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 Abdul Waheed Malik
- British born in September 1980
Mr Abdul Waheed Malik
Resident in Scotland
Registered addresses and corresponding companies122-126, North Street, Bo'ness, EH51 9NF, Scotland
IIF 16, Easter Langside Place, Dalkeith, EH22 2FP, Scotland
IIF 2 IIF 3 IIF 4 (more)1507, Dumbarton Road, Glasgow, G14 9XQ, Scotland
IIF 649, Mccormick House, Business Centre 1st Floor Forth Street, Glasgow, G41 2SP, Scotland
IIF 7Mccormick House Business Centre, 1st Floor, 49 Forth Street, Glasgow, G41 2SP, Scotland
IIF 877, Cameron Way, Livingston, EH54 8HF, Scotland
IIF 9
- British born in September 1980
Malik, Abdul Waheed
Resident in Scotland
Registered addresses and corresponding companies122-126, North Street, Bo'ness, EH51 9NF, Scotland
IIF 106, Easter Langside Place, Dalkeith, EH22 2FP, Scotland
IIF 1149, Mccormick House, Business Centre 1st Floor Forth Street, Glasgow, G41 2SP, Scotland
IIF 12Mccormick House Business Centre, 1st Floor, 49 Forth Street, Glasgow, G41 2SP, Scotland
IIF 13 IIF 1477, Cameron Way, Livingston, EH54 8HF, Scotland
IIF 15
- British sales director born in September 1980
Malik, Abdul Waheed
Resident in Scotland
Registered addresses and corresponding companies6, Easter Langside Place, Dalkeith, EH22 2FP, Scotland
IIF 16
- British shopkeeper born in September 1980
Malik, Abdul Waheed
Resident in Scotland
Registered addresses and corresponding companies6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 17
- British born in September 1980
Mr Abdul Waheed Malik
Resident in United Kingdom
Registered addresses and corresponding companiesMccormick House Business Centre, 1st Floor, 49 Forth Street, Glasgow, G41 2SP, Scotland
IIF 18
- 1
51214 LTD
SC6542371507 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2023-09-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
DELIVERY SHOPPER LTD
- 2025-04-08 SC648291FUN MASTERS LTD
- 2024-01-09 SC648291317-349 Shettleston Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-11-28 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
EESA HAROON TRADING LIMITED
SC6642176 Easter Langside Place, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
FOOD GET GO LIMITED
SC64919177 Cameron Way, Livingston, ScotlandActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
GOGA SUGAR LIMITED
SC864262122-126 North Street, Bo'ness, ScotlandActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
MULTI MARKET SOLUTIONS LTD
SC497425Mccormick House Business Centre 1st Floor, 49 Forth Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-02-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
OH SUGAR DESSERTS LTD
SC788134Oh Sugar, Hayfield Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Person with significant control2025-09-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PERIANO'S LIMITED
SC64160349 Mccormick House, Business Centre 1st Floor Forth Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-09-13 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
SELECT RETAIL SERVICES LTD.
SC575289Mccormick House Business Centre 1st Floor, 49 Forth Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-09-04 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
W&W STORE LTD
SC5714376 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 17 - Director → ME - 11
WP TRADING SCOTLAND LIMITED
SC6772856 Easter Langside Place, Dalkeith, ScotlandDissolved Corporate (2 parents)Person with significant control2023-09-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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