logo
explain how to read the page

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, Sanjiv

    Related profiles found in government register
  • Marwaha, Sanjiv
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland

      IIF 1 IIF 2
  • Marwaha, Sanjiv
    British proposed director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 78, Longtown Road, Dundee, DD4 8JU, Scotland

      IIF 3
  • Marwaha, Sanjiv
    British retailer born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 78, Longtown Road, Dundee, DD4 8JU, Scotland

      IIF 4
  • Marwaha, Sanjeev
    British director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, The Poplars, Bearsden, Glasgow, G61 4SD, Scotland

      IIF 5
    • 3, The Poplars, Bearsden, Glasgow, G61 4SD, United Kingdom

      IIF 6
  • Marwaha, Sanjeev
    British manager born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 The Poplars, Grampian Way, South Baljaffray, Glasgow, G61 4SD

      IIF 7
  • Marwaha, Sanjeev
    British proposed director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 The Poplars, Grampian Way, South Baljaffray, Glasgow, G61 4SD

      IIF 8
  • Mr Sanjiv Marwaha
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland

      IIF 9 IIF 10
  • Marwaha, Sanjeev
    British manager

    Registered addresses and corresponding companies
    • 3 The Poplars, Grampian Way, South Baljaffray, Glasgow, G61 4SD

      IIF 11
  • Marwaha, Sanjeev
    British proposed director

    Registered addresses and corresponding companies
    • 3 The Poplars, Grampian Way, South Baljaffray, Glasgow, G61 4SD

      IIF 12 IIF 13
  • Mr Sanjeev Marwaha
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1598, Dumbarton Road, Glasgow, G14 9DB

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    CARDONALD (SCOTLAND) LIMITED - now
    PREMIER BLANTYRE LIMITED
    - 2011-03-25 SC376921
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    IIF 6 - Director → ME
  • 2
    CHURCHILLS (SCOTLAND) LTD.
    - now SC234382
    OCEAN DEVELOPMENTS (SCOTLAND) LIMITED
    - 2008-11-06 SC234382
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2002-08-07 ~ 2013-12-03
    IIF 7 - Director → ME
  • 3
    DYNAMIC RETAIL LTD
    - now SC181161
    RIDDRIE LICENSED GROCERS LTD.
    - 2013-11-11 SC181161
    78 Longtown Road, Dundee, Scotland
    Active Corporate (11 parents)
    Officer
    1997-12-01 ~ 2013-12-03
    IIF 8 - Director → ME
    2015-12-11 ~ 2023-10-06
    IIF 4 - Director → ME
    1997-12-01 ~ 2013-11-28
    IIF 13 - Secretary → ME
  • 4
    NEXT GEN ASSETS LTD
    SC756823
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PRESTIGE PROPERTIES (SCOTLAND) LIMITED
    SC234381
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 2 - Director → ME
    2002-08-07 ~ 2013-11-28
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SCOTFRESH GROUP LTD.
    - now SC181159
    DYNAMIC RETAIL GROUP LTD
    - 2015-10-15 SC181159
    EXCEL HOLDINGS LTD.
    - 2013-12-24 SC181159
    78 Longtown Road, Dundee, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2023-10-06
    IIF 3 - Director → ME
    1997-12-01 ~ 2013-11-28
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-12
    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
  • 7
    SRM RETAIL GROUP LIMITED - now
    EXCEL HOLDINGS BLANTYRE LIMITED
    - 2011-04-07 SC376853
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2010-04-15
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.