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.
Mr Raja Waseem Zafar
- British born in July 1980
Mr Raja Waseem Zafar
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 116 Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 2171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 3 IIF 4219, Sauchiehall Street, Glasgow, G2 3EX, Scotland
IIF 5576, Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 7Unit 4 Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
IIF 8 IIF 9
- British born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 1016 Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 11171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 12576, Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 1327, Old Gloucester Street, London, WC1N 3AX, England
IIF 14Unit 4, Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
IIF 15 IIF 16 IIF 17
- British businessman born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companies5, Draffen Mount, Stewarton, Ayrshire, KA3 5LG, United Kingdom
IIF 18
- British company director born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companies171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 19
- British director born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zafar, Raja Waseem
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 23
- 1
AEP STORES LIMITED
SC61946216 Deaconsbrook Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-395 GBP2024-01-31Officer2020-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
AM-PM LOCAL LIMITED
SC746659Unit 4 Ferguslie Retail Park, 111 Ferguslie, Paisley, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer2022-10-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
CANE TRADING LTD
SC656460133 Finnieston Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)37,624 GBP2021-03-31Officer2021-11-17 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SALATA LIMITED
- 2019-07-25 SC636491171 Maxwell Road, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)842 GBP2020-07-31Officer2019-07-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
OBSESSED CBD LTD
SC679262576 Broomfield Road, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2020-10-29 ~ dissolvedIIF 22 - Director → ME - 6
RAHM HOLDINGS LTD
SC746606219 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2022-10-07 ~ dissolvedIIF 20 - Director → ME - 7
RHM HOLDINGS (SCOTLAND) LTD
SC746401219 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-10-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AEP EUROPE LIMITED
102639175th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)78,942 GBP2022-07-31Officer2016-07-05 ~ 2023-05-16IIF 14 - Director → ME2016-07-05 ~ 2023-05-16IIF 23 - Secretary → MEPerson with significant control2016-07-05 ~ 2023-05-16IIF 7 - Has significant influence or control → OE - 2
GENEVA SWISS WATCHES UK LTD
- 2012-08-03 SC406111Suite 385, 98 Woodlands Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-08-01 ~ 2013-02-12IIF 18 - Director → ME - 3
CANE TRADING LTD
SC656460133 Finnieston Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)37,624 GBP2021-03-31Officer2020-03-04 ~ 2021-05-05IIF 13 - Director → MEPerson with significant control2020-03-04 ~ 2021-05-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
CORSO TRADING LTD
SC716713Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2024-12-16 ~ 2024-12-16IIF 15 - Director → ME2021-12-03 ~ 2022-04-07IIF 12 - Director → ME2023-10-06 ~ 2024-01-08IIF 17 - Director → MEPerson with significant control2023-10-06 ~ 2024-01-08IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2021-12-03 ~ 2022-04-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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