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 Zuber
- British born in June 1985
Waheed, Mohammed Zuber
Resident in Scotland
Registered addresses and corresponding companies0/2, 21, Riverford Road, Glasgow, G43 1RY, Scotland
IIF 1131, Livingstone Street, Glasgow, G81 2RG
IIF 2131, Livingstone Street, Glasgow, G81 2RG, Scotland
IIF 3 IIF 4151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 5 IIF 623, Forties Crescent, Glasgow, G46 8JS, Scotland
IIF 723, Forties Crescent, Thornliebank, Glasgow, G46 8JS, Scotland
IIF 8 IIF 9269, Nithsdale Road, Dumbreck, Glasgow, G41 5AW, Scotland
IIF 10269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 15 IIF 16272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1736, - 38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 1836, -38, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 19367, Paisley Road West, Glasgow, G51 1LX, Scotland
IIF 2038, Queen Street, Glasgow, G1 3DX, Scotland
IIF 21 IIF 22 IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 IIF 25150, Holland Street, Denton, Manchester, M34 3GG, England
IIF 2656, Border Brook Lane, Worsley, Manchester, M28 1XJ
IIF 27Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 28
- British born in November 1987
Waheed, Mohammed Saad
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1985
Waheed, Zuber
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1985
Waheed, Zuber
Resident in Scotland
Registered addresses and corresponding companies56, Border Brook Lane, Worsley, Manchester, M28 1XJ, England
IIF 36
- British born in June 1985
Mr Mohammed Zuber Waheed
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1987
Mr Mohammed Saad Waheed
Resident in Scotland
Registered addresses and corresponding companies269, Nithsdale Road, Glasgow, G41 5AW, Scotland
IIF 40
- British born in November 1987
Waheed, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies131, Livingstone Street, Clydebank, G81 2RG, Scotland
IIF 41
- Registered addresses and corresponding companies
Waheed, Mohammed Zuber
269, Nithsdale Road, Glasgow, G41 5AW, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Waheed, Mohammed
- British born in November 1987
Mohammed Waheed
Resident in United Kingdom
Registered addresses and corresponding companies131, Livingstone Street, Clydebank, G812RG, Scotland
IIF 46
- 114PS LIMITED - nowSILVERBURN MOTOR COMPANY LIMITED - 2012-12-12
14PS LIMITED
- 2012-11-13 SC393587IGLOO PROPERTY DEVELOPMENTS LTD
- 2012-03-21 SC393587INTEGRAL PROPERTY DEVELOPMENTS LIMITED - 2011-03-1436-38 Washington Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-01-07 ~ 2012-07-30IIF 19 - Director → ME - 21/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-04-23 ~ 2012-07-08IIF 8 - Director → ME
- 3
- 4EXPRESS CATERERS LIMITED - now
NEWSSHACK LTD
- 2011-11-16 SC3880603/1 67, Westmoreland Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2010-11-02 ~ 2011-05-30IIF 12 - Director → ME - 5
GMS INTERNATIONAL LIMITED
1727650371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 24 - Director → ME2026-06-17 ~ nowIIF 44 - Secretary → MEPerson with significant control2026-06-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 6
HANIF RESIDENTIAL LIMITED
SC38805823 Forties Crescent, Thornliebank, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-11-02 ~ 2011-03-18IIF 13 - Director → ME - 7
INTEGRAL CARS LIMITED
- 2010-12-29 SC339710INTEGRAL WHOLESALE LIMITED
- 2010-11-17 SC33971038 Queen Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2011-02-11 ~ 2011-03-18IIF 23 - Director → ME2010-10-01 ~ 2010-12-10IIF 6 - Director → ME2010-04-01 ~ 2010-10-01IIF 5 - Director → ME2011-05-03 ~ 2013-02-15IIF 22 - Director → ME - 8JACKSON STEINEM & CO LIMITED - now
NAIM AND CO LIMITED
- 2013-06-17 SC42324836-38 Washington Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-05-02 ~ 2013-02-15IIF 14 - Director → ME - 9
- 10
- 11
LINNVALE STORES LIMITED
SC541772131 Livingstone Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 4 - Director → ME2016-08-03 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 12LUN TAY CHUR 420 LIMITED - nowSM SHARR & CO LIMITED - 2013-11-04STANDARD MORTGAGES LIMITED - 2013-10-1453 Fountain Street, ManchesterDissolved Corporate (4 parents)Officer2013-02-11 ~ 2013-03-01IIF 26 - Director → ME
- 13
MSW SHOP LTD
SC758685131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 14
- 15
SAADS SHOP LIMITED
SC633290131 Livingstone Street, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 16SILVERBURN MOTOR COMPANY (FINANCE) LIMITED - nowTAILORED COMMERCIAL FINANCE LIMITED - 2013-05-0936-38 Washington Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2012-03-13 ~ 2013-02-01IIF 18 - Director → ME
- 17CONRAD P£MB£RTON LIMITED - 2010-04-16367 Paisley Road West, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-03-16 ~ 2013-02-15IIF 20 - Director → ME
- 18
SLATEWALL PROPERTY INVESTMENTS LIMITED
0783772126 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 15 - Director → ME2011-11-07 ~ dissolvedIIF 42 - Secretary → ME - 19STANDARD COMMERCIAL MORTGAGES LIMITED - nowSTANDARD MORTGAGES LIMITED - 2014-11-13Maxim 1 2 Parklands Way, Holytown, Motherwell, LanarkshireDissolved Corporate (4 parents)Officer2013-12-25 ~ 2014-01-14IIF 35 - Director → ME2013-08-13 ~ 2013-12-14IIF 33 - Director → ME
- 20
STONEWALL PROPERTY INVESTMENTS LIMITED
SC3704201/1 7, Kennedar Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-12-22 ~ 2012-07-08IIF 10 - Director → ME - 21TAILORED FINANCE LIMITED - nowLET'S EXPRESS (SCOTLAND) LIMITED - 2013-05-24
GRANITEWALL PROPERTY INVESTMENTS LTD
- 2013-03-25 SC41967936-38 Washington Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-03-16 ~ 2013-03-01IIF 7 - Director → ME - 22ARGENTUM MORTGAGES LTD - 2015-11-23131 Livingstone Street, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 29 - Director → ME
- 23LACKLOUR LIMITED - 2011-03-21272 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-06-20 ~ 2011-10-04IIF 17 - Director → ME
- 24
UNIEXP LIMITED
08195875Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-09-01 ~ 2013-02-12IIF 28 - Director → ME - 25
MOHAMMED PROPERTIES (ENG) LIMITED
- 2014-01-16 08719583MOHAMMED PROPERTIES (MIDLANDS) LIMITED - 2013-10-1456 Border Brook Lane, Worsley, ManchesterDissolved Corporate (3 parents)Officer2014-01-14 ~ 2014-02-05IIF 36 - Director → ME2014-03-30 ~ 2014-08-20IIF 27 - Director → ME - 26
ZAQUERZA WEALTH MANAGEMENT LIMITED
SC423245269 Nithsdale Road, GlasgowDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 34 - Director → ME - 27
ZUBER LIMITED
SC395496269 Nithsdale Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 16 - Director → ME - 28
ZWC CONSULTING LIMITED
1687939071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 25 - Director → ME2025-11-28 ~ nowIIF 45 - Secretary → MEPerson with significant control2025-11-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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