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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marwaha, Manoj

    Related profiles found in government register
  • Marwaha, Manoj
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 1
  • Marwaha, Manoj
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Schawpark, Sauchie, Alloa, Clackmannanshire, FK10 3AX, Scotland

      IIF 2
  • Marwaha, Manoj
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505 Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 3

    • 8, Boclair Brae, Bearsden, Glasgow, G61 2BF, Scotland

      IIF 4

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Marwaha, Manoj
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Drymen Road, Bearsden, Glasgow, G61 2RB, United Kingdom

      IIF 9

    • 6, Drymen Road, Bearsden, Glasgow, G61 2RD, United Kingdom

      IIF 10

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 11 IIF 12

    • The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland

      IIF 13
  • Mr Manoj Marwaha
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Schawpark, Sauchie, Alloa, Clackmannanshire, FK10 3AX, Scotland

      IIF 14

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 15

    • 505 Great Western Road, Glasgow, G12 8HN

      IIF 16 IIF 17 IIF 18

    • C/o Gallone And Co, 14 Newton Place, Glasgow, G3 7PY, Scotland

      IIF 20

    • The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 21
  • Marwaha, Manju
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 22
  • Mr Manoj Marwaha
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 23

    • The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland

      IIF 24
  • Ms Manju Marwaha
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 13
  • 1
    110 GLASGOW LIMITED
    SC707330
    The Cooper Building 505, Great Western Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    BESCO CASH & CARRY LTD
    SC477113
    3 Dava Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CARS4SALE LTD
    SC537699
    Schawpark, Sauchie, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-06-26
    IIF 2 - Director → ME
    Person with significant control
    2017-06-12 ~ 2017-06-26
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ESTANZA LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-09
    Commencement of winding up on 2024-10-09
    LIQUOR BARN (TOLLCROSS ROAD) LIMITED
    - 2021-06-07 SC472902
    Level 2 The Beacon, 176 St Vincent Street, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    2014-03-19 ~ 2021-03-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HILLINGTON CASH & CARRY LTD
    SC460440
    3 Dava Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    LIQUOR BARN (BRIDGETON CROSS) LIMITED
    SC626653
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-03 ~ now
    IIF 3 - Director → ME
  • 7
    LIQUOR BARN (GOVAN ROAD) LIMITED
    SC472898
    505 Great Western Road, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LIQUOR BARN (MARYHILL ROAD) LIMITED
    SC472896
    505 Great Western Road, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LIQUOR BARN (SHETTLESTON ROAD) LIMITED
    SC472878
    505 Great Western Road, Glasgow
    Active Corporate (4 parents)
    Officer
    2014-03-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LIQUOR WORLD (SCOTLAND) LTD
    - now SC472891
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2021-02-11
    Petition date on 2021-02-11
    Conclusion of winding up on 2024-11-20
    Dissolved on 2025-03-18
    LIQUOR BARN (BRIDGETON) LIMITED
    - 2019-04-02 SC472891
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2014-03-19 ~ 2019-04-06
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MARW PROPERTY LTD
    SC841410
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    MKMM PROPERTIES LIMITED
    SC561559
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-03-27 ~ now
    IIF 22 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    ULTIMATE FIREWORKS (SCOTLAND) LTD
    SC459858
    3 Dava Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.