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.
Sadiq, Waheed
- British born in December 1965
Sadiq, Waheed
Resident in United Kingdom
Registered addresses and corresponding companies1b, Woodhall Street, Chapelhall, ML6 8RR, Scotland
IIF 1100, Maxwell Drive, Glasgow, G41 5PR, Scotland
IIF 2 IIF 3 IIF 4100, Maxwell Drive, Glasgow, G41 5PR, United Kingdom
IIF 5 IIF 6100 Maxwell Drive, Glasgow, Strathclyde, G41 5PR
IIF 7 IIF 8 IIF 9 (more)(less)41, Gourock Street, Glasgow, Lanarkshire, G5 9RY, Scotland
IIF 11593a, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 12620, Eglinton Street, Glasgow, Glasgow, G5 9RU, Scotland
IIF 13Aquastar, 39 Gourock Street, Glasgow, G5 9RY, Scotland
IIF 14Flat 2/2, 15 Maxwell Grove, Glasgow, G41 5GP, Scotland
IIF 15Unit 5, 593, Lawmoor, Glasgow, G5 0TT, United Kingdom
IIF 16Unit 5, 593, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 17
- British born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1965
Mr Waheed Sadiq
Resident in United Kingdom
Registered addresses and corresponding companies1b, Woodhall Street, Chapelhall, ML6 8RR, Scotland
IIF 20100, Maxwell Drive, Glasgow, G41 5PR, Scotland
IIF 21 IIF 22100, Maxwell Drive, Glasgow, G41 5PR, United Kingdom
IIF 2341, Gourock Street, Glasgow, Lanarkshire, G5 9RY, Scotland
IIF 24593a, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 25620, Eglinton Street, Glasgow, Glasgow, G5 9RU, Scotland
IIF 26Aquastar, 39 Gourock Street, Glasgow, G5 9RY, Scotland
IIF 27Flat 2/2, 15 Maxwell Grove, Glasgow, G41 5GP, Scotland
IIF 28Unit 5, 593, Lawmoor, Glasgow, G5 0TT, United Kingdom
IIF 29Unit 5, 593, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 30
- British born in December 1965
Mr Waheed Sadiq
Resident in Scotland
Registered addresses and corresponding companies100, Maxwell Drive, Glasgow, G41 5PR, Scotland
IIF 31
- British born in December 1965
Mr Waheer Sadiq
Resident in Scotland
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR
IIF 32
- Registered addresses and corresponding companies
Sadiq, Waheed
1b, Woodhall Street, Chapelhall, ML6 8RR, Scotland
IIF 33
- 1
ACLIH LTD
SC525735100 Maxwell Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 2
AQUASTAR (CHAPELHALL) LTD
SC735875100 Maxwell Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-06-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-06-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3Suite 4/1, 19 Waterloo Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-01 ~ dissolvedIIF 7 - Director → ME
- 441 Gourock Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5Aquastar, 39 Gourock Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 6
BIKELIFE UK LTD
SC3823121052 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 6 - Director → ME - 7
- 8
GLOBAL UK DISTRIBUTORS LTD
SC582155365 Victoria Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-11-01 ~ 2020-01-15IIF 18 - Director → MEPerson with significant control2019-11-01 ~ 2020-01-15IIF 32 - Ownership of shares – 75% or more → OE - 9
HAJI MEMORIAL SERVICES LIMITED
SC753638Unit 5, 593 Lawmoor Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-12-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 10
HALAL MEAL SUPPLIERS LIMITED
SC153057Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-05
Commencement of winding up on 2018-06-05
Conclusion of winding up on 2022-11-03
Dissolved on 2023-03-08Third Floor, 2 Semple Street, EdinburghDissolved Corporate (9 parents)Officer2004-02-12 ~ 2005-10-26IIF 9 - Director → ME - 11
LAHIF LIMITED
SC841239593a Lawmoor Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 12
- 13
MUIIZA LTD
SC895177Unit 5, 593 Lawmoor, Glasgow, United KingdomActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 16 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 14
- 15
PENNYCARWASH LTD
SC7153891b Woodhall Street, Chapelhall, ScotlandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 1 - Director → ME2021-11-18 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-11-18 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 16
PURIJAN LIMITED
SC667568100 Maxwell Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 17
SADIQ& CO T/A HM STAR LIMITED
SC7717542/2 15 Maxwell Grove, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-06-06 ~ 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 - 18
ULTRAXENON LTD
SC463618652 - 654a Eglinton Street, Glasgow, LanarkshireActive Corporate (4 parents)Officer2018-02-26 ~ 2020-02-19IIF 19 - Director → ME - 19
YASMINLILY PROPERTIES LTD
SC715358620 Eglinton Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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