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 companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- 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 13 IIF 1423, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 15 IIF 16269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 17 IIF 18269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 19272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2036, - 38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 2136, -38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 2238, Queen Street, Glasgow, G1 3DX, Scotland
IIF 23 IIF 24Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 25
- British commercial director born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies131, Livingstone Street, Glasgow, G81 2RG
IIF 26
- 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 27
- 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 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
- British born in November 1987
Mohammed Waheed
Resident in United Kingdom
Registered addresses and corresponding companies131, Livingstone Street, Clydebank, G812RG, Scotland
IIF 37
- British born in November 1987
Mr Mohammed Saad Waheed
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 38
- British born in June 1985
Mr Mohammed Zuber Waheed
Resident in Scotland
Registered addresses and corresponding companies
- 1131 Livingstone Street, GlasgowDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 26 - Director → ME
- 2
LINNVALE STORES LIMITED
SC541772131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 29 - Director → ME2016-08-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 3
MSW SHOP LTD
SC758685131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 4
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 37 - Ownership of shares – 75% or more → OE - 5
SLATEWALL PROPERTY INVESTMENTS LIMITED
0783772126 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 19 - Director → ME2011-11-07 ~ dissolvedIIF 3 - Secretary → ME - 6ARGENTUM MORTGAGES LTD - 2015-11-23131 Livingstone Street, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 9 - Director → ME
- 7
ZAQUERZA WEALTH MANAGEMENT LIMITED
SC423245269 Nithsdale Road, GlasgowDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 5 - Director → ME - 8
ZUBER LIMITED
SC395496269 Nithsdale Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-08-01 ~ dissolvedIIF 27 - Director → ME - 9
ZWC CONSULTING LIMITED
1687939071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 12 - Director → ME2025-11-28 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-11-28 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 114PS LIMITED - now
14PS LIMITED
- 2012-11-13 SC393587IGLOO PROPERTY DEVELOPMENTS LTD
- 2012-03-21 SC393587INTEGRAL PROPERTY DEVELOPMENTS LIMITED - 2011-03-14 SC33971036-38 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-01-07 ~ 2012-07-30IIF 22 - Director → ME - 21/1 7, Kennedar Drive, Glasgow, ScotlandDissolved CorporateOfficer2010-04-23 ~ 2012-07-08IIF 15 - Director → ME
- 3EXPRESS CATERERS LIMITED - now
NEWSSHACK LTD
- 2011-11-16 SC3880603/1 67, Westmoreland Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-11-02 ~ 2011-05-30IIF 17 - Director → ME - 4INTEGRAL WHOLESALE LIMITED - nowINTEGRAL PROPERTY DEVELOPMENTS LIMITED - 2011-02-14 SC393587INTEGRAL CARS LIMITED - 2010-12-29
INTEGRAL WHOLESALE LIMITED
- 2010-11-17 SC33971038 Queen Street, Glasgow, ScotlandDissolved CorporateOfficer2010-04-01 ~ 2010-10-01IIF 13 - Director → ME2010-10-01 ~ 2010-12-10IIF 14 - Director → ME2011-05-03 ~ 2013-02-15IIF 23 - Director → ME2011-02-11 ~ 2011-03-18IIF 24 - Director → ME - 5JACKSON STEINEM & CO LIMITED - now
NAIM AND CO LIMITED
- 2013-06-17 SC42324836-38 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-05-02 ~ 2013-02-15IIF 18 - Director → ME - 6131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-01 ~ 2016-07-01IIF 11 - Director → ME2015-03-16 ~ 2015-09-02IIF 28 - Director → ME
- 7131 Livingstone Street, GlasgowDissolved Corporate (1 parent)Officer2015-11-18 ~ 2015-11-18IIF 10 - Director → ME2014-04-14 ~ 2015-11-18IIF 31 - Director → ME
- 8LUN TAY CHUR 420 LIMITED - nowSM SHARR & CO LIMITED - 2013-11-04 SC419534, SC456582, 08719583... (more)53 Fountain Street, ManchesterDissolved Corporate (1 parent)Officer2013-02-11 ~ 2013-03-01IIF 34 - Director → ME
- 9
AVONBRIDGE STORES LIMITED
- 2012-01-20 SC3968931/1 7, Kennedar Drive, Glasgow, ScotlandDissolved CorporateOfficer2011-09-10 ~ 2012-07-08IIF 16 - Director → ME - 10SILVERBURN MOTOR COMPANY (FINANCE) LIMITED - nowTAILORED COMMERCIAL FINANCE LIMITED - 2013-05-0936-38 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-03-13 ~ 2013-02-01IIF 21 - Director → ME
- 11CONRAD P£MB£RTON LIMITED - 2010-04-16367 Paisley Road West, Glasgow, ScotlandDissolved CorporateOfficer2012-03-16 ~ 2013-02-15IIF 33 - Director → ME
- 12STANDARD COMMERCIAL MORTGAGES LIMITED - nowSM SHARR & CO LIMITED - 2014-01-15 SC419534, 08397977, 08719583... (more)Maxim 1 2 Parklands Way, Holytown, Motherwell, LanarkshireDissolved Corporate (1 parent)Officer2013-08-13 ~ 2013-12-14IIF 7 - Director → ME2013-12-25 ~ 2014-01-14IIF 6 - Director → ME
- 13
STONEWALL PROPERTY INVESTMENTS LIMITED
SC3704201/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2009-12-22 ~ 2012-07-08IIF 30 - Director → ME - 14LET'S EXPRESS (SCOTLAND) LIMITED - 2013-05-24 SC419534
GRANITEWALL PROPERTY INVESTMENTS LTD
- 2013-03-25 SC41967936-38 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-03-16 ~ 2013-03-01IIF 32 - Director → ME - 15LACKLOUR LIMITED - 2011-03-21272 Bath Street, Glasgow, ScotlandDissolved CorporateOfficer2011-06-20 ~ 2011-10-04IIF 20 - Director → ME
- 16
UNIEXP LIMITED
08195875Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2012-09-01 ~ 2013-02-12IIF 25 - Director → ME - 17UNIVERSAL IMPORTERS LIMITED - now
MOHAMMED PROPERTIES (ENG) LIMITED
- 2014-01-16 08719583MOHAMMED PROPERTIES (MIDLANDS) LIMITED - 2013-10-1456 Border Brook Lane, Worsley, ManchesterDissolved Corporate (1 parent)Officer2014-01-14 ~ 2014-02-05IIF 4 - Director → ME2014-03-30 ~ 2014-08-20IIF 35 - Director → ME
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