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 Scotland
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 541, Gourock Street, Glasgow, Lanarkshire, G5 9RY, Scotland
IIF 6593a, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 7620, Eglinton Street, Glasgow, Glasgow, G5 9RU, Scotland
IIF 8Aquastar, 39 Gourock Street, Glasgow, G5 9RY, Scotland
IIF 9Flat 2/2, 15 Maxwell Grove, Glasgow, G41 5GP, Scotland
IIF 10Unit 5, 593, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 11
- British born in December 1965
Mr Waheer Sadiq
Resident in Scotland
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR
IIF 12
- British born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies - British co director born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies - British manager born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies100 Maxwell Drive, Glasgow, Strathclyde, G41 5PR
IIF 25
- British retailer born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies - British sales manager born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies100, Maxwell Drive, Glasgow, G41 5PR, United Kingdom
IIF 28
- British share holder born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companiesFlat 2/2, 15 Maxwell Grove, Glasgow, G41 5GP, Scotland
IIF 29
- British wholesaler born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies100 Maxwell Drive, Glasgow, Strathclyde, G41 5PR
IIF 30
- Registered addresses and corresponding companies
Sadiq, Waheed
1b, Woodhall Street, Chapelhall, ML6 8RR, Scotland
IIF 31
- 1
ACLIH LTD
SC525735100 Maxwell Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
AQUASTAR (CHAPELHALL) LTD
SC735875100 Maxwell Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-06-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3Suite 4/1, 19 Waterloo Street, GlasgowDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 25 - Director → ME
- 441 Gourock Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5Aquastar, 39 Gourock Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6
BIKELIFE UK LTD
SC3823121052 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 28 - Director → ME - 7
CALL EXTREME WORLDWIDE LIMITED
- 2006-03-03 SC296442The Mews, 12 Fortrose Street, GlasgowDissolved Corporate (6 parents)Officer2006-02-01 ~ 2007-09-01IIF 24 - Director → ME - 8
GLOBAL UK DISTRIBUTORS LTD
SC582155365 Victoria Road, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2018-11-30Officer2019-11-01 ~ 2020-01-15IIF 13 - Director → MEPerson with significant control2019-11-01 ~ 2020-01-15IIF 12 - 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 21 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 10
HALAL MEAL SUPPLIERS LIMITED
SC153057Third Floor, 2 Semple Street, EdinburghDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)76,147 GBP2016-03-31Officer2004-02-12 ~ 2005-10-26IIF 30 - Director → ME - 11
LAHIF LIMITED
SC841239593a Lawmoor Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 1234 High Street, Johnstone, ScotlandDissolved Corporate (1 parent)Officer2015-11-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 13
PARAMOUNT GLAZIERS LIMITED
- 2006-02-16 SC279546Suite 4/6, 19 Waterloo Street, GlasgowDissolved Corporate (1 parent)Officer2006-02-16 ~ dissolvedIIF 23 - Director → ME - 14
PENNYCARWASH LTD
SC7153891b Woodhall Street, Chapelhall, ScotlandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 16 - Director → ME2021-11-18 ~ dissolvedIIF 31 - 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 - 15
PURIJAN LIMITED
SC667568100 Maxwell Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-4,018 GBP2021-03-31Officer2020-07-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 16
SADIQ& CO T/A HM STAR LIMITED
SC7717542/2 15 Maxwell Grove, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 17
ULTRAXENON LTD
SC463618652 - 654a Eglinton Street, Glasgow, LanarkshireActive Corporate (4 parents)Equity (Company account)6,637 GBP2021-03-31Officer2018-02-26 ~ 2020-02-19IIF 15 - Director → ME - 18
YASMINLILY PROPERTIES LTD
SC715358620 Eglinton Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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