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
- Registered addresses and corresponding companies
Waheed, Mohammed
- Registered addresses and corresponding companies
Waheed, Mohammed Zuber
269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 3
- 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 4
- British fund manager born in June 1985
Waheed, Zuber
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 5
- 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 6
- 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 7
- 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 8
- British retailer born in November 1987
Waheed, Mohammed Saad
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies - 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 16 IIF 1723, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 18 IIF 19269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 20 IIF 21269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 22272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2336, - 38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 2436, -38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 2538, Queen Street, Glasgow, G1 3DX, Scotland
IIF 26 IIF 27Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 28
- British commercial director born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies131, Livingstone Street, Glasgow, G81 2RG
IIF 29
- 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 30
- 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 38
- 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 39
- British born in November 1987
Mohammed Waheed
Resident in United Kingdom
Registered addresses and corresponding companies131, Livingstone Street, Clydebank, G812RG, Scotland
IIF 40
- British born in November 1987
Mr Mohammed Saad Waheed
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 41
- British born in June 1985
Mr Mohammed Zuber Waheed
Resident in Scotland
Registered addresses and corresponding companies
- 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 25 - Director → ME - 21/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-04-23 ~ 2012-07-08IIF 18 - Director → ME
- 3ENIGMA PHARMACIES LIMITED - 2010-06-115 Pembroke Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-04-04 ~ 2011-04-05IIF 12 - Director → ME2010-07-22 ~ 2011-04-04IIF 14 - Director → ME
- 4EXPRESS CATERERS LIMITED - now
NEWSSHACK LTD
- 2011-11-16 SC3880603/1 67, Westmoreland Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2010-11-02 ~ 2011-05-30IIF 20 - Director → ME - 5
HANIF RESIDENTIAL LIMITED
SC38805823 Forties Crescent, Thornliebank, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-11-02 ~ 2011-03-18IIF 13 - Director → ME - 6
INTEGRAL CARS LIMITED
- 2010-12-29 SC339710INTEGRAL WHOLESALE LIMITED
- 2010-11-17 SC33971038 Queen Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2011-02-11 ~ 2011-03-18IIF 27 - Director → ME2011-05-03 ~ 2013-02-15IIF 26 - Director → ME2010-10-01 ~ 2010-12-10IIF 17 - Director → ME2010-04-01 ~ 2010-10-01IIF 16 - Director → ME - 7JACKSON 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 21 - Director → ME - 8131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-03-16 ~ 2015-09-02IIF 31 - Director → ME2015-09-01 ~ 2016-07-01IIF 11 - Director → ME
- 9131 Livingstone Street, GlasgowDissolved Corporate (1 parent)Officer2014-04-14 ~ 2015-11-18IIF 34 - Director → ME2015-11-18 ~ dissolvedIIF 29 - Director → ME2015-11-18 ~ 2015-11-18IIF 10 - Director → ME
- 10
LINNVALE STORES LIMITED
SC541772131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 32 - Director → ME2016-08-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 11LUN 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 37 - Director → ME
- 12
MSW SHOP LTD
SC758685131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 13
AVONBRIDGE STORES LIMITED
- 2012-01-20 SC3968931/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-09-10 ~ 2012-07-08IIF 19 - Director → ME - 14
SAADS SHOP LIMITED
SC633290131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 15SILVERBURN 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 24 - Director → ME
- 16CONRAD P£MB£RTON LIMITED - 2010-04-16367 Paisley Road West, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-03-16 ~ 2013-02-15IIF 36 - Director → ME
- 17
SLATEWALL PROPERTY INVESTMENTS LIMITED
0783772126 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 22 - Director → ME2011-11-07 ~ dissolvedIIF 3 - Secretary → ME - 18STANDARD 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 7 - Director → ME2013-12-25 ~ 2014-01-14IIF 6 - Director → ME
- 19
STONEWALL PROPERTY INVESTMENTS LIMITED
SC3704201/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-12-22 ~ 2012-07-08IIF 33 - Director → ME - 20TAILORED 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 35 - Director → ME - 21ARGENTUM MORTGAGES LTD - 2015-11-23131 Livingstone Street, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 9 - Director → ME
- 22LACKLOUR LIMITED - 2011-03-21272 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-06-20 ~ 2011-10-04IIF 23 - Director → ME
- 23
UNIEXP LIMITED
08195875Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-09-01 ~ 2013-02-12IIF 28 - Director → ME - 24
MOHAMMED PROPERTIES (ENG) LIMITED
- 2014-01-16 08719583MOHAMMED PROPERTIES (MIDLANDS) LIMITED - 2013-10-1456 Border Brook Lane, Worsley, ManchesterDissolved Corporate (3 parents)Officer2014-03-30 ~ 2014-08-20IIF 38 - Director → ME2014-01-14 ~ 2014-02-05IIF 4 - Director → ME - 25
ZAQUERZA WEALTH MANAGEMENT LIMITED
SC423245269 Nithsdale Road, GlasgowDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 5 - Director → ME - 26
ZUBER LIMITED
SC395496269 Nithsdale Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 30 - Director → ME - 27
ZWC CONSULTING LIMITED
1687939071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 15 - Director → ME2025-11-28 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-11-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
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