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 Shaun Rajiv Marwaha
Mr Shaun Rajiv Marwaha
British born in June 1990Resident in Scotland
Registered addresses and corresponding companiesMr Shaun Rajiv Marwaha
Scottish born in June 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 6
12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
Mr Shaun Marwaha
British born in June 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 7 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
Marwaha, Shaun Rajiv
British company director born in June 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 8 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
Marwaha, Shaun Rajiv
British director born in June 1990Resident in Scotland
Registered addresses and corresponding companiesMarwaha, Shaun Rajiv
British managing director born in June 1990Resident in Scotland
Registered addresses and corresponding companiesMarwaha, Shaun Rajiv
British operations manager born in June 1990Resident in Scotland
Registered addresses and corresponding companiesMarwaha, Shaun Rajiv
British retail born in June 1990Resident in Scotland
Registered addresses and corresponding companiesMarwaha, Shaun Rajiv
British retailer born in June 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 25 1598, Dumbarton Road, Glasgow, G14 9DB, Scotland
- 1 12 Southview Road, Strathblane, Glasgow, ScotlandCorporate (2 parents)Officer
2024-05-13 ~ nowIIF 10 - director → ME - 2 1598 Dumbarton Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2010-04-16 ~ dissolvedIIF 21 - director → ME
- 3PREMIER BLANTYRE LIMITED - 2011-03-25 1598 Dumbarton Road, GlasgowDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-02-28Officer 2010-04-16 ~ dissolvedIIF 24 - director → ME
- 4OCEAN DEVELOPMENTS (SCOTLAND) LIMITED - 2008-11-06 1598 Dumbarton Road, GlasgowDissolved corporate (1 parent)Officer 2013-11-28 ~ dissolvedIIF 17 - director → ME
- 5 1598 Dumbarton Road, GlasgowDissolved corporate (1 parent)Officer 2014-04-02 ~ dissolvedIIF 25 - director → ME
- 6 12 Southview Road, Strathblane, Glasgow, ScotlandCorporate (1 parent, 2 offsprings)Equity (Company account)3 GBP2024-02-29Officer 2019-04-26 ~ nowIIF 8 - director → MEPerson with significant control 2019-04-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 12 Southview Road, Strathblane, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)115,666 GBP2024-02-29Officer 2019-10-22 ~ nowIIF 11 - director → MEPerson with significant control 2019-10-22 ~ nowIIF 6 - Has significant influence or control → OE
- 8 12 Southview Road, Strathblane, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2018-11-20 ~ nowIIF 14 - director → MEPerson with significant control 2018-11-20 ~ nowIIF 2 - Has significant influence or control → OE
- 9 12 Southview Road, Strathblane, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)134,851 GBP2024-02-29Officer 2018-11-21 ~ nowIIF 12 - director → MEPerson with significant control 2018-11-21 ~ nowIIF 4 - Has significant influence or control → OE
- 10 12 Southview Road, Strathblane, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)2,073 GBP2024-02-29Officer 2023-01-27 ~ nowIIF 13 - director → MEPerson with significant control 2023-01-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 11 1598 Dumbarton Road, GlasgowDissolved corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 19 - director → ME
- 12
SRM COMMERCIAL LIMITED
- nowCHURCHILLS COMMERCIAL LIMITED - 2011-04-13 12 Southview Road, Strathblane, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)4,385,014 GBP2024-02-29Officer 2010-07-09 ~ nowIIF 23 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 13
SRM RETAIL GROUP LIMITED
- nowEXCEL HOLDINGS BLANTYRE LIMITED - 2011-04-07 1598 Dumbarton Road, GlasgowDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3 GBP2016-02-28Officer 2010-04-15 ~ dissolvedIIF 22 - director → ME - 14 1 Gilbert Road, Chafford Hundred, Grays, EssexDissolved corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2013-11-18 ~ dissolvedIIF 20 - director → ME
- 1
DYNAMIC RETAIL LTD
- nowRIDDRIE LICENSED GROCERS LTD. - 2013-11-11 78 Longtown Road, Dundee, ScotlandCorporate (4 parents)Equity (Company account)255,483 GBP2023-02-28Officer 2013-12-02 ~ 2023-10-06IIF 15 - director → ME - 2 17 Farnborough Street, Farnborough, HampshireCorporate (21 parents)Equity (Company account)23,443 GBP2023-12-31Officer 2015-06-17 ~ 2021-04-01IIF 18 - director → ME
- 3
SCOTFRESH GROUP LTD.
- nowDYNAMIC RETAIL GROUP LTD - 2015-10-15EXCEL HOLDINGS LTD. - 2013-12-24 78 Longtown Road, Dundee, ScotlandCorporate (3 parents, 2 offsprings)Officer 2013-11-28 ~ 2023-10-06IIF 16 - director → MEPerson with significant control 2017-01-12 ~ 2023-10-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4 78 Longtown Road, Dundee, ScotlandCorporate (4 parents)Officer 2014-03-27 ~ 2023-10-06IIF 9 - director → ME
