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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

Marwaha, Shaun Rajiv

    Related profiles found in government register
  • Marwaha, Shaun Rajiv
    British born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marwaha, Shaun Rajiv
    British director born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 78, Longtown Road, Dundee, DD4 8JU, Scotland

      IIF 9
    • 1598, Dumbarton Road, Glasgow, G14 9DB, Scotland

      IIF 10
  • Marwaha, Shaun Rajiv
    British managing director born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 78, Longtown Road, Dundee, DD4 8JU, Scotland

      IIF 11
    • 1598, Dumbarton Road, Glasgow, G14 9DB, Scotland

      IIF 12 IIF 13
    • 50, Allanton Drive, Glasgow, Lanarkshire, G52 2EU, United Kingdom

      IIF 14 IIF 15
  • Marwaha, Shaun Rajiv
    British operations manager born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, The Poplars, Bearsden, Glasgow, G61 4SD, Scotland

      IIF 16 IIF 17
  • Marwaha, Shaun Rajiv
    British retail born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1598, Dumbarton Road, Glasgow, G14 9DB, Scotland

      IIF 18
  • Marwaha, Shaun Rajiv
    British retailer born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1598, Dumbarton Road, Glasgow, G14 9DB, Scotland

      IIF 19
  • Mr Shaun Marwaha
    British born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland

      IIF 20
  • Mr Shaun Rajiv Marwaha
    British born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Shaun Rajiv Marwaha
    Scottish born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland

      IIF 26
child relation
Offspring entities and appointments 19
  • 1
    2 SRM LIMITED
    SC810337
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 3 - Director → ME
  • 2
    BLANTYRE EXPRESS LIMITED
    SC376925
    1598 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CARDONALD (SCOTLAND) LIMITED
    - now SC376921
    PREMIER BLANTYRE LIMITED
    - 2011-03-25 SC376921
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CHURCHILLS (SCOTLAND) LTD.
    - now SC234382
    OCEAN DEVELOPMENTS (SCOTLAND) LIMITED - 2008-11-06
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 12 - Director → ME
  • 5
    DRC MANAGEMENT LIMITED
    SC313042
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 19 - Director → ME
  • 6
    DYNAMIC RETAIL LTD
    - now SC181161
    RIDDRIE LICENSED GROCERS LTD. - 2013-11-11
    78 Longtown Road, Dundee, Scotland
    Active Corporate (11 parents)
    Officer
    2013-12-02 ~ 2023-10-06
    IIF 10 - Director → ME
  • 7
    LIVE PROPERTY LIMITED
    SC628808
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-04-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    MERCHANT DEVELOPMENTS SCOTLAND LIMITED
    SC645099
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-10-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 26 - Has significant influence or control OE
  • 9
    MERCHANT PROPERTY HOLDINGS LIMITED
    SC614115
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-11-20 ~ 2025-11-01
    IIF 22 - Has significant influence or control OE
  • 10
    MERCHANT PROPERTY LIMITED
    SC614244
    12 Southview Road, Strathblane, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-11-21 ~ 2025-11-01
    IIF 24 - Has significant influence or control OE
  • 11
    MTK COMMERCIAL LIMITED
    SC453986
    50 Allanton Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 8 - Director → ME
  • 12
    NEWSFORCE PROMOTIONS LIMITED
    02410509
    17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (73 parents)
    Officer
    2015-06-17 ~ 2021-04-01
    IIF 13 - Director → ME
  • 13
    NEXT GEN ASSETS LTD
    SC756823
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 14
    PRIME INVESTING LIMITED
    SC461944
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 14 - Director → ME
  • 15
    SCOTFRESH GROUP LTD.
    - now SC181159
    DYNAMIC RETAIL GROUP LTD
    - 2015-10-15 SC181159
    EXCEL HOLDINGS LTD.
    - 2013-12-24 SC181159
    78 Longtown Road, Dundee, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2023-10-06
    IIF 11 - Director → ME
    Person with significant control
    2017-01-12 ~ 2023-10-06
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    SCOTFRESH LIMITED
    SC473672
    78 Longtown Road, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2014-03-27 ~ 2023-10-06
    IIF 9 - Director → ME
  • 17
    SRM COMMERCIAL LIMITED
    - now SC381656
    CHURCHILLS COMMERCIAL LIMITED
    - 2011-04-13 SC381656
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 25 - Ownership of shares – 75% or more OE
  • 18
    SRM RETAIL GROUP LIMITED
    - now SC376853
    EXCEL HOLDINGS BLANTYRE LIMITED
    - 2011-04-07 SC376853
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 17 - Director → ME
  • 19
    SUPERIOR INVESTMENTS LTD
    08779675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-24 during the appointment or period of control
    Due to be dissolved on 2023-10-11 during the appointment or period of control
    1 Gilbert Road, Chafford Hundred, Grays, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 15 - Director → ME

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