOGISTIC SOLUTIONS LIMITED
- 2022-04-26 SC66081344 Clerk Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Person with significant control2020-05-11 ~ 2020-06-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IWF IMPORT LTD
SC374154272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2010-11-26 ~ 2011-11-21IIF 1 - Director → ME - 5
PARCEL DELIVERY SOLUTIONS LTD
SC7195306/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-6,264 GBP2023-01-31Officer2022-01-11 ~ 2023-07-14IIF 18 - Director → ME2023-04-01 ~ 2023-12-30IIF 7 - Director → ME - 6
SAWW PARCELS LTD
SC470726Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-02-24 ~ 2017-11-01IIF 14 - Director → ME - 7
WJM LOGISTICS LIMITED
SC537536Suite 220 The Pentagon Centre, 36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-08 ~ 2017-04-20IIF 10 - Director → ME - 8
ZWS ELECTRONICS DISTRIBUTION LTD
SC59042683 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-03-05 ~ 2019-01-14IIF 5 - Director → MEPerson with significant control2018-03-05 ~ 2018-12-21IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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