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.
Shafi, Wajahat
- British born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies - British business born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL
IIF 3
- British commercial director born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies6/27, Western Harbour Terrace, Edinburgh, EH6 6JN, Scotland
IIF 4
- British company director born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1987
Shafi, Wajahat
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in February 1988
Shafi, Sameera Wajahat
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1988
Shafi, Sameera Wajahat
Resident in Scotland
Registered addresses and corresponding companies116, Elderslie Street, Glasgow, G3 7AW, Scotland
IIF 14
- British director born in February 1988
Shafi, Sameera Wajahat
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1987
Shafi, Wajahat
Resident in United Kingdom
Registered addresses and corresponding companiesBegbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT
IIF 20
- British born in July 1987
Mr Wajahat Shafi
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1988
Mrs Sameera Wajahat Shafi
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1988
Shafi, Sameera Wajahat
Resident in United Kingdom
Registered addresses and corresponding companiesMaxim 1, - 1st Floor Maxim Business Park, 2 Parklands Way Eurocentral, Motherwell, ML1 4WR, United Kingdom
IIF 29
- British director born in February 1988
Wajahat, Sameera
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1988
Wajahat Shafi, Sameera
Resident in United Kingdom
Registered addresses and corresponding companiesBlue Square Offices, 272 Bath Street, Glasgow, G2 4JR, Scotland
IIF 32
- British born in February 1988
Mrs Sameera Wajahat Shafi
Resident in United Kingdom
Registered addresses and corresponding companiesBegbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT
IIF 33
- 1
112211 TRADING LIMITED
SC851537Office 1 Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
AM ONE LOGISTICS LTD
SC658857C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)-43,783 GBP2022-04-30Officer2021-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
AMI OMEGA UKWIDE TEXTILES LTD
SC3446542nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 3 - Director → ME - 4
IWF IMPORT LTD
SC374154272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 11 - Director → ME - 5
MZ LOGISTICS LTD
SC7666466/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
PARCEL DELIVERY SOLUTIONS LTD
SC7195306/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-6,264 GBP2023-01-31Officer2023-12-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
PENNY PARCEL LTD
SC7096915 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer2021-09-23 ~ dissolvedIIF 12 - Director → ME - 8
SAW AJ BROTHERS LTD
SC371881Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (1 parent)Officer2011-01-23 ~ dissolvedIIF 10 - Director → ME - 9
SAWW PARCELS LTD
SC470726Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 5 - Director → ME - 10
SWJMA TRADING UK LIMITED
SC642105Begbies Traynor, River Court, 5, West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2020-01-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 11
WJM LOGISTICS LIMITED
SC537536Suite 220 The Pentagon Centre, 36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 6 - Director → ME - 12
ZWS ELECTRONICS DISTRIBUTION LTD
SC59042683 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-12-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 1
AM ONE LOGISTICS LTD
SC658857C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)-43,783 GBP2022-04-30Officer2020-04-06 ~ 2022-01-30IIF 13 - Director → ME - 2
AMI OMEGA UKWIDE TEXTILES LTD
SC3446542nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (1 parent)Officer2009-11-23 ~ 2011-02-16IIF 9 - Director → ME2008-06-20 ~ 2009-07-07IIF 18 - Director → ME2009-07-07 ~ 2009-12-28IIF 31 - Director → ME2011-06-04 ~ 2011-07-04IIF 30 - Director → ME2009-12-28 ~ 2010-03-26IIF 17 - Director → ME - 3EASYLET EDINBURGH LIMITED - now
DIRECT LOGISTIC SOLUTIONS LIMITED
- 2022-04-26 SC66081344 Clerk Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Person with significant control2020-05-11 ~ 2020-06-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IWF IMPORT LTD
SC374154272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2010-11-26 ~ 2011-11-21IIF 29 - Director → ME - 5
PARCEL DELIVERY SOLUTIONS LTD
SC7195306/27 Western Harbour Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-6,264 GBP2023-01-31Officer2022-01-11 ~ 2023-07-14IIF 4 - Director → ME2023-04-01 ~ 2023-12-30IIF 16 - Director → ME - 6
SAWW PARCELS LTD
SC470726Blue Square Offices, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-02-24 ~ 2017-11-01IIF 32 - Director → ME - 7
WJM LOGISTICS LIMITED
SC537536Suite 220 The Pentagon Centre, 36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-08 ~ 2017-04-20IIF 19 - Director → ME - 8
ZWS ELECTRONICS DISTRIBUTION LTD
SC59042683 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-03-05 ~ 2019-01-14IIF 14 - Director → MEPerson with significant control2018-03-05 ~ 2018-12-21IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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