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 Zuber
- 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 1
- 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 2 IIF 323, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 4 IIF 5269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 6 IIF 7269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 8272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 936, - 38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 1036, -38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 1138, Queen Street, Glasgow, G1 3DX, Scotland
IIF 12 IIF 13Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 14
- British commercial director born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies131, Livingstone Street, Glasgow, G81 2RG
IIF 15
- 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 16
- 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 24
- 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 25
- British retailer born in November 1987
Waheed, Mohammed Saad
Resident in Scotland
Registered addresses and corresponding companies - British fund manager born in June 1985
Waheed, Zuber
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 29
- 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 30
- 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 31
- 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 32
- British born in June 1985
Mr Mohammed Zuber Waheed
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1987
Mr Mohammed Saad Waheed
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 35
- 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 36
- Registered addresses and corresponding companies
Waheed, Mohammed Zuber
269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Waheed, Mohammed
- British born in November 1987
Mohammed Waheed
Resident in United Kingdom
Registered addresses and corresponding companies131, Livingstone Street, Clydebank, G812RG, Scotland
IIF 40
- 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 11 - Director → ME - 21/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-04-23 ~ 2012-07-08IIF 4 - 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 6 - 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 2 - Director → ME2010-10-01 ~ 2010-12-10IIF 3 - Director → ME2011-05-03 ~ 2013-02-15IIF 12 - Director → ME2011-02-11 ~ 2011-03-18IIF 13 - 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 7 - Director → ME - 6131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-09-01 ~ 2016-07-01IIF 28 - Director → ME2015-03-16 ~ 2015-09-02IIF 17 - Director → ME
- 7131 Livingstone Street, GlasgowDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 15 - Director → ME2015-11-18 ~ 2015-11-18IIF 27 - Director → ME2014-04-14 ~ 2015-11-18IIF 20 - Director → ME
- 8
LINNVALE STORES LIMITED
SC541772131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 18 - Director → ME2016-08-03 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 23 - Director → ME
- 10
MSW SHOP LTD
SC758685131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 5 - Director → ME - 12
SAADS SHOP LIMITED
SC633290131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Equity (Company account)-26,378 GBP2021-06-30Officer2019-06-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 40 - 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 10 - Director → ME
- 14CONRAD P£MB£RTON LIMITED - 2010-04-16367 Paisley Road West, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-03-16 ~ 2013-02-15IIF 22 - Director → ME
- 15
SLATEWALL PROPERTY INVESTMENTS LIMITED
0783772126 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 8 - Director → ME2011-11-07 ~ dissolvedIIF 37 - 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 31 - Director → ME2013-12-25 ~ 2014-01-14IIF 30 - Director → ME
- 17
STONEWALL PROPERTY INVESTMENTS LIMITED
SC3704201/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-12-22 ~ 2012-07-08IIF 19 - 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 21 - Director → ME - 19ARGENTUM MORTGAGES LTD - 2015-11-23131 Livingstone Street, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 26 - Director → ME
- 20LACKLOUR LIMITED - 2011-03-21272 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-06-20 ~ 2011-10-04IIF 9 - Director → ME
- 21
UNIEXP LIMITED
08195875Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-09-01 ~ 2013-02-12IIF 14 - 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)Officer2014-01-14 ~ 2014-02-05IIF 32 - Director → ME2014-03-30 ~ 2014-08-20IIF 24 - Director → ME - 23
ZAQUERZA WEALTH MANAGEMENT LIMITED
SC423245269 Nithsdale Road, GlasgowDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 29 - Director → ME - 24
ZUBER LIMITED
SC395496269 Nithsdale Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 16 - Director → ME - 25
ZWC CONSULTING LIMITED
1687939071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 1 - Director → ME2025-11-28 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-11-28 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
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