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 Waheed Sadiq
- British born in December 1965
Mr Waheed Sadiq
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 3100, Maxwell Drive, Glasgow, G41 5PR, United Kingdom
IIF 441, Gourock Street, Glasgow, Lanarkshire, G5 9RY, Scotland
IIF 5593a, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 6620, Eglinton Street, Glasgow, Glasgow, G5 9RU, Scotland
IIF 7Aquastar, 39 Gourock Street, Glasgow, G5 9RY, Scotland
IIF 8Flat 2/2, 15 Maxwell Grove, Glasgow, G41 5GP, Scotland
IIF 9Unit 5, 593, Lawmoor, Glasgow, G5 0TT, United Kingdom
IIF 10Unit 5, 593, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 11
- British born in December 1965
Mr Waheed Sadiq
Resident in Scotland
Registered addresses and corresponding companies100, Maxwell Drive, Glasgow, G41 5PR, Scotland
IIF 12
- British born in December 1965
Mr Waheer Sadiq
Resident in Scotland
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR
IIF 13
- British born in December 1965
Sadiq, Waheed
Resident in United Kingdom
Registered addresses and corresponding companies1b, Woodhall Street, Chapelhall, ML6 8RR, Scotland
IIF 14100, Maxwell Drive, Glasgow, G41 5PR, Scotland
IIF 15 IIF 16 IIF 17100, Maxwell Drive, Glasgow, G41 5PR, United Kingdom
IIF 18 IIF 19100 Maxwell Drive, Glasgow, Strathclyde, G41 5PR
IIF 20 IIF 21 IIF 22 (more)(less)41, 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
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies - 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 15 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2
AQUASTAR (CHAPELHALL) LTD
SC735875100 Maxwell Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-06-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3Suite 4/1, 19 Waterloo Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-01 ~ dissolvedIIF 20 - Director → ME
- 441 Gourock Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5Aquastar, 39 Gourock Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6
BIKELIFE UK LTD
SC3823121052 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 19 - Director → ME - 7
- 8
GLOBAL UK DISTRIBUTORS LTD
SC582155365 Victoria Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-11-01 ~ 2020-01-15IIF 31 - Director → MEPerson with significant control2019-11-01 ~ 2020-01-15IIF 13 - 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 30 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 11 - 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 22 - Director → ME - 11
LAHIF LIMITED
SC841239593a Lawmoor Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 29 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
- 15
PENNYCARWASH LTD
SC7153891b Woodhall Street, Chapelhall, ScotlandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 14 - Director → ME2021-11-18 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-11-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 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% as a member of a firm → OEIIF 1 - 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 16 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 2 - 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 28 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 32 - Director → ME - 19
YASMINLILY PROPERTIES LTD
SC715358620 Eglinton Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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