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 companies133, Finnieston Street, Glasgow, G3 8HB
IIF 116, Deaconbrook Rd, Glasgow, G46 7UX, United Kingdom
IIF 216 Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 316, Deaconsbrook Road, Thornliebank, Glasgow, G46 7UX, Scotland
IIF 4 IIF 5171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 6576, Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 727, Old Gloucester Street, London, WC1N 3AX, England
IIF 8Unit 4, Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
IIF 9 IIF 10 IIF 11
- British businessman born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companies5, Draffen Mount, Stewarton, Ayrshire, KA3 5LG, United Kingdom
IIF 12
- British company director born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companies171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 13
- British director born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1980
Mr Raja Waseem Zafar
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 1716 Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 18171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 19 IIF 20219, Sauchiehall Street, Glasgow, G2 3EX, Scotland
IIF 21576, Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 2227, Old Gloucester Street, London, WC1N 3AX, England
IIF 23Unit 4 Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
IIF 24 IIF 25
- Registered addresses and corresponding companies
Zafar, Raja Waseem
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 26
- 1
AEP EUROPE LIMITED
102639175th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (5 parents)Officer2016-07-05 ~ 2023-05-16IIF 8 - Director → ME2016-07-05 ~ 2023-05-16IIF 26 - Secretary → MEPerson with significant control2016-07-05 ~ 2023-05-16IIF 23 - Has significant influence or control → OE - 2
AEP STORES LIMITED
SC61946216 Deaconsbrook Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3
AM-PM LOCAL LIMITED
SC746659Unit 4 Ferguslie Retail Park, 111 Ferguslie, Paisley, ScotlandActive Corporate (5 parents)Officer2022-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
ANYCALL (SCOTLAND) LTD
SC37800016 Deaconsbrook Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 4 - Director → ME - 5
GENEVA SWISS WATCHES UK LTD
- 2012-08-03 SC406111Suite 385, 98 Woodlands Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-08-01 ~ 2013-02-12IIF 12 - Director → ME - 6
CANE TRADING LTD
SC656460133 Finnieston Street, GlasgowDissolved Corporate (3 parents)Officer2020-03-04 ~ 2021-05-05IIF 7 - Director → ME2021-11-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-03-04 ~ 2021-05-05IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2021-11-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 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 2 - Director → ME - 8
CORSO TRADING LTD
SC716713Technology House, 9 Newton Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-12-03 ~ 2022-04-07IIF 6 - Director → ME2023-10-06 ~ 2024-01-08IIF 11 - Director → ME2024-12-16 ~ 2024-12-16IIF 9 - Director → MEPerson with significant control2023-10-06 ~ 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 → OE2021-12-03 ~ 2022-04-07IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 13 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
NO LIMITS HIRE (SCOTLAND) LIMITED
SC37799916 Deaconsbrook Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 5 - Director → ME - 11
OBSESSED CBD LTD
SC679262576 Broomfield Road, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2020-10-29 ~ dissolvedIIF 16 - Director → ME - 12
RAHM HOLDINGS LTD
SC746606219 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-07 ~ dissolvedIIF 14 - Director → ME - 13
RHM HOLDINGS (SCOTLAND) LTD
SC746401219 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-10-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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