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 Saad
- British company director born in November 1987
Waheed, Mohammed Saad
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 1
- British retailer born in November 1987
Waheed, Mohammed Saad
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British accountant born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 6 IIF 723, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 8 IIF 9269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 10 IIF 11269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 12272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1336, - 38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 1436, -38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 1538, Queen Street, Glasgow, G1 3DX, Scotland
IIF 16 IIF 17Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 18
- British commercial director born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies131, Livingstone Street, Glasgow, G81 2RG
IIF 19
- British consultant born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 20
- British director born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies - British investor born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies - British recruitment consultant born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies56, Border Brook Lane, Worsley, Manchester, M28 1XJ
IIF 28
- British born in November 1987
Mr Mohammed Saad Waheed
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 29
- British investor born in January 1985
Waheed, Zuber
Resident in Scotland
Registered addresses and corresponding companies56, Border Brook Lane, Worsley, Manchester, M28 1XJ, England
IIF 30
- British fund manager born in June 1985
Waheed, Zuber
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 31
- British procurement director born in June 1985
Waheed, Zuber
Resident in Scotland
Registered addresses and corresponding companiesClyde Offices, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 32
- British recruitment consultant born in June 1985
Waheed, Zuber
Resident in Scotland
Registered addresses and corresponding companies14-18, Hill Street, Edinburgh, EH2 3JZ, Scotland
IIF 33
- British company director born in November 1987
Waheed, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies131, Livingstone Street, Clydebank, G81 2RG, Scotland
IIF 34
- British born in June 1985
Mr Mohammed Zuber Waheed
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1987
Mohammed Waheed
Resident in United Kingdom
Registered addresses and corresponding companies131, Livingstone Street, Clydebank, G812RG, Scotland
IIF 37
- Registered addresses and corresponding companies
Waheed, Mohammed Zuber
269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Waheed, Mohammed
- 114PS LIMITED - nowSILVERBURN MOTOR COMPANY LIMITED - 2012-12-12
14PS LIMITED
- 2012-11-13 SC393587IGLOO PROPERTY DEVELOPMENTS LTD
- 2012-03-21 SC393587INTEGRAL PROPERTY DEVELOPMENTS LIMITED - 2011-03-1436-38 Washington Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-01-07 ~ 2012-07-30IIF 15 - Director → ME - 21/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-04-23 ~ 2012-07-08IIF 8 - Director → ME
- 3EXPRESS CATERERS LIMITED - now
NEWSSHACK LTD
- 2011-11-16 SC3880603/1 67, Westmoreland Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2010-11-02 ~ 2011-05-30IIF 10 - Director → ME - 4
INTEGRAL CARS LIMITED
- 2010-12-29 SC339710INTEGRAL WHOLESALE LIMITED
- 2010-11-17 SC33971038 Queen Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2010-04-01 ~ 2010-10-01IIF 6 - Director → ME2011-02-11 ~ 2011-03-18IIF 17 - Director → ME2011-05-03 ~ 2013-02-15IIF 16 - Director → ME2010-10-01 ~ 2010-12-10IIF 7 - Director → ME - 5JACKSON STEINEM & CO LIMITED - now
NAIM AND CO LIMITED
- 2013-06-17 SC42324836-38 Washington Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-05-02 ~ 2013-02-15IIF 11 - Director → ME - 6131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-09-01 ~ 2016-07-01IIF 4 - Director → ME2015-03-16 ~ 2015-09-02IIF 21 - Director → ME
- 7131 Livingstone Street, GlasgowDissolved Corporate (1 parent)Officer2014-04-14 ~ 2015-11-18IIF 24 - Director → ME2015-11-18 ~ 2015-11-18IIF 3 - Director → ME2015-11-18 ~ dissolvedIIF 19 - Director → ME
- 8
LINNVALE STORES LIMITED
SC541772131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 22 - Director → ME2016-08-03 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-08-03 ~ 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 - 9LUN TAY CHUR 420 LIMITED - nowSM SHARR & CO LIMITED - 2013-11-04STANDARD MORTGAGES LIMITED - 2013-10-1453 Fountain Street, ManchesterDissolved Corporate (4 parents)Officer2013-02-11 ~ 2013-03-01IIF 27 - Director → ME
- 10
MSW SHOP LTD
SC758685131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
AVONBRIDGE STORES LIMITED
- 2012-01-20 SC3968931/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-09-10 ~ 2012-07-08IIF 9 - Director → ME - 12
SAADS SHOP LIMITED
SC633290131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 13SILVERBURN MOTOR COMPANY (FINANCE) LIMITED - nowTAILORED COMMERCIAL FINANCE LIMITED - 2013-05-0936-38 Washington Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2012-03-13 ~ 2013-02-01IIF 14 - Director → ME
- 14CONRAD P£MB£RTON LIMITED - 2010-04-16367 Paisley Road West, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-03-16 ~ 2013-02-15IIF 26 - Director → ME
- 15
SLATEWALL PROPERTY INVESTMENTS LIMITED
0783772126 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 12 - Director → ME2011-11-07 ~ dissolvedIIF 38 - Secretary → ME - 16STANDARD COMMERCIAL MORTGAGES LIMITED - nowSTANDARD MORTGAGES LIMITED - 2014-11-13Maxim 1 2 Parklands Way, Holytown, Motherwell, LanarkshireDissolved Corporate (4 parents)Officer2013-08-13 ~ 2013-12-14IIF 33 - Director → ME2013-12-25 ~ 2014-01-14IIF 32 - Director → ME
- 17
STONEWALL PROPERTY INVESTMENTS LIMITED
SC3704201/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-12-22 ~ 2012-07-08IIF 23 - Director → ME - 18TAILORED FINANCE LIMITED - nowLET'S EXPRESS (SCOTLAND) LIMITED - 2013-05-24
GRANITEWALL PROPERTY INVESTMENTS LTD
- 2013-03-25 SC41967936-38 Washington Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-03-16 ~ 2013-03-01IIF 25 - Director → ME - 19ARGENTUM MORTGAGES LTD - 2015-11-23131 Livingstone Street, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 2 - Director → ME
- 20LACKLOUR LIMITED - 2011-03-21272 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-06-20 ~ 2011-10-04IIF 13 - Director → ME
- 21
UNIEXP LIMITED
08195875Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-09-01 ~ 2013-02-12IIF 18 - Director → ME - 22
MOHAMMED PROPERTIES (ENG) LIMITED
- 2014-01-16 08719583MOHAMMED PROPERTIES (MIDLANDS) LIMITED - 2013-10-1456 Border Brook Lane, Worsley, ManchesterDissolved Corporate (3 parents)Officer2014-03-30 ~ 2014-08-20IIF 28 - Director → ME2014-01-14 ~ 2014-02-05IIF 30 - Director → ME - 23
ZAQUERZA WEALTH MANAGEMENT LIMITED
SC423245269 Nithsdale Road, GlasgowDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 31 - Director → ME - 24
ZUBER LIMITED
SC395496269 Nithsdale Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 20 - Director → ME - 25
ZWC CONSULTING LIMITED
1687939071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 5 - Director → ME2025-11-28 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-11-28 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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