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.
Zafar, Raja Waseem
- British born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companies5, Draffen Mount, Stewarton, Ayrshire, KA3 5LG, United Kingdom
IIF 1Sc746659 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 2133, Finnieston Street, Glasgow, G3 8HB
IIF 316, Deaconbrook Rd, Glasgow, G46 7UX, United Kingdom
IIF 416 Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 516, Deaconsbrook Road, Thornliebank, Glasgow, G46 7UX, Scotland
IIF 6 IIF 7171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 8 IIF 9219, Sauchiehall Street, Glasgow, G2 3EX, Scotland
IIF 10 IIF 11576, Broomfield Road, Glasgow, G21 3HN, United Kingdom
IIF 12576, Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 1327, Old Gloucester Street, London, WC1N 3AX, England
IIF 14Unit 4, Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
IIF 15 IIF 16
- British born in July 1980
Mr Raja Waseem Zafar
Resident in Scotland
Registered addresses and corresponding companiesSc746659 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 17133, Finnieston Street, Glasgow, G3 8HB
IIF 1816 Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 19171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 20 IIF 21219, Sauchiehall Street, Glasgow, G2 3EX, Scotland
IIF 22576, Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 2327, Old Gloucester Street, London, WC1N 3AX, England
IIF 24Unit 4, Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
IIF 25
- Registered addresses and corresponding companies
Zafar, Raja Waseem
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 26
- 1
AEP EUROPE LIMITED
10263917Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-28
Commencement of winding up on 2024-04-17
Conclusion of winding up on 2025-06-13
Dissolved on 2026-01-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (5 parents)Officer2016-07-05 ~ 2023-05-16IIF 14 - Director → ME2016-07-05 ~ 2023-05-16IIF 26 - Secretary → MEPerson with significant control2016-07-05 ~ 2023-05-16IIF 24 - Has significant influence or control → OE - 2
AEP STORES LIMITED
SC61946216 Deaconsbrook Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 3
AM-PM LOCAL LIMITED
SC74665924238, Sc746659 - Companies House Default Address, EdinburghActive Corporate (5 parents)Officer2022-10-07 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
ANYCALL (SCOTLAND) LTD
SC37800016 Deaconsbrook Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 6 - Director → ME - 5
- 6
CANE TRADING LTD
SC656460Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-08 during the appointment or period of control
Petition date on 2022-11-08 during the appointment or period of control
Conclusion of winding up on 2025-11-07 during the appointment or period of control
Due to be dissolved on 2026-03-09 during the appointment or period of control133 Finnieston Street, GlasgowDissolved Corporate (3 parents)Officer2021-11-17 ~ dissolvedIIF 3 - Director → ME2020-03-04 ~ 2021-05-05IIF 13 - Director → MEPerson with significant control2020-03-04 ~ 2021-05-05IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE2021-11-17 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COMMODX LIMITED
SC34094866 Whitecrook Street, Clydebank, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2008-04-08 ~ dissolvedIIF 4 - Director → ME - 8
CORSO TRADING LTD
SC716713Technology House, 9 Newton Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-10-06 ~ 2024-01-08IIF 16 - Director → ME2024-12-16 ~ 2024-12-16IIF 15 - Director → ME2021-12-03 ~ 2022-04-07IIF 8 - Director → MEPerson with significant control2021-12-03 ~ 2022-04-07IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2023-10-06 ~ 2024-01-08IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
SALATA LIMITED
- 2019-07-25 SC636491171 Maxwell Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2019-07-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
NO LIMITS HIRE (SCOTLAND) LIMITED
SC37799916 Deaconsbrook Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 7 - Director → ME - 11
OBSESSED CBD LTD
SC679262576 Broomfield Road, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2020-10-29 ~ dissolvedIIF 12 - Director → ME - 12
RAHM HOLDINGS LTD
SC746606219 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-07 ~ dissolvedIIF 10 - Director → ME - 13
RHM HOLDINGS (SCOTLAND) LTD
SC746401219 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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